ALGA (HONG KONG) LIMITED — Filings & Documents (53)
Information sheet re S.751(3)
2019-12-13 · Other
Information sheet re S.751(1)
2019-08-23 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-02-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-08 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-03-21 · Name Change
Certificate of Change of Name
2017-03-21 · Name Change
(E)FNAR1 - Annual Return
2016-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-12-15 · Annual Return
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-08 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-12-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-22 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)Amended document
2003-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
Certificate of Incorporation on Change of Name
1997-06-02 · Name Change
(E)Special resolution for change of name
1997-06-02 · Other
(E)Notice of registered office and any change thereof
1997-05-23 · Address Change
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-14 · Address Change
Certificate of Incorporation on Change of Name
1995-03-07 · Name Change
(E)Special resolution for change of name
1995-03-07 · Other
(E)FIB - Return of allotments
1995-02-17 · Other
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-17 · Other
(E)Declaration of Compliance
1994-12-13 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-12-13 | |
| Information sheet re S.751(1) | Other | 2019-08-23 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-03-21 | |
| Certificate of Change of Name | Name Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)Amended document | Other | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-02 | |
| (E)Special resolution for change of name | Other | 1997-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-07 | |
| (E)Special resolution for change of name | Other | 1995-03-07 | |
| (E)FIB - Return of allotments | Other | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-17 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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