CAPOL INTERNATIONAL (HK) ENGINEERING & DESIGN HOLDINGS LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
2019-07-09 · Winding Up
(E)Liquidator's statement of account
2019-07-09 · Winding Up
(E)Special resolution
2019-06-27 · Other
(E)Return of final meeting
2019-03-25 · Other
(E)Final statement of accounts
2019-03-25 · Other
(E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator
2019-03-12 · Winding Up
(E)FNAR1 - Annual Return
2019-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-15 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-11-08 · Winding Up
(E)Special Resolution (Winding Up)
2017-11-08 · Winding Up
(E)FNW1 - Certificate of solvency
2017-11-02 · Other
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-11 · Address Change
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)Court order for restoration
2016-11-11 · Other
(E)Amended document
2016-02-17 · Other
Information sheet re S.751(3)
2015-12-18 · Other
Information sheet re S.751(1)
2015-08-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-08-03 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-18 · Address Change
(E)Memorandum & Articles of Association
2007-01-15 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-01-15 · Incorporation
Certificate of Incorporation
2007-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2019-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2019-07-09 | |
| (E)Special resolution | Other | 2019-06-27 | |
| (E)Return of final meeting | Other | 2019-03-25 | |
| (E)Final statement of accounts | Other | 2019-03-25 | |
| (E)FNW4 - Notice of Change in Particulars of Liquidator or Provisional Liquidator | Winding Up | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-11-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-11-08 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)Court order for restoration | Other | 2016-11-11 | |
| (E)Amended document | Other | 2016-02-17 | |
| Information sheet re S.751(3) | Other | 2015-12-18 | |
| Information sheet re S.751(1) | Other | 2015-08-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-01-15 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-01-15 | |
| Certificate of Incorporation | Incorporation | 2007-01-15 |
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