CLAIMS DIRECT HK LIMITED — Filings & Documents (53)
Information sheet re S.291AA(9)
2010-09-24 · Other
Information sheet re S.291AA(7)
2010-05-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-20 · Director/Secretary Change
(E)Special resolution
2006-08-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-31 · Annual Return
(E)Amended document
2003-04-10 · Other
(E)FSC1 - Return of Allotments
2003-04-10 · Share Related
(E)Amended document
2003-02-12 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-17 · Address Change
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution for change of name
2002-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-01 · Share Related
(E)Special resolution
2002-03-01 · Other
Certificate of Incorporation on Change of Name
2001-04-25 · Name Change
(E)Special resolution for change of name
2001-04-25 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-17 · Share Related
(E)Special resolution
2001-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-17 · Address Change
(E)FSC1 - Return of Allotments
2001-04-17 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-01-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-20 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-20 · Other
Certificate of Incorporation
1996-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-09-24 | |
| Information sheet re S.291AA(7) | Other | 2010-05-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-20 | |
| (E)Special resolution | Other | 2006-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-31 | |
| (E)Amended document | Other | 2003-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-10 | |
| (E)Amended document | Other | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-01 | |
| (E)Special resolution | Other | 2002-03-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-25 | |
| (E)Special resolution for change of name | Other | 2001-04-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-17 | |
| (E)Special resolution | Other | 2001-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-20 | |
| (E)Declaration of Compliance | Other | 1996-12-20 | |
| Certificate of Incorporation | Incorporation | 1996-12-20 |
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