THYSSENKRUPP STAINLESS INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (100)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-20 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-20 · Other
(E)Special resolution
2012-08-17 · Other
(E)Return of final meeting
2012-08-17 · Other
(E)Final statement of accounts
2012-08-17 · Other
(E)FW1 - Certificate of solvency
2011-10-03 · Other
(E)Special Resolution (Winding Up)
2011-10-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-10-03 · Winding Up
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-09-15 · Share Related
(E)FSC1 - Return of Allotments
2011-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)Amended document
2011-02-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-23 · Director/Secretary Change
(E)Amended document
2011-02-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
Certificate of Change of Name
2004-11-26 · Name Change
(E)Duplicate Certificate
2004-11-26 · Other
(E)FNC2 - Notification of Change of Company Name
2004-11-26 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-26 · Address Change
(E)Special resolution for change of name
2002-03-27 · Other
Certificate of Incorporation on Change of Name
2002-03-27 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-22 · Name Change
(E)Special resolution for change of name
2000-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
Certificate of Incorporation on Change of Name
1997-02-05 · Name Change
(E)Special resolution for change of name
1997-02-05 · Other
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1997-01-22 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-22 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-16 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Ordinary resolution
1994-04-26 · Other
Certificate of Incorporation on Change of Name
1994-04-26 · Name Change
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)Annual return
1993-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)Annual return
1990-11-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Annual return
1989-10-26 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-15 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-04-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1987-04-07 · Other
(E)FIB - Return of allotments
1987-03-20 · Other
(E)Notice of registered office and any change thereof
1987-02-24 · Address Change
(E)Memorandum & Articles of Association
1987-01-13 · Memorandum & Articles
(E)Statutory Declaration
1987-01-13 · Other
Certificate of Incorporation
1987-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-20 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-20 | |
| (E)Special resolution | Other | 2012-08-17 | |
| (E)Return of final meeting | Other | 2012-08-17 | |
| (E)Final statement of accounts | Other | 2012-08-17 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-10-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)Amended document | Other | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-23 | |
| (E)Amended document | Other | 2011-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| Certificate of Change of Name | Name Change | 2004-11-26 | |
| (E)Duplicate Certificate | Other | 2004-11-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-26 | |
| (E)Special resolution for change of name | Other | 2002-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-22 | |
| (E)Special resolution for change of name | Other | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-05 | |
| (E)Special resolution for change of name | Other | 1997-02-05 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Ordinary resolution | Other | 1994-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-26 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-15 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-04-07 | |
| (E)FIB - Return of allotments | Other | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-01-13 | |
| (E)Statutory Declaration | Other | 1987-01-13 | |
| Certificate of Incorporation | Incorporation | 1987-01-13 |
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