ALCOA HONG KONG LIMITED — Filings & Documents (74)
(E)Liquidator's statement of account
2011-12-23 · Winding Up
(E)Return of final meeting
2011-12-15 · Other
(E)Final statement of accounts
2011-12-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-15 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-15 · Other
(E)Liquidator's statement of account
2011-10-28 · Winding Up
(E)FR2 - Notification of Location of Registers
2011-08-03 · Other
(E)Special Resolution (Winding Up)
2010-09-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-29 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-29 · Address Change
(E)FW1 - Certificate of solvency
2010-09-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-25 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-03-18 · Memorandum & Articles
(E)Special resolution
2004-03-15 · Other
Certificate of Incorporation on Change of Name
2004-01-21 · Name Change
(E)Special resolution for change of name
2004-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)Resignation letter from directors or secretaries
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1997-04-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1993-09-27 · Annual Return
(E)Special resolution
1993-07-08 · Other
(E)FIB - Return of allotments
1993-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-08 · Director/Secretary Change
(E)Ordinary resolution
1993-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-30 · Other
(E)Notice of registered office and any change thereof
1993-06-18 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-09-27 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)Memorandum & Articles of Association
1989-03-17 · Memorandum & Articles
(E)Statutory Declaration
1989-03-17 · Other
Certificate of Incorporation
1989-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-12-23 | |
| (E)Return of final meeting | Other | 2011-12-15 | |
| (E)Final statement of accounts | Other | 2011-12-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-15 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-15 | |
| (E)Liquidator's statement of account | Winding Up | 2011-10-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-09-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-29 | |
| (E)FW1 - Certificate of solvency | Other | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-03-18 | |
| (E)Special resolution | Other | 2004-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-21 | |
| (E)Special resolution for change of name | Other | 2004-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Special resolution | Other | 1993-07-08 | |
| (E)FIB - Return of allotments | Other | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-17 | |
| (E)Statutory Declaration | Other | 1989-03-17 | |
| Certificate of Incorporation | Incorporation | 1989-03-17 |
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