ADC (HONG KONG) HOLDING CO., LIMITED — Filings & Documents (42)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-30 · Winding Up
(E)Return of final meeting
2014-05-20 · Other
(E)Final statement of accounts
2014-05-20 · Other
(E)Special Resolution (Winding Up)
2013-09-27 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-27 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-13 · Address Change
(E)FW1 - Certificate of solvency
2013-09-13 · Other
(E)FW1 - Certificate of solvency
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)Copy of notice of resignation of auditor
2012-06-19 · Other
(E)Amended document
2012-05-08 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-12-16 · Other
(E)FR2 - Notification of Location of Registers
2011-08-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-12-03 · Other
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-06-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-02 · Address Change
(E)FSC1 - Return of Allotments
2009-02-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)FSC1 - Return of Allotments
2008-03-28 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-11-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-11-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-23 · Incorporation
Certificate of Incorporation
2007-11-23 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-30 | |
| (E)Return of final meeting | Other | 2014-05-20 | |
| (E)Final statement of accounts | Other | 2014-05-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-13 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-06-19 | |
| (E)Amended document | Other | 2012-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-23 | |
| Certificate of Incorporation | Incorporation | 2007-11-23 | |
| (E)Special resolution | Other |
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