ITACS (HK) LIMITED — Filings & Documents (30)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-10 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-02 · Annual Return
(E)Return of final meeting
2010-11-18 · Other
(E)Final statement of accounts
2010-11-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-21 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-04-21 · Winding Up
(E)Special Resolution (Winding Up)
2010-04-21 · Winding Up
(E)FW1 - Certificate of solvency
2010-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-05-08 · Share Related
(E)FSC1 - Return of Allotments
2009-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-05-11 · Name Change
Certificate of Change of Name
2005-05-11 · Name Change
(E)Memorandum & Articles of Association
2004-11-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-11-10 · Incorporation
Certificate of Incorporation
2004-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-10 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-02 | |
| (E)Return of final meeting | Other | 2010-11-18 | |
| (E)Final statement of accounts | Other | 2010-11-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-04-21 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-04-21 | |
| (E)FW1 - Certificate of solvency | Other | 2010-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-05-11 | |
| Certificate of Change of Name | Name Change | 2005-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-10 | |
| Certificate of Incorporation | Incorporation | 2004-11-10 |
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