BROADRIDGE CITY NETWORKS ASIA PACIFIC (HONG KONG) LIMITED — Filings & Documents (68)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-09 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-03-09 · Winding Up
(E)Return of final meeting
2016-03-02 · Other
(E)Final statement of accounts
2016-03-02 · Other
(E)Special resolution
2016-03-02 · Other
(E)Special Resolution (Winding Up)
2015-05-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-06 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-22 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-22 · Other
(E)FNW1 - Certificate of solvency
2015-04-22 · Other
(E)FNW1 - Certificate of solvency
2015-04-22 · Other
(E)FNW1 - Certificate of solvency
2015-04-22 · Other
(E)FNAR1 - Annual Return
2015-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-07-08 · Name Change
Certificate of Change of Name
2010-07-08 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-31 · Name Change
(E)Special resolution for change of name
2000-01-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-01-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-09 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)FIB - Return of allotments
1997-04-16 · Other
(E)FX(i) - Return of first directors and secretary
1997-04-16 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-04-15 · Other
(E)Ordinary resolution
1997-04-15 · Other
(E)Declaration of Compliance
1997-02-12 · Other
(E)Memorandum & Articles of Association
1997-02-12 · Memorandum & Articles
Certificate of Incorporation
1997-02-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-09 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-03-09 | |
| (E)Return of final meeting | Other | 2016-03-02 | |
| (E)Final statement of accounts | Other | 2016-03-02 | |
| (E)Special resolution | Other | 2016-03-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-07-08 | |
| Certificate of Change of Name | Name Change | 2010-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-31 | |
| (E)Special resolution for change of name | Other | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)Declaration of Compliance | Other | 1997-02-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-12 | |
| Certificate of Incorporation | Incorporation | 1997-02-12 |
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