INGRAM MICRO (HONG KONG) LIMITED — Filings & Documents (39)
(E)Return of final meeting
2010-09-06 · Other
(E)Final statement of accounts
2010-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-09-06 · Other
(E)Liquidator's statement of account
2010-09-06 · Winding Up
(E)Liquidator's statement of account
2010-08-19 · Winding Up
(E)Special Resolution (Winding Up)
2009-08-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-08-14 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-14 · Address Change
(E)FW1 - Certificate of solvency
2009-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-20 · Director/Secretary Change
(E)Agreement or contract
2008-02-15 · Other
(E)FSC1 - Return of Allotments
2008-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FSC1 - Return of Allotments
2007-12-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-12-27 · Share Related
(E)FSC1 - Return of Allotments
2007-12-27 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-12-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-24 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-11-24 · Director/Secretary Change
(E)Declaration of Compliance
2003-11-21 · Other
(E)Memorandum & Articles of Association
2003-11-21 · Memorandum & Articles
Certificate of Incorporation
2003-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-09-06 | |
| (E)Final statement of accounts | Other | 2010-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-09-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-08-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-08-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-14 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-20 | |
| (E)Agreement or contract | Other | 2008-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-12-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-27 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-24 | |
| (E)Declaration of Compliance | Other | 2003-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-21 | |
| Certificate of Incorporation | Incorporation | 2003-11-21 |
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