MDSI (HK) LIMITED — Filings & Documents (31)
(E)Amended document
2015-12-24 · Other
(E)Return of final meeting
2015-12-24 · Other
(E)Final statement of accounts
2015-12-24 · Other
(E)Special resolution
2015-12-24 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-12-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-09-23 · Winding Up
(E)Special Resolution (Winding Up)
2015-09-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-14 · Address Change
(E)FNW1 - Certificate of solvency
2015-09-11 · Other
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-03-18 · Other
(E)Amended document
2014-03-18 · Other
(E)Amended document
2014-03-18 · Other
(E)Amended document
2014-03-18 · Other
(E)Amended document
2014-03-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-07 · Share Related
(E)FSC1 - Return of Allotments
2011-07-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-20 · Share Related
(E)Special resolution
2011-06-20 · Other
(E)Memorandum & Articles of Association
2011-02-16 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-16 · Share Related
Certificate of Incorporation
2011-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2015-12-24 | |
| (E)Return of final meeting | Other | 2015-12-24 | |
| (E)Final statement of accounts | Other | 2015-12-24 | |
| (E)Special resolution | Other | 2015-12-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-12-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-09-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-03-18 | |
| (E)Amended document | Other | 2014-03-18 | |
| (E)Amended document | Other | 2014-03-18 | |
| (E)Amended document | Other | 2014-03-18 | |
| (E)Amended document | Other | 2014-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-20 | |
| (E)Special resolution | Other | 2011-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-16 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-16 | |
| Certificate of Incorporation | Incorporation | 2011-02-16 |
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