香港金威盾企業有限公司 — Filings & Documents (23)
Information sheet re S.746(2)
2019-09-13 · Other
Information sheet re S.745(2)(b)
2019-05-24 · Other
Information sheet re striking off of this company under consideration
2019-04-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-11-15 · Annual Return
(C)FNAR1 - Annual Return
2015-11-27 · Annual Return
(C)FNAR1 - Annual Return
2014-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-26 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-27 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-08-12 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2008-12-24 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-10-22 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2007-10-24 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-10-24 · Address Change
(C)Memorandum & Articles of Association
2007-10-18 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-10-18 · Incorporation
Certificate of Incorporation
2007-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-09-13 | |
| Information sheet re S.745(2)(b) | Other | 2019-05-24 | |
| Information sheet re striking off of this company under consideration | Other | 2019-04-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-22 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-24 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-18 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-18 | |
| Certificate of Incorporation | Incorporation | 2007-10-18 |
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