Conduent Business Solutions (Hong Kong) Limited — Filings & Documents (172)
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(E)Certificate of Registration of Charge
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FM1 - Mortgage or charge details
2002-03-01 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)Amended document
2001-10-22 · Other
(E)Special resolution
2001-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)Memorandum of satisfaction
2001-03-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
2000-02-22 · Other
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Memorandum of satisfaction
1999-08-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-08 · Charges
(E)Certificate of Registration of Charge
1999-06-08 · Charges
(E)FM1 - Mortgage or charge details
1999-05-25 · Charges
(E)Certificate of Registration of Charge
1999-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)Certificate of Registration of Charge
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)FM1 - Mortgage or charge details
1999-02-12 · Charges
(E)Memorandum of satisfaction
1999-02-12 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FM1 - Mortgage or charge details
1998-10-16 · Charges
(E)Certificate of Registration of Charge
1998-10-16 · Charges
(E)Certificate of Registration of Charge
1998-08-21 · Charges
(E)FM1 - Mortgage or charge details
1998-08-21 · Charges
(E)Certificate of Registration of Charge
1998-07-17 · Charges
(E)FM1 - Mortgage or charge details
1998-07-17 · Charges
(E)Amended document
1998-06-19 · Other
(E)Memorandum of satisfaction
1998-05-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
Certificate of Incorporation on Change of Name
1997-10-27 · Name Change
(E)Special resolution for change of name
1997-10-27 · Other
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Certificate of Registration of Charge
1997-10-03 · Charges
(E)FM1 - Mortgage or charge details
1997-10-03 · Charges
(E)Annual return
1997-04-18 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Annual return
1995-04-21 · Annual Return
(E)Annual return
1993-09-10 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-28 · Address Change
(E)FIB - Return of allotments
1992-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-23 · Other
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)Memorandum & Articles of Association
1991-03-26 · Memorandum & Articles
(E)Statutory Declaration
1991-03-26 · Other
Certificate of Incorporation
1991-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)Amended document | Other | 2001-10-22 | |
| (E)Special resolution | Other | 2001-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-17 | |
| (E)Amended document | Other | 1998-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-27 | |
| (E)Special resolution for change of name | Other | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)Annual return | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-26 | |
| (E)Statutory Declaration | Other | 1991-03-26 | |
| Certificate of Incorporation | Incorporation | 1991-03-26 |
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