THERMAX HONG KONG LIMITED — Filings & Documents (37)
Information sheet re S.751(3)
2020-09-11 · Other
Information sheet re S.751(1)
2020-04-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-03-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2019-05-20 · Memorandum & Articles
(E)Special resolution
2019-04-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-12 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2010-03-31 · Other
(E)FSC1 - Return of Allotments
2010-03-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-31 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FSC1 - Return of Allotments
2007-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FSC1 - Return of Allotments
2006-03-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-25 · Share Related
Certificate of Incorporation on Change of Name
2004-01-07 · Name Change
(E)Special resolution for change of name
2004-01-07 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-24 · Address Change
(E)FSC1 - Return of Allotments
2003-12-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-06-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-12 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-12 · Other
Certificate of Incorporation
2002-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-11 | |
| Information sheet re S.751(1) | Other | 2020-04-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-05-20 | |
| (E)Special resolution | Other | 2019-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-03-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-07 | |
| (E)Special resolution for change of name | Other | 2004-01-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-12 | |
| (E)Declaration of Compliance | Other | 2002-06-12 | |
| Certificate of Incorporation | Incorporation | 2002-06-12 |
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