FIBERXON (HONG KONG) LIMITED — Filings & Documents (45)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-07 · Other
(E)Ordinary and special resolution
2011-02-21 · Other
(E)Return of final meeting
2011-02-21 · Other
(E)Final statement of accounts
2011-02-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-08-24 · Winding Up
(E)Special Resolution (Winding Up)
2010-08-24 · Winding Up
(E)FW1 - Certificate of solvency
2010-08-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-27 · Address Change
(E)Amended document
2010-04-27 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-20 · Director/Secretary Change
Information sheet re discontinuation of deregistration under S.291AA
2009-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-04 · Director/Secretary Change
Information sheet re S.291AA(7)
2009-09-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-25 · Charges
(E)Certificate of Registration of Charge
2006-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)Certificate of Registration of Charge
2004-06-23 · Charges
(E)FM1 - Mortgage or charge details
2004-06-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-20 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-18 · Name Change
(E)Special resolution for change of name
2003-06-18 · Other
(E)Certificate of Registration of Charge
2002-10-29 · Charges
(E)FM1 - Mortgage or charge details
2002-10-29 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-10-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-10-21 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-10-10 · Director/Secretary Change
(E)Declaration of Compliance
2002-10-09 · Other
(E)Memorandum & Articles of Association
2002-10-09 · Memorandum & Articles
Certificate of Incorporation
2002-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-07 | |
| (E)Ordinary and special resolution | Other | 2011-02-21 | |
| (E)Return of final meeting | Other | 2011-02-21 | |
| (E)Final statement of accounts | Other | 2011-02-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-08-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2010-08-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-27 | |
| (E)Amended document | Other | 2010-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-20 | |
| Information sheet re discontinuation of deregistration under S.291AA | Other | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-04 | |
| Information sheet re S.291AA(7) | Other | 2009-09-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-18 | |
| (E)Special resolution for change of name | Other | 2003-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 2002-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-10 | |
| (E)Declaration of Compliance | Other | 2002-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-09 | |
| Certificate of Incorporation | Incorporation | 2002-10-09 |
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