STIEFEL LABORATORIES (HONG KONG) LIMITED — Filings & Documents (66)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-11-29 · Other
(E)Liquidator's statement of account
2012-09-05 · Winding Up
(E)Return of final meeting
2012-08-28 · Other
(E)Final statement of accounts
2012-08-28 · Other
(E)Special resolution
2012-08-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-12 · Director/Secretary Change
(E)Liquidator's statement of account
2012-04-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2011-03-16 · Winding Up
(E)FW1 - Certificate of solvency
2011-03-16 · Other
(E)FW1 - Certificate of solvency
2011-03-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-03-16 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-17 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-01-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-03 · Annual Return
(E) Explanatory Letter
1997-12-05 · Other
(E)FR2 - Notification of Location of Registers
1997-12-05 · Other
(E) Explanatory Letter
1997-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-03 · Other
(E)Ordinary resolution
1997-02-14 · Other
(E)FIB - Return of allotments
1997-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1997-01-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-01-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-02 · Other
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-19 · Other
(E)Resignation letter from directors or secretaries
1996-12-19 · Other
(E)FIB - Return of allotments
1995-12-21 · Other
(E)Notice of registered office and any change thereof
1995-12-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-21 · Director/Secretary Change
(E)Ordinary resolution
1995-12-21 · Other
(E)Memorandum & Articles of Association
1995-10-26 · Memorandum & Articles
(E)Declaration of Compliance
1995-10-26 · Other
Certificate of Incorporation
1995-10-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-11-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-09-05 | |
| (E)Return of final meeting | Other | 2012-08-28 | |
| (E)Final statement of accounts | Other | 2012-08-28 | |
| (E)Special resolution | Other | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2012-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-03-16 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-16 | |
| (E)FW1 - Certificate of solvency | Other | 2011-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-03 | |
| (E) Explanatory Letter | Other | 1997-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-05 | |
| (E) Explanatory Letter | Other | 1997-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-02-14 | |
| (E)FIB - Return of allotments | Other | 1997-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-19 | |
| (E)FIB - Return of allotments | Other | 1995-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-21 | |
| (E)Ordinary resolution | Other | 1995-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-10-26 | |
| (E)Declaration of Compliance | Other | 1995-10-26 | |
| Certificate of Incorporation | Incorporation | 1995-10-26 |
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