TRADEPOWER (HONG KONG) LIMITED — Filings & Documents (107)
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(E)Liquidator's statement of account
2014-05-20 · Winding Up
(E)Return of final meeting
2014-05-20 · Other
(E)Final statement of accounts
2014-05-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-05-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2014-05-07 · Annual Return
(E)Liquidator's statement of account
2013-12-16 · Winding Up
(E)Liquidator's statement of account
2013-06-25 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2013-04-03 · Other
(E)Liquidator's statement of account
2012-12-31 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-07 · Address Change
(E)Special Resolution (Winding Up)
2011-11-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-30 · Winding Up
(E)FW1 - Certificate of solvency
2011-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)Copy of notice of resignation of auditor
2009-06-22 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-27 · Memorandum & Articles
(E)Special resolution
2009-04-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-18 · Director/Secretary Change
(E)Court order
2008-11-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Certificate of Registration of Charge
1999-11-27 · Charges
(E)FM1 - Mortgage or charge details
1999-11-27 · Charges
(E)Special resolution
1999-10-15 · Other
(E)Return filed under s.64A
1999-09-18 · Other
(E)Ordinary resolution
1999-09-18 · Other
(E)FSC1 - Return of Allotments
1999-09-18 · Share Related
(E)Special resolution
1999-09-18 · Other
(E)Return filed under s.64A
1999-09-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Annual return
1997-06-06 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)Annual return
1995-04-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-23 · Other
(E)Certificate of Registration of Charge
1994-02-23 · Charges
(E)Annual return
1993-08-17 · Annual Return
(E)Annual return
1992-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-29 · Other
(E)Annual return
1991-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-27 · Annual Return
(E)Annual return
1989-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-20 · Director/Secretary Change
(E)Annual return
1987-06-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1985-04-10 · Annual Return
(E)Special resolution
1985-01-11 · Other
Certificate of Incorporation on Change of Name
1985-01-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Memorandum & Articles of Association
1983-11-18 · Memorandum & Articles
(E)Special resolution
1983-05-24 · Other
(E)Annual return
1983-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-08 · Address Change
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-07-23 · Annual Return
(E)Annual return
1978-05-17 · Annual Return
(E)Annual return
1977-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-03 · Other
(E)Annual return
1975-08-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
(E)FIB - Return of allotments
1975-07-28 · Other
(E)Ordinary and special resolution
1975-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1975-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1975-06-12 · Other
(E)Notice of registered office and any change thereof
1975-05-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)Ordinary and special resolution
1975-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-14 · Other
(E)Special resolution
1975-04-08 · Other
Certificate of Incorporation on Change of Name
1975-04-08 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2014-05-20 | |
| (E)Return of final meeting | Other | 2014-05-20 | |
| (E)Final statement of accounts | Other | 2014-05-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-07 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-16 | |
| (E)Liquidator's statement of account | Winding Up | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2013-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-30 | |
| (E)FW1 - Certificate of solvency | Other | 2011-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-06-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-27 | |
| (E)Special resolution | Other | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-18 | |
| (E)Court order | Other | 2008-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-14 | |
| (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 | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-27 | |
| (E)Special resolution | Other | 1999-10-15 | |
| (E)Return filed under s.64A | Other | 1999-09-18 | |
| (E)Ordinary resolution | Other | 1999-09-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-18 | |
| (E)Special resolution | Other | 1999-09-18 | |
| (E)Return filed under s.64A | Other | 1999-09-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-23 | |
| (E)Annual return | Annual Return | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-20 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1985-04-10 | |
| (E)Special resolution | Other | 1985-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-18 | |
| (E)Special resolution | Other | 1983-05-24 | |
| (E)Annual return | Annual Return | 1983-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-08 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-07-23 | |
| (E)Annual return | Annual Return | 1978-05-17 | |
| (E)Annual return | Annual Return | 1977-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-03 | |
| (E)Annual return | Annual Return | 1975-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 | |
| (E)FIB - Return of allotments | Other | 1975-07-28 | |
| (E)Ordinary and special resolution | Other | 1975-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)Ordinary and special resolution | Other | 1975-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-14 | |
| (E)Special resolution | Other | 1975-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-04-08 |
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