Horizon21 (Hong Kong) Limited — Filings & Documents (70)
(E)Return of final meeting
2011-03-03 · Other
(E)Final statement of accounts
2011-03-03 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-03-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-02 · Winding Up
(E)Special Resolution (Winding Up)
2010-06-28 · Winding Up
(E)FW1 - Certificate of solvency
2010-06-28 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-01 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-23 · Annual Return
(E)Amended document
2009-03-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)Amended document
2008-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-10-04 · Other
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)Amended document
2007-05-14 · Other
(E)FR2 - Notification of Location of Registers
2007-03-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-26 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-03-16 · Name Change
Certificate of Change of Name
2007-03-16 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-12 · Share Related
(E)Ordinary resolution
2002-12-12 · Other
(E)FSC1 - Return of Allotments
2002-12-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-12-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-20 · Name Change
(E)Special resolution for change of name
2002-11-20 · Other
(E)Special resolution
2002-09-25 · Other
(E)Reprint of Memorandum & Articles of Association
2002-09-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-09-02 · Memorandum & Articles
(E)Declaration of Compliance
2002-09-02 · Other
Certificate of Incorporation
2002-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-03-03 | |
| (E)Final statement of accounts | Other | 2011-03-03 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-06-28 | |
| (E)FW1 - Certificate of solvency | Other | 2010-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-23 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)Amended document | Other | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)Amended document | Other | 2007-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-26 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-03-16 | |
| Certificate of Change of Name | Name Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-12 | |
| (E)Ordinary resolution | Other | 2002-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-20 | |
| (E)Special resolution for change of name | Other | 2002-11-20 | |
| (E)Special resolution | Other | 2002-09-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-09-02 | |
| (E)Declaration of Compliance | Other | 2002-09-02 | |
| Certificate of Incorporation | Incorporation | 2002-09-02 |
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