ASCENTIAL SOFTWARE (HONG KONG) LIMITED — Filings & Documents (83)
(E)Liquidator's statement of account
2016-05-12 · Winding Up
(E)Special resolution
2016-05-03 · Other
(E)Return of final meeting
2016-05-03 · Other
(E)Final statement of accounts
2016-05-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-03 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-05-03 · Winding Up
(E)Liquidator's statement of account
2016-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-22 · Winding Up
(E)FNW1 - Certificate of solvency
2015-01-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-22 · Winding Up
(E)Amended document
2014-10-23 · Other
(E)FNSC1 - Return of Allotment
2014-08-07 · Share Related
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-05 · Share Related
(E)FSC1 - Return of Allotments
2013-08-05 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-08-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-07-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-24 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-20 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-03 · Director/Secretary Change
(E)Reprint of Articles of Association
2005-08-20 · Annual Return
(E)Special resolution
2005-08-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)Copy of notice of resignation of auditor
2004-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-08-10 · Name Change
(E)Special resolution for change of name
2001-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)Annual return
1996-08-19 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-11-17 · Annual Return
(E)Annual return
1992-02-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-02 · Other
(E)Notice of registered office and any change thereof
1991-07-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-12-18 · Director/Secretary Change
(E)Special resolution
1990-12-04 · Other
Certificate of Incorporation on Change of Name
1990-12-04 · Name Change
(E)Notice of registered office and any change thereof
1990-07-25 · Address Change
(E)Memorandum & Articles of Association
1990-07-20 · Memorandum & Articles
(E)Statutory Declaration
1990-07-20 · Other
Certificate of Incorporation
1990-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2016-05-12 | |
| (E)Special resolution | Other | 2016-05-03 | |
| (E)Return of final meeting | Other | 2016-05-03 | |
| (E)Final statement of accounts | Other | 2016-05-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-22 | |
| (E)Amended document | Other | 2014-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-05 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-08-20 | |
| (E)Special resolution | Other | 2005-08-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-10 | |
| (E)Special resolution for change of name | Other | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)Annual return | Annual Return | 1996-08-19 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-11-17 | |
| (E)Annual return | Annual Return | 1992-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-18 | |
| (E)Special resolution | Other | 1990-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-20 | |
| (E)Statutory Declaration | Other | 1990-07-20 | |
| Certificate of Incorporation | Incorporation | 1990-07-20 |
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