AGFAPHOTO HONG KONG LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
2010-05-17 · Winding Up
(E)Return of final meeting
2010-03-15 · Other
(E)Final statement of accounts
2010-03-15 · Other
(E)Liquidator's statement of account
2010-02-24 · Winding Up
(E)Liquidator's statement of account
2009-10-07 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2009-08-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-20 · Address Change
(E)Liquidator's statement of account
2009-03-27 · Winding Up
(E)Liquidator's statement of account
2008-09-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-08-20 · Winding Up
(E)FW1 - Certificate of solvency
2007-08-15 · Other
(E)Special Resolution (Winding Up)
2007-08-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-08-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-23 · Share Related
(E)Ordinary resolution
2006-11-23 · Other
(E)FSC1 - Return of Allotments
2006-11-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-24 · Address Change
(E)Special resolution
2005-02-08 · Other
(E)Reprint of Memorandum & Articles of Association
2005-02-08 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-10-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-10-08 · Director/Secretary Change
(E)Duplicate Certificate
2004-10-05 · Other
(E)Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-10-05 · Incorporation
Certificate of Incorporation
2004-10-05 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-05-17 | |
| (E)Return of final meeting | Other | 2010-03-15 | |
| (E)Final statement of accounts | Other | 2010-03-15 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2009-10-07 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2009-03-27 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-08-20 | |
| (E)FW1 - Certificate of solvency | Other | 2007-08-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-23 | |
| (E)Ordinary resolution | Other | 2006-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-24 | |
| (E)Special resolution | Other | 2005-02-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-10-08 | |
| (E)Duplicate Certificate | Other | 2004-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-10-05 | |
| Certificate of Incorporation | Incorporation | 2004-10-05 | |
| (E)Special resolution | Other |
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