VOCENTRIX (HONG KONG) LIMITED — Filings & Documents (41)
(E)Return of final meeting
2016-01-20 · Other
(E)Return of final meeting
2016-01-20 · Other
(E)Final statement of accounts
2016-01-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-01-13 · Winding Up
(E)Liquidator's statement of account
2016-01-13 · Winding Up
(E)Liquidator's statement of account
2016-01-11 · Winding Up
(E)Liquidator's statement of account
2015-07-13 · Winding Up
(E)Liquidator's statement of account
2014-12-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-12-12 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-06 · Other
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2013-11-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-12 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)Special resolution
2010-05-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-30 · Share Related
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-29 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-08 · Name Change
Certificate of Change of Name
2007-10-08 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-24 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-10 · Address Change
(E)Memorandum & Articles of Association
2005-12-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-12-16 · Incorporation
Certificate of Incorporation
2005-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-01-20 | |
| (E)Return of final meeting | Other | 2016-01-20 | |
| (E)Final statement of accounts | Other | 2016-01-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-13 | |
| (E)Liquidator's statement of account | Winding Up | 2016-01-11 | |
| (E)Liquidator's statement of account | Winding Up | 2015-07-13 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-12-12 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-06 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2013-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)Special resolution | Other | 2010-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-08 | |
| Certificate of Change of Name | Name Change | 2007-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-12-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-12-16 | |
| Certificate of Incorporation | Incorporation | 2005-12-16 |
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