ALPHA BASE (HONG KONG) COMPANY LIMITED — Filings & Documents (38)
Information sheet re S.291AA(9)
2014-05-16 · Other
Information sheet re S.291AA(7)
2014-01-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-12-17 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-17 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
Certificate of Change of Name
2005-01-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-16 · Name Change
(E)Special resolution for change of name
1998-12-16 · Other
(E)FSC1 - Return of Allotments
1998-12-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)Notice of registered office and any change thereof
1996-12-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-24 · Other
(E)Memorandum & Articles of Association
1996-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-05 · Other
Certificate of Incorporation
1996-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-16 | |
| Information sheet re S.291AA(7) | Other | 2014-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| Certificate of Change of Name | Name Change | 2005-01-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-16 | |
| (E)Special resolution for change of name | Other | 1998-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-24 | |
| (E)FIB - Return of allotments | Other | 1996-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-05 | |
| (E)Declaration of Compliance | Other | 1996-12-05 | |
| Certificate of Incorporation | Incorporation | 1996-12-05 |
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