ACS SOFTWARE (HK) LIMITED — Filings & Documents (61)
(E)Final statement of accounts
1993-09-10 · Other
(E)Return of final meeting
1993-09-10 · Other
(E)Special resolution
1993-09-10 · Other
(E)Ordinary resolution
1993-04-23 · Other
(E)Notice of appointment of liquidators
1993-04-23 · Other
(E)Declaration of solvency
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)Annual return
1989-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)Annual return
1988-06-29 · Annual Return
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-19 · Director/Secretary Change
(E)Annual return
1986-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-11-03 · Annual Return
(E)Annual return
1983-07-26 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)Memorandum & Articles of Association
1980-10-30 · Memorandum & Articles
(E)Annual return
1980-10-13 · Annual Return
(E)Special resolution
1980-08-14 · Other
Certificate of Incorporation on Change of Name
1980-08-14 · Name Change
(E)Annual return
1979-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-30 · Other
(E)Annual return
1978-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)Annual return
1977-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-11 · Address Change
(E)Annual return
1976-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-12 · Other
(E)Annual return
1975-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-16 · Other
(E)Annual return
1975-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
(E)Notice of registered office and any change thereof
1974-04-29 · Address Change
(E)Memorandum & Articles of Association
1974-04-02 · Memorandum & Articles
(E)Statutory Declaration
1974-04-02 · Other
Certificate of Incorporation
1974-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-09-10 | |
| (E)Return of final meeting | Other | 1993-09-10 | |
| (E)Special resolution | Other | 1993-09-10 | |
| (E)Ordinary resolution | Other | 1993-04-23 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-23 | |
| (E)Declaration of solvency | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-19 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-11-03 | |
| (E)Annual return | Annual Return | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-30 | |
| (E)Annual return | Annual Return | 1980-10-13 | |
| (E)Special resolution | Other | 1980-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-14 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-11 | |
| (E)Annual return | Annual Return | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-12 | |
| (E)Annual return | Annual Return | 1975-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-16 | |
| (E)Annual return | Annual Return | 1975-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-04-02 | |
| (E)Statutory Declaration | Other | 1974-04-02 | |
| Certificate of Incorporation | Incorporation | 1974-04-02 |
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