Capgemini Financial Services Hong Kong Limited — Filings & Documents (97)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-17 · Other
(E)Liquidator's statement of account
2013-12-16 · Winding Up
(E)Return of final meeting
2013-12-16 · Other
(E)Final statement of accounts
2013-12-16 · Other
(E)Liquidator's statement of account
2013-11-08 · Winding Up
(E)Reprint of Memorandum & Articles of Association
2013-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)Special resolution
2013-10-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)Liquidator's statement of account
2013-05-07 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)Liquidator's statement of account
2012-11-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-10-22 · Annual Return
(E)Liquidator's statement of account
2012-05-09 · Winding Up
(E)Liquidator's statement of account
2011-11-11 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)Liquidator's statement of account
2011-05-11 · Winding Up
(E)Liquidator's statement of account
2010-11-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-08 · Director/Secretary Change
(E)Liquidator's statement of account
2010-05-26 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-12 · Address Change
(E)Special Resolution (Winding Up)
2009-05-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-04 · Winding Up
(E)FW1 - Certificate of solvency
2009-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-08-17 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-10-28 · Address Change
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FSC1 - Return of Allotments
2005-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-06-13 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-06-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-06-09 · Share Related
(E)Ordinary resolution
2003-06-09 · Other
(E)Reprint of Memorandum & Articles of Association
2003-02-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-24 · Share Related
(E)FSC1 - Return of Allotments
2003-01-24 · Share Related
(E)Ordinary resolution
2003-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)Memorandum of satisfaction
2000-07-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-03-20 · Name Change
(E)Special resolution for change of name
1998-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-26 · Address Change
(E)Annual return
1996-11-22 · Annual Return
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)Certificate of Registration of Charge
1996-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-26 · Other
(E)Annual return
1995-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-19 · Address Change
(E)Annual return
1994-10-25 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-23 · Address Change
(E)Memorandum & Articles of Association
1992-10-15 · Memorandum & Articles
(E)Statutory Declaration
1992-10-15 · Other
Certificate of Incorporation
1992-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-17 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-16 | |
| (E)Return of final meeting | Other | 2013-12-16 | |
| (E)Final statement of accounts | Other | 2013-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)Special resolution | Other | 2013-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-22 | |
| (E)Liquidator's statement of account | Winding Up | 2012-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2010-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-08 | |
| (E)Liquidator's statement of account | Winding Up | 2010-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-04 | |
| (E)FW1 - Certificate of solvency | Other | 2009-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-08-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-06-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-06-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-06-09 | |
| (E)Ordinary resolution | Other | 2003-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-24 | |
| (E)Ordinary resolution | Other | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-20 | |
| (E)Special resolution for change of name | Other | 1998-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-15 | |
| (E)Statutory Declaration | Other | 1992-10-15 | |
| Certificate of Incorporation | Incorporation | 1992-10-15 |
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