ANGEL INTERNATIONAL (H.K.) LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2015-08-21 · Other
Information sheet re S.744(3)
2015-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · 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
2009-03-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-21 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-20 · Name Change
(E)Special resolution for change of name
1998-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-12-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-12-01 · Other
(E)Memorandum & Articles of Association
1997-12-01 · Memorandum & Articles
Certificate of Incorporation
1997-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-21 | |
| Information sheet re S.744(3) | Other | 2015-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (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 | 2009-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-20 | |
| (E)Special resolution for change of name | Other | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-05 | |
| (E)Declaration of Compliance | Other | 1997-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-12-01 | |
| Certificate of Incorporation | Incorporation | 1997-12-01 |
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