iLex Holdings Co., Limited — Filings & Documents (55)
(E)Court order
2018-09-26 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-02-09 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-11-18 · Winding Up
(E)Court Order
2016-11-18 · Other
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-03 · Charges
(E)Instrument
2014-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-02-23 · Name Change
Certificate of Change of Name
2011-02-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-22 · Director/Secretary Change
(E)Special resolution
2010-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-11-13 · Charges
(E)Certificate of Registration of Charge
2009-11-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-02-16 · Charges
(E)Certificate of Registration of Charge
2007-02-16 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-15 · Director/Secretary Change
(E)Special resolution
2007-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)Certificate of Registration of Charge
2006-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)Special resolution for change of name
2000-07-31 · Other
Certificate of Incorporation on Change of Name
2000-07-31 · Name Change
(E)Duplicate Certificate
2000-07-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
(E)Memorandum & Articles of Association
1999-11-17 · Memorandum & Articles
(E)Declaration of Compliance
1999-11-17 · Other
Certificate of Incorporation
1999-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-09-26 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-11-18 | |
| (E)Court Order | Other | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-03 | |
| (E)Instrument | Other | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-02-23 | |
| Certificate of Change of Name | Name Change | 2011-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-22 | |
| (E)Special resolution | Other | 2010-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-15 | |
| (E)Special resolution | Other | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)Special resolution for change of name | Other | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-31 | |
| (E)Duplicate Certificate | Other | 2000-07-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-11-17 | |
| (E)Declaration of Compliance | Other | 1999-11-17 | |
| Certificate of Incorporation | Incorporation | 1999-11-17 |
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