QUEENS HONG KONG LIMITED — Filings & Documents (44)
(E)Final statement of accounts
2017-03-06 · Other
(E)Return of final meeting
2017-03-06 · Other
(E)Liquidator's statement of account
2017-02-15 · Winding Up
(E)Liquidator's statement of account
2017-02-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-25 · Winding Up
(E)Liquidator's statement of account
2016-12-28 · Winding Up
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2016-11-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-04 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-06-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-06-29 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)Special resolution
2011-06-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · 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)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2004-06-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-24 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-06-21 · Incorporation
(E)Memorandum & Articles of Association
2004-06-21 · Memorandum & Articles
Certificate of Incorporation
2004-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2017-03-06 | |
| (E)Return of final meeting | Other | 2017-03-06 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-15 | |
| (E)Liquidator's statement of account | Winding Up | 2017-02-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-25 | |
| (E)Liquidator's statement of account | Winding Up | 2016-12-28 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2016-11-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-04 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-06-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)Special resolution | Other | 2011-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (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 | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-21 | |
| Certificate of Incorporation | Incorporation | 2004-06-21 |
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