CARLSON INDUSTRIAL (H.K.) LIMITED — Filings & Documents (30)
(E)FNW6 - Certificate of release of liquidator
2019-08-30 · Other
(E)Court order
2019-08-30 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-09-21 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-25 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-12-02 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-19 · Winding Up
(E)Court Order
2009-01-19 · Other
(E)Special resolution
2008-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-22 · Annual Return
(E)Special resolution
2006-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-08-15 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-28 · Other
(E)Memorandum & Articles of Association
2000-07-28 · Memorandum & Articles
Certificate of Incorporation
2000-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-08-30 | |
| (E)Court order | Other | 2019-08-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-09-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-12-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-19 | |
| (E)Court Order | Other | 2009-01-19 | |
| (E)Special resolution | Other | 2008-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-22 | |
| (E)Special resolution | Other | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)Declaration of Compliance | Other | 2000-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-28 | |
| Certificate of Incorporation | Incorporation | 2000-07-28 |
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