TPG-AXON CAPITAL (HK), LIMITED — Filings & Documents (61)
(E)Return of final meeting
2018-06-19 · Other
(E)Final statement of accounts
2018-06-19 · Other
(E)Special resolution
2018-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)FNW1 - Certificate of solvency
2017-09-19 · Other
(E)Special Resolution (Winding Up)
2017-09-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-09-19 · Winding Up
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-12 · Director/Secretary Change
(E)Special resolution
2015-06-26 · Other
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-25 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-25 · Other
(E)Altered Articles of Association
2014-08-25 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)Special resolution
2014-07-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-02 · Share Related
(E)FSC1 - Return of Allotments
2008-01-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-09-06 · Share Related
(E)FSC1 - Return of Allotments
2007-09-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-28 · Share Related
(E)FSC1 - Return of Allotments
2005-07-28 · Share Related
(E)FSC1 - Return of Allotments
2005-03-16 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-03-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-02-01 · Address Change
(E)Duplicate Certificate
2004-12-20 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-12-20 · Incorporation
(E)Memorandum & Articles of Association
2004-12-20 · Memorandum & Articles
Certificate of Incorporation
2004-12-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-06-19 | |
| (E)Final statement of accounts | Other | 2018-06-19 | |
| (E)Special resolution | Other | 2018-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-09-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-12 | |
| (E)Special resolution | Other | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)Special resolution | Other | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-01 | |
| (E)Duplicate Certificate | Other | 2004-12-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-20 | |
| Certificate of Incorporation | Incorporation | 2004-12-20 |
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