INTERSOLUTIONS HK LIMITED — Filings & Documents (38)
(E)Court order
2017-06-02 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-10-06 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-01 · Winding Up
(E)Court Order
2013-02-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-02-19 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FSC1 - Return of Allotments
2008-05-30 · Share Related
(E)FM1 - Mortgage or charge details
2008-04-16 · Charges
(E)Certificate of Registration of Charge
2008-04-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-28 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-01 · Other
(E)FD1 - Notification of First Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-01 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-12 · Incorporation
Certificate of Incorporation
2006-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-06-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-10-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-01 | |
| (E)Court Order | Other | 2013-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-02-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-12 | |
| Certificate of Incorporation | Incorporation | 2006-05-12 |
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