INTERNIX HONG KONG LIMITED — Filings & Documents (53)
(E)Return of final meeting
2015-10-23 · Other
(E)Final statement of accounts
2015-10-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-29 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-29 · Winding Up
(E)Special Resolution (Winding Up)
2015-06-19 · Winding Up
(E)FNW1 - Certificate of solvency
2015-06-08 · Other
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)Copy of notice of resignation of auditor
2014-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-04-21 · Memorandum & Articles
(E)Special resolution
2006-01-27 · Other
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-04-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-16 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-22 · Address Change
(E)FSC1 - Return of Allotments
2002-01-22 · Share Related
(E)Memorandum & Articles of Association
2001-12-17 · Memorandum & Articles
(E)Declaration of Compliance
2001-12-17 · Other
Certificate of Incorporation
2001-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-10-23 | |
| (E)Final statement of accounts | Other | 2015-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-04-21 | |
| (E)Special resolution | Other | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-12-17 | |
| (E)Declaration of Compliance | Other | 2001-12-17 | |
| Certificate of Incorporation | Incorporation | 2001-12-17 |
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