SODERBERG & PARTNERS CHINA (HK) LIMITED — Filings & Documents (40)
(E)Court order
2018-12-12 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-03-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-04 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-01-04 · Winding Up
(E)Court Order
2018-01-04 · Other
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-01-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-24 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-09 · Share Related
(E)Special resolution
2008-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-10-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-10-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-05-05 · Annual Return
(E)FSC1 - Return of Allotments
2007-08-31 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-06-22 · Name Change
Certificate of Change of Name
2007-06-22 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-10 · Address Change
(E)FSC1 - Return of Allotments
2007-05-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-04-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-04-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-04-11 · Incorporation
Certificate of Incorporation
2007-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-12-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-03-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-01-04 | |
| (E)Court Order | Other | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-09 | |
| (E)Special resolution | Other | 2008-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-06-22 | |
| Certificate of Change of Name | Name Change | 2007-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-04-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-04-11 | |
| Certificate of Incorporation | Incorporation | 2007-04-11 |
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