SECRETARIAL NOMINEES NO. 2 LIMITED — Filings & Documents (34)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2017-10-04 · Name Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2017-05-31 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2017-05-12 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-04-25 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-01-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-11-23 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-11-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-12-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-12-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-02 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-05-09 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-26 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-01-16 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-02-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-07-10 · Other
Certificate of Registration of an Oversea Company
1998-11-23 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-11-23 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1998-11-23 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1998-11-23 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-11-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2017-10-04 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2017-05-31 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2017-05-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-04-25 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-01-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-11-23 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-11-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-12-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-02 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-05-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-26 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-01-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-02-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-07-10 | |
| Certificate of Registration of an Oversea Company | Other | 1998-11-23 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-11-23 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-11-23 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-11-23 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-11-23 |
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