PHENIX OPTICS (HK) CO., LIMITED — Filings & Documents (26)

(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act

2010-05-10 · Other

(E)Return of final meeting

2010-04-07 · Other

(E)Final statement of accounts

2010-04-07 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2009-08-05 · Winding Up

(E)FW1 - Certificate of solvency

2009-07-31 · Other

(E)Special Resolution (Winding Up)

2009-07-31 · Winding Up

(C)FAR1 - Annual return (with a list of members)

2009-02-20 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2008-02-27 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2007-03-02 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2006-03-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-28 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2004-02-11 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2003-02-17 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2002-02-27 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2001-01-23 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2000-02-16 · Annual Return

(E)Certificate of Registration of Charge

1999-05-05 · Charges

(E)FM1 - Mortgage or charge details

1999-05-05 · Charges

(C)FD1 - Notification of First Secretary and Director

1999-01-27 · Director/Secretary Change

(C)FD2 - Notification of Changes of Secretary and Directors

1999-01-27 · Director/Secretary Change

(C)FR1 - Notification of Situation of Registered Office

1999-01-27 · Address Change

(C)FSC1 - Return of Allotments

1999-01-27 · Share Related

(C)Ordinary resolution

1999-01-27 · Other

(E)Declaration of Compliance

1999-01-20 · Other

(E)Memorandum & Articles of Association

1999-01-20 · Memorandum & Articles

Certificate of Incorporation

1999-01-20 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act	Other	2010-05-10
(E)Return of final meeting	Other	2010-04-07
(E)Final statement of accounts	Other	2010-04-07
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2009-08-05
(E)FW1 - Certificate of solvency	Other	2009-07-31
(E)Special Resolution (Winding Up)	Winding Up	2009-07-31
(C)FAR1 - Annual return (with a list of members)	Annual Return	2009-02-20
(C)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-27
(C)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-02
(C)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-28
(C)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-11
(C)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-17
(C)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-27
(C)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-23
(C)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-16
(E)Certificate of Registration of Charge	Charges	1999-05-05
(E)FM1 - Mortgage or charge details	Charges	1999-05-05
(C)FD1 - Notification of First Secretary and Director	Director/Secretary Change	1999-01-27
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-27
(C)FR1 - Notification of Situation of Registered Office	Address Change	1999-01-27
(C)FSC1 - Return of Allotments	Share Related	1999-01-27
(C)Ordinary resolution	Other	1999-01-27
(E)Declaration of Compliance	Other	1999-01-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1999-01-20
Certificate of Incorporation	Incorporation	1999-01-20

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