SWISSTIME HONG KONG LIMITED — Filings & Documents (98)
(E)FW6 - Certificate of release of liquidator
2009-04-06 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Court order
2005-11-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-12-09 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-12-09 · Winding Up
(E)Court order
2004-11-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-21 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-10-02 · Memorandum & Articles
(E)Special resolution
1996-07-02 · Other
(E)Annual return
1996-05-06 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Annual return
1993-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-02 · Annual Return
(E)Annual return
1989-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Annual return
1988-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Special resolution
1988-01-06 · Other
(E)Annual return
1986-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)Annual return
1984-07-25 · Annual Return
(E)Memorandum & Articles of Association
1984-07-25 · Memorandum & Articles
(E)Special resolution
1983-12-06 · Other
(E)Special resolution
1983-11-15 · Other
(E)Special resolution
1983-11-15 · Other
Certificate of Incorporation on Change of Name
1983-11-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-20 · Other
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1983-04-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-20 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)Annual return
1980-06-20 · Annual Return
(E)Annual return
1980-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)Ordinary resolution
1979-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-19 · Other
(E)FIB - Return of allotments
1979-03-19 · Other
(E)Annual return
1978-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-24 · Other
(E)Annual return
1977-09-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-08 · Other
(E)Annual return
1976-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)Annual return
1976-01-02 · Annual Return
(E)Annual return
1974-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-03 · Address Change
(E)Annual return
1973-09-07 · Annual Return
(E)Annual return
1972-09-21 · Annual Return
(E)Annual return
1971-09-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-08-23 · Other
(E)Special resolution
1971-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-08 · Other
(E)Annual return
1970-12-08 · Annual Return
(E)Special resolution
1970-06-17 · Other
(E)Annual return
1970-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-13 · Other
(E)Notice of registered office and any change thereof
1969-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-12 · Other
(E)FIB - Return of allotments
1969-04-12 · Other
(E)Memorandum & Articles of Association
1969-04-01 · Memorandum & Articles
(E)Statutory Declaration
1969-04-01 · Other
Certificate of Incorporation
1969-04-01 · Incorporation
(E)Notice of registered office and any change thereof
1969-04-01 · Address Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-04-06 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Court order | Other | 2005-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-12-09 | |
| (E)Court order | Other | 2004-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-10-02 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-02 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Annual return | Annual Return | 1988-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)Annual return | Annual Return | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)Annual return | Annual Return | 1984-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-25 | |
| (E)Special resolution | Other | 1983-12-06 | |
| (E)Special resolution | Other | 1983-11-15 | |
| (E)Special resolution | Other | 1983-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-20 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)Ordinary resolution | Other | 1979-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-19 | |
| (E)FIB - Return of allotments | Other | 1979-03-19 | |
| (E)Annual return | Annual Return | 1978-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-24 | |
| (E)Annual return | Annual Return | 1977-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-08 | |
| (E)Annual return | Annual Return | 1976-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)Annual return | Annual Return | 1974-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-03 | |
| (E)Annual return | Annual Return | 1973-09-07 | |
| (E)Annual return | Annual Return | 1972-09-21 | |
| (E)Annual return | Annual Return | 1971-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-08-23 | |
| (E)Special resolution | Other | 1971-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-08 | |
| (E)Annual return | Annual Return | 1970-12-08 | |
| (E)Special resolution | Other | 1970-06-17 | |
| (E)Annual return | Annual Return | 1970-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-12 | |
| (E)FIB - Return of allotments | Other | 1969-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-04-01 | |
| (E)Statutory Declaration | Other | 1969-04-01 | |
| Certificate of Incorporation | Incorporation | 1969-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-04-01 | |
| (E)Court order | Other |
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