Nexenta Systems Hong Kong Limited — Filings & Documents (46)
(E)Special resolution
2024-10-30 · Other
(E)Return of final meeting
2024-10-30 · Other
(E)Final statement of accounts
2024-10-30 · Other
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)Special Resolution (Winding Up)
2024-06-24 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-06-24 · Winding Up
(E)FNW1 - Certificate of solvency
2024-06-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-07-14 · Annual Return
(E)FNAR1 - Annual Return
2021-07-23 · Annual Return
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-12 · Address Change
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)Special resolution
2016-06-22 · Other
(E)Altered Articles of Association
2016-02-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-18 · Memorandum & Articles
(E)Special resolution
2016-01-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-02 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-10-05 · Other
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-13 · Share Related
(E)Agreement or contract
2012-11-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-12 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-12 · Share Related
(E)Special resolution
2012-10-12 · Other
(E)Reprint of Memorandum & Articles of Association
2012-10-12 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-07-13 · Share Related
(E)Memorandum & Articles of Association
2012-07-13 · Memorandum & Articles
Certificate of Incorporation
2012-07-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2024-10-30 | |
| (E)Return of final meeting | Other | 2024-10-30 | |
| (E)Final statement of accounts | Other | 2024-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-06-24 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-06-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-06-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)Special resolution | Other | 2016-06-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-18 | |
| (E)Special resolution | Other | 2016-01-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-13 | |
| (E)Agreement or contract | Other | 2012-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-12 | |
| (E)Special resolution | Other | 2012-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-07-13 | |
| Certificate of Incorporation | Incorporation | 2012-07-13 |
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