SUPREME EXCELLENCE 2 (HK) LIMITED — Filings & Documents (27)
(E)Return of final meeting
2018-09-21 · Other
(E)Final statement of accounts
2018-09-21 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-21 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2018-09-21 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-29 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-02-28 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-28 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-02-28 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-10-13 · Charges
(E)Instrument
2014-10-13 · Other
(E)Certificate of Registration of Charge
2014-10-13 · Charges
(E)Certificate of Registration of Charge
2014-10-13 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-10-06 · Memorandum & Articles
(E)Altered Articles of Association
2014-10-06 · Memorandum & Articles
(E)Special resolution
2014-10-06 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-08-13 · Share Related
(E)Articles of Association
2014-08-13 · Memorandum & Articles
Certificate of Incorporation
2014-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2018-09-21 | |
| (E)Final statement of accounts | Other | 2018-09-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-21 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2018-09-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-13 | |
| (E)Instrument | Other | 2014-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-10-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-10-06 | |
| (E)Special resolution | Other | 2014-10-06 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-08-13 | |
| (E)Articles of Association | Memorandum & Articles | 2014-08-13 | |
| Certificate of Incorporation | Incorporation | 2014-08-13 |
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