FLX (HK) LIMITED — Filings & Documents (114)
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(E)FNW6 - Certificate of release of liquidator
2015-01-20 · Other
(E)Court order
2015-01-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-16 · Memorandum & Articles
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-06-29 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-13 · Winding Up
(E)Court Order
2006-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-15 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-07-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)Certificate of Registration of Charge
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)FM1 - Mortgage or charge details
2004-09-22 · Charges
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)Memorandum of satisfaction
2002-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Certificate of Registration of Charge
2000-09-19 · Charges
(E)FM1 - Mortgage or charge details
2000-09-19 · Charges
(E)Certificate of Registration of Charge
2000-02-29 · Charges
(E)FM1 - Mortgage or charge details
2000-02-29 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Annual return
1995-10-27 · Annual Return
(E)Special resolution
1995-04-10 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-10 · Other
(E)FIB - Return of allotments
1995-04-10 · Other
(E)Memorandum of satisfaction
1994-11-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-01 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-06 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Special resolution
1992-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-17 · Other
(E)FIB - Return of allotments
1992-03-17 · Other
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-05 · Address Change
(E)Memorandum of satisfaction
1989-08-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)Annual return
1989-02-03 · Annual Return
(E)Memorandum of satisfaction
1988-03-15 · Memorandum & Articles
(E)Annual return
1988-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-29 · Other
(E)Certificate of Registration of Charge
1987-06-29 · Charges
(E)Memorandum of satisfaction
1987-06-29 · Memorandum & Articles
(E)Special resolution
1987-04-21 · Other
(E)FIII - Notice of increase in nominal capital
1987-04-21 · Other
(E)FIB - Return of allotments
1987-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1987-04-14 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)Special resolution
1986-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-07 · Other
(E)FIB - Return of allotments
1986-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)Annual return
1986-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-07 · Director/Secretary Change
(E)Special resolution
1985-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-07 · Other
(E)FIB - Return of allotments
1985-08-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-30 · Other
(E)Certificate of Registration of Charge
1985-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)Annual return
1985-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-17 · Other
(E)Annual return
1984-03-17 · Annual Return
(E)Special resolution
1983-11-11 · Other
Certificate of Incorporation on Change of Name
1983-11-11 · Name Change
(E)FIB - Return of allotments
1983-09-01 · Other
(E)Annual return
1983-09-01 · Annual Return
(E)Ordinary resolution
1982-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2015-01-20 | |
| (E)Court order | Other | 2015-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-13 | |
| (E)Court Order | Other | 2006-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Special resolution | Other | 1995-04-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-10 | |
| (E)FIB - Return of allotments | Other | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-06 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Special resolution | Other | 1992-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-17 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-29 | |
| (E)Special resolution | Other | 1987-04-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-04-21 | |
| (E)FIB - Return of allotments | Other | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)Special resolution | Other | 1986-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-07 | |
| (E)Special resolution | Other | 1985-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-07 | |
| (E)FIB - Return of allotments | Other | 1985-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-17 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Special resolution | Other | 1983-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-11 | |
| (E)FIB - Return of allotments | Other | 1983-09-01 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Ordinary resolution | Other | 1982-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-06 |
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