Ascentium Corporate Services (HK) Limited — Filings & Documents (139)
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(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1987-04-24 · Other
(E)Resignation letter from directors or secretaries
1987-04-01 · Other
(E)Resignation letter from directors or secretaries
1987-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-01 · Director/Secretary Change
(E)Ordinary resolution
1987-03-25 · Other
(E)Annual return
1987-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-26 · Other
(E)Annual return
1986-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-09-27 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-30 · Other
(E)Special resolution
1984-03-09 · Other
Certificate of Incorporation on Change of Name
1984-03-09 · Name Change
(E)Annual return
1983-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-16 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-03 · Other
(E)Notice of registered office and any change thereof
1981-04-03 · Address Change
(E)Memorandum & Articles of Association
1981-03-27 · Memorandum & Articles
(E)Statutory Declaration
1981-03-27 · Other
Certificate of Incorporation
1981-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FIB - Return of allotments | Other | 1987-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-01 | |
| (E)Ordinary resolution | Other | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-30 | |
| (E)Special resolution | Other | 1984-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-09 | |
| (E)Annual return | Annual Return | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-16 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-27 | |
| (E)Statutory Declaration | Other | 1981-03-27 | |
| Certificate of Incorporation | Incorporation | 1981-03-27 |
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