AULON WINE (HK) LIMITED — Filings & Documents (24)
Information sheet re S.746(2)
2017-08-25 · Other
Information sheet re S.744(3)
2017-05-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2013-09-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)Amended document
2010-06-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-12-05 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2007-12-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-14 · Address Change
(E)Memorandum & Articles of Association
2007-12-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-13 · Incorporation
Certificate of Incorporation
2007-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-25 | |
| Information sheet re S.744(3) | Other | 2017-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)Amended document | Other | 2010-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-13 | |
| Certificate of Incorporation | Incorporation | 2007-12-13 |
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