SOLVAY (HONG KONG) LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2017-01-10 · Other
(E)Final statement of accounts
2017-01-10 · Other
(E)Special Resolution (Winding Up)
2016-01-26 · Winding Up
(E)FNW1 - Certificate of solvency
2016-01-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-01-26 · Winding Up
(E)FNAR1 - Annual Return
2016-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-11-28 · Director/Secretary Change
(E)Amended document
2014-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)Amended document
2011-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-14 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-28 · Name Change
(E)Special resolution for change of name
2003-07-28 · Other
(E)FR2 - Notification of Location of Registers
2003-07-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)Copy of notice of resignation of auditor
2002-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Resignation letter from directors or secretaries
1996-01-25 · Other
(E)Annual return
1996-01-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)Notice of registered office and any change thereof
1995-03-09 · Address Change
(E)Annual return
1995-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Annual return
1993-08-05 · Annual Return
(E)Annual return
1992-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1991-07-24 · Annual Return
(E)Annual return
1990-07-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Annual return
1989-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-08 · Address Change
(E)Annual return
1988-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Annual return
1987-08-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-02-12 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-12 · Other
(E)FVIIB - Notice of situation of register of charges
1986-02-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-12 · Other
(E)FIB - Return of allotments
1986-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2017-01-10 | |
| (E)Final statement of accounts | Other | 2017-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-01-26 | |
| (E)FNW1 - Certificate of solvency | Other | 2016-01-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-11-28 | |
| (E)Amended document | Other | 2014-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)Amended document | Other | 2011-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-28 | |
| (E)Special resolution for change of name | Other | 2003-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-09 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Annual return | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-07-24 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-12 | |
| (E)FIB - Return of allotments | Other | 1986-02-12 |
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