TIS Karrie Technologies (H.K.) Company Limited — Filings & Documents (29)
(E)Return of final meeting
2016-09-01 · Other
(E)Final statement of accounts
2016-09-01 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-01 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-09-01 · Winding Up
(E)FNW1 - Certificate of solvency
2015-10-07 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-10-07 · Winding Up
(E)Special Resolution (Winding Up)
2015-10-07 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-07 · Address Change
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · 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)
2010-06-23 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-24 · Share Related
(E)FSC1 - Return of Allotments
2009-08-24 · Share Related
(E)FSC1 - Return of Allotments
2009-08-14 · Share Related
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)Written resolution
2009-07-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-07-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-17 · Address Change
(E)Memorandum & Articles of Association
2008-06-13 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-13 · Incorporation
Certificate of Incorporation
2008-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-09-01 | |
| (E)Final statement of accounts | Other | 2016-09-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-01 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-09-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-10-07 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-10-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (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 | 2010-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)Written resolution | Other | 2009-07-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-13 | |
| Certificate of Incorporation | Incorporation | 2008-06-13 |
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