ODIN HOLDINGS (H.K.) LIMITED — Filings & Documents (66)
(E)Return of final meeting
1999-10-25 · Other
(E)Special resolution
1999-10-25 · Other
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Final statement of accounts
1999-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Liquidator's statement of account
1999-05-07 · Winding Up
(E)Notice of appointment of liquidators
1998-03-19 · Other
(E)Notice of registered office and any change thereof
1998-03-19 · Address Change
(E)Declaration of solvency
1998-03-19 · Other
(E)Special resolution
1998-03-19 · Other
(E)Annual return
1997-05-01 · Annual Return
(E)Special resolution
1997-03-22 · Other
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1995-05-02 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1992-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)Annual return
1988-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-25 · Address Change
(E)Annual return
1983-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-29 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Annual return
1981-07-21 · Annual Return
(E)Ordinary resolution
1980-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-13 · Other
(E)FIB - Return of allotments
1980-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-30 · Other
(E)Annual return
1980-09-30 · Annual Return
(E)Annual return
1979-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-01 · Other
(E)Annual return
1978-10-25 · Annual Return
(E)Annual return
1978-01-10 · Annual Return
(E)Annual return
1977-01-11 · Annual Return
(E)Annual return
1976-01-22 · Annual Return
(E)Annual return
1975-01-08 · Annual Return
(E)Annual return
1974-01-22 · Annual Return
(E)Annual return
1973-01-31 · Annual Return
(E)FIB - Return of allotments
1972-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-18 · Other
(E)FIB - Return of allotments
1972-08-04 · Other
(E)Notice of registered office and any change thereof
1972-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-17 · Other
(E)Memorandum & Articles of Association
1972-04-28 · Memorandum & Articles
(E)Statutory Declaration
1972-04-28 · Other
Certificate of Incorporation
1972-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-25 | |
| (E)Special resolution | Other | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Final statement of accounts | Other | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-19 | |
| (E)Declaration of solvency | Other | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Special resolution | Other | 1997-03-22 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-25 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-29 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Annual return | Annual Return | 1981-07-21 | |
| (E)Ordinary resolution | Other | 1980-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-13 | |
| (E)FIB - Return of allotments | Other | 1980-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-30 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)Annual return | Annual Return | 1979-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-01 | |
| (E)Annual return | Annual Return | 1978-10-25 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)Annual return | Annual Return | 1973-01-31 | |
| (E)FIB - Return of allotments | Other | 1972-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-18 | |
| (E)FIB - Return of allotments | Other | 1972-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-04-28 | |
| (E)Statutory Declaration | Other | 1972-04-28 | |
| Certificate of Incorporation | Incorporation | 1972-04-28 |
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