ACA II TE (HONG KONG) LIMITED — Filings & Documents (37)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-08 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-08-08 · Other
(E)Return of final meeting
2013-08-02 · Other
(E)Final statement of accounts
2013-08-02 · Other
(E)Special resolution
2013-08-02 · Other
(E)Special Resolution (Winding Up)
2012-08-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-15 · Winding Up
(E)FW1 - Certificate of solvency
2012-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FSC1 - Return of Allotments
2007-01-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-11-24 · Share Related
(E)Ordinary resolution
2006-11-24 · Other
(E)FSC1 - Return of Allotments
2006-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)Ordinary resolution
2005-12-30 · Other
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-11-18 · Name Change
Certificate of Change of Name
2005-11-18 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-08 · Share Related
(E)FNC2 - Notification of Change of Company Name
2005-10-08 · Name Change
Certificate of Change of Name
2005-10-08 · Name Change
(E)FD1 - Notification of First Secretary and Director
2005-10-05 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-22 · Address Change
(E)Memorandum & Articles of Association
2005-06-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-06-13 · Incorporation
Certificate of Incorporation
2005-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-08 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-08-08 | |
| (E)Return of final meeting | Other | 2013-08-02 | |
| (E)Final statement of accounts | Other | 2013-08-02 | |
| (E)Special resolution | Other | 2013-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-15 | |
| (E)FW1 - Certificate of solvency | Other | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-11-24 | |
| (E)Ordinary resolution | Other | 2006-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)Ordinary resolution | Other | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-18 | |
| Certificate of Change of Name | Name Change | 2005-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-10-08 | |
| Certificate of Change of Name | Name Change | 2005-10-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-06-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-06-13 | |
| Certificate of Incorporation | Incorporation | 2005-06-13 |
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