CAPGEMINI BUSINESS SERVICES (ASIA) LIMITED — Filings & Documents (60)
(E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company
2016-11-22 · Name Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2016-11-07 · 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
2016-10-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-08-22 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-03-27 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-03-18 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-04-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-04-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-04-11 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-09-30 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-04-07 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-07 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-04-15 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-04-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-12 · Other
(E)FARF1 - Annual Return of an oversea company
2007-05-25 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2007-05-25 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2007-04-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-28 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-09-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-02-04 · Annual Return
Certificate of Registration of Change of Name of an Oversea Company
2004-06-10 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-06-10 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-10 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-02-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
2004-02-04 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2004-02-04 · Other
(E)FARF1 - Annual Return of an oversea company
2004-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-02-26 · Other
(E)FARF1 - Annual Return of an oversea company
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-02-21 · Annual Return
(E)Accounts
2001-02-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-03-22 · Address Change
(E)Explanatory letter
1999-05-05 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-05-05 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-05-05 · Other
Certificate of Registration of an Oversea Company
1999-03-16 · Other
(E)Memorandum of Appointment or Power of Attorney
1999-03-16 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1999-03-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-03-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN14 - Notice of Dissolution of Registered Non-Hong Kong Company | Name Change | 2016-11-22 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2016-11-07 | |
| (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 | 2016-10-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-08-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-03-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-03-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-04-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-04-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-04-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-09-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-04-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-04-15 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-05-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-04 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-06-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-06-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-02-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2004-02-04 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2004-02-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-02-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-21 | |
| (E)Accounts | Accounts | 2001-02-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-03-22 | |
| (E)Explanatory letter | Other | 1999-05-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-05-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-05-05 | |
| Certificate of Registration of an Oversea Company | Other | 1999-03-16 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-03-16 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-03-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-03-16 |
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