absolutelybali HK Limited — Filings & Documents (27)
Information sheet re S.746(2)
2019-02-15 · Other
Information sheet re S.745(2)(b)
2018-10-26 · Other
Information sheet re striking off of this company under consideration
2018-09-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-06 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-26 · Memorandum & Articles
(E)Amended document
2008-02-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-03 · Charges
(E)Certificate of Registration of Charge
2006-11-03 · Charges
(E)FM1 - Mortgage or charge details
2006-09-22 · Charges
(E)Certificate of Registration of Charge
2006-09-22 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)Memorandum & Articles of Association
2006-05-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-15 · Incorporation
Certificate of Incorporation
2006-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-02-15 | |
| Information sheet re S.745(2)(b) | Other | 2018-10-26 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-26 | |
| (E)Amended document | Other | 2008-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-15 | |
| Certificate of Incorporation | Incorporation | 2006-05-15 |
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