Finisterre Hong Kong Limited — Filings & Documents (29)
(E)Return of final meeting
2016-06-02 · Other
(E)Final statement of accounts
2016-06-02 · Other
(E)Special resolution
2016-06-02 · Other
(E)Special Resolution (Winding Up)
2015-12-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-12-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNW1 - Certificate of solvency
2015-11-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-13 · Other
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-25 · Director/Secretary Change
(E)Amended document
2013-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-17 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-08 · Address Change
(E)FR2 - Notification of Location of Registers
2012-05-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-04-12 · Share Related
(E)FSC1 - Return of Allotments
2012-04-12 · Share Related
(E)Reprint of Memorandum & Articles of Association
2012-04-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-01-31 · Share Related
(E)Memorandum & Articles of Association
2012-01-31 · Memorandum & Articles
Certificate of Incorporation
2012-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-02 | |
| (E)Final statement of accounts | Other | 2016-06-02 | |
| (E)Special resolution | Other | 2016-06-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-12-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-11-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-25 | |
| (E)Amended document | Other | 2013-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-01-31 | |
| Certificate of Incorporation | Incorporation | 2012-01-31 |
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