Cortina Systems HK Limited — Filings & Documents (50)
(E)Return of final meeting
2024-11-05 · Other
(E)Final statement of accounts
2024-11-05 · Other
(E)FNAR1 - Annual Return
2024-09-24 · Annual Return
(E)FNW1 - Certificate of solvency
2024-04-02 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-02 · Winding Up
(E)Special Resolution (Winding Up)
2024-04-02 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-20 · Annual Return
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-15 · Address Change
(E)FNAR1 - Annual Return
2021-10-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-14 · Address Change
(E)FNAR1 - Annual Return
2016-09-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-14 · Other
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)Amended document
2014-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-02-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-09-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-09-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-09-11 · Incorporation
Certificate of Incorporation
2006-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2024-11-05 | |
| (E)Final statement of accounts | Other | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-04-02 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)Amended document | Other | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-09-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-09-11 | |
| Certificate of Incorporation | Incorporation | 2006-09-11 |
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