AVIS RENT A CAR (HONG KONG) LIMITED — Filings & Documents (93)

(E)Final statement of accounts

2014-09-22 · Other

(E)Return of final meeting

2014-09-22 · Other

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2014-09-15 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2014-09-15 · Winding Up

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-04-23 · Director/Secretary Change

(E)FW1 - Certificate of solvency

2013-12-17 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-12-17 · Address Change

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2013-12-17 · Winding Up

(E)Special Resolution (Winding Up)

2013-12-17 · Winding Up

(E)Court order for restoration

2013-07-12 · Other

(E)FR1 - Notification of Change of Address of Registered Office

2013-07-12 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2013-07-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-12 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2013-07-12 · Director/Secretary Change

(E)Information sheet re S.291AA(9)

2000-07-21 · Other

(E)FAR1 - Annual return (with a list of members)

2000-04-26 · Annual Return

(E)Information sheet re S.291AA(7)

2000-03-31 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2000-03-10 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-16 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-21 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-01-09 · Address Change

(E)Annual return

1997-04-16 · Annual Return

(E)Annual return

1996-04-11 · Annual Return

(E)Annual return

1995-04-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-07-01 · Other

(E)Annual return

1994-01-04 · Annual Return

(E)Annual return

1992-12-12 · Annual Return

(E)Annual return

1991-09-26 · Annual Return

(E)Annual return

1991-01-16 · Annual Return

(E)Resignation letter from directors or secretaries

1990-03-09 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1990-03-09 · Other

(E)Annual return

1990-01-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-05 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-09-04 · Address Change

(E)Annual return

1989-02-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-06 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-06 · Director/Secretary Change

(E)Special resolution

1988-06-06 · Other

(E)Resignation letter from directors or secretaries

1988-06-06 · Other

(E)Annual return

1988-06-06 · Annual Return

(E)Annual return

1986-12-13 · Annual Return

(E)Annual return

1986-04-23 · Annual Return

(E)Ordinary resolution

1986-04-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-30 · Director/Secretary Change

(E)Annual return

1985-02-11 · Annual Return

(E)Annual return

1984-05-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-04-25 · Other

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)Annual return

1983-05-21 · Annual Return

(E)Annual return

1982-11-09 · Annual Return

(E)Annual return

1982-07-17 · Annual Return

(E)Annual return

1982-07-17 · Annual Return

(E)Annual return

1982-07-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-06 · Other

(E)Annual return

1982-06-17 · Annual Return

(E)Annual return

1982-06-17 · Annual Return

(E)Annual return

1982-06-17 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-04 · Other

(E)Annual return

1975-04-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-04-23 · Other

(E)Annual return

1974-04-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-26 · Other

(E)Annual return

1973-05-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-05-31 · Other

(E)Annual return

1972-01-03 · Annual Return

(E)Special resolution

1971-11-02 · Other

Certificate of Incorporation on Change of Name

1971-11-02 · Name Change

(E)Annual return

1971-01-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-12-15 · Other

(E)Notice of registered office and any change thereof

1970-05-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-05-18 · Other

(E)Memorandum & Articles of Association

1970-04-10 · Memorandum & Articles

(E)Statutory Declaration

1970-04-10 · Other

Certificate of Incorporation

1970-04-10 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	2014-09-22
(E)Return of final meeting	Other	2014-09-22
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2014-09-15
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2014-09-15
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2014-04-23
(E)FW1 - Certificate of solvency	Other	2013-12-17
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-12-17
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2013-12-17
(E)Special Resolution (Winding Up)	Winding Up	2013-12-17
(E)Court order for restoration	Other	2013-07-12
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2013-07-12
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-12
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2013-07-12
(E)Information sheet re S.291AA(9)	Other	2000-07-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-26
(E)Information sheet re S.291AA(7)	Other	2000-03-31
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2000-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-01-09
(E)Annual return	Annual Return	1997-04-16
(E)Annual return	Annual Return	1996-04-11
(E)Annual return	Annual Return	1995-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-01
(E)Resignation letter from directors or secretaries	Other	1994-07-01
(E)Annual return	Annual Return	1994-01-04
(E)Annual return	Annual Return	1992-12-12
(E)Annual return	Annual Return	1991-09-26
(E)Annual return	Annual Return	1991-01-16
(E)Resignation letter from directors or secretaries	Other	1990-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-09
(E)Resignation letter from directors or secretaries	Other	1990-03-09
(E)Annual return	Annual Return	1990-01-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-05
(E)Notice of registered office and any change thereof	Address Change	1989-09-04
(E)Annual return	Annual Return	1989-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-06
(E)Special resolution	Other	1988-06-06
(E)Resignation letter from directors or secretaries	Other	1988-06-06
(E)Annual return	Annual Return	1988-06-06
(E)Annual return	Annual Return	1986-12-13
(E)Annual return	Annual Return	1986-04-23
(E)Ordinary resolution	Other	1986-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-30
(E)Annual return	Annual Return	1985-02-11
(E)Annual return	Annual Return	1984-05-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-04-25
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)Annual return	Annual Return	1983-05-21
(E)Annual return	Annual Return	1982-11-09
(E)Annual return	Annual Return	1982-07-17
(E)Annual return	Annual Return	1982-07-17
(E)Annual return	Annual Return	1982-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-06
(E)Annual return	Annual Return	1982-06-17
(E)Annual return	Annual Return	1982-06-17
(E)Annual return	Annual Return	1982-06-17
(E)Notice of registered office and any change thereof	Address Change	1981-11-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-04
(E)Annual return	Annual Return	1975-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-23
(E)Annual return	Annual Return	1974-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-26
(E)Annual return	Annual Return	1973-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-31
(E)Annual return	Annual Return	1972-01-03
(E)Special resolution	Other	1971-11-02
Certificate of Incorporation on Change of Name	Name Change	1971-11-02
(E)Annual return	Annual Return	1971-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-12-15
(E)Notice of registered office and any change thereof	Address Change	1970-05-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-04-10
(E)Statutory Declaration	Other	1970-04-10
Certificate of Incorporation	Incorporation	1970-04-10

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