CISCO-LINKSYS (HK) LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)Return of final meeting
2015-12-10 · Other
(E)Final statement of accounts
2015-12-10 · Other
(E)Special Resolution (Winding Up)
2015-05-05 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-05 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-13 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-17 · Address Change
(E)FR2 - Notification of Location of Registers
2010-12-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)Special resolution
2009-01-19 · Other
(E)Reprint of Articles of Association
2009-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-08-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-14 · Annual Return
(E) Explanatory Letter
2003-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-12-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2003-11-04 · Memorandum & Articles
(E)Special resolution
2003-10-24 · Other
Certificate of Incorporation on Change of Name
2003-07-23 · Name Change
(E)Special resolution for change of name
2003-07-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-13 · Director/Secretary Change
(E)Amended document
2003-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-11-16 · Memorandum & Articles
(E)Declaration of Compliance
2001-11-16 · Other
Certificate of Incorporation
2001-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)Return of final meeting | Other | 2015-12-10 | |
| (E)Final statement of accounts | Other | 2015-12-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-05 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)Special resolution | Other | 2009-01-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-14 | |
| (E) Explanatory Letter | Other | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-11-04 | |
| (E)Special resolution | Other | 2003-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-23 | |
| (E)Special resolution for change of name | Other | 2003-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-13 | |
| (E)Amended document | Other | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-16 | |
| (E)Declaration of Compliance | Other | 2001-11-16 | |
| Certificate of Incorporation | Incorporation | 2001-11-16 |
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