ZEXUN (HONG KONG) LIMITED — Filings & Documents (51)
Information sheet re S.746(2)
2020-11-13 · Other
Information sheet re S.744(3)
2020-07-17 · Other
Information sheet re discontinuation of striking off due to objection received
2016-03-01 · Other
Information sheet re S.744(3)
2015-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Amended document
2003-08-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-08 · Share Related
(E)FSC1 - Return of Allotments
2002-03-08 · Share Related
(E)Ordinary resolution
2002-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)Memorandum & Articles of Association
2001-08-17 · Memorandum & Articles
(E)Declaration of Compliance
2001-08-17 · Other
Certificate of Incorporation
2001-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-13 | |
| Information sheet re S.744(3) | Other | 2020-07-17 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-03-01 | |
| Information sheet re S.744(3) | Other | 2015-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Amended document | Other | 2003-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-08 | |
| (E)Ordinary resolution | Other | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-17 | |
| (E)Declaration of Compliance | Other | 2001-08-17 | |
| Certificate of Incorporation | Incorporation | 2001-08-17 |
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