OCTOTRANS AGENCIES (HONG KONG) LIMITED — Filings & Documents (90)
Information sheet re S.291AA(9)
2006-08-25 · Other
Information sheet re S.291AA(7)
2006-05-12 · Other
(E)Special resolution
2006-04-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-03-13 · Address Change
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Special resolution
1996-06-25 · Other
(E)Statutory declaration (Dormant company)
1996-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-13 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-05 · Other
(E)Notice of registered office and any change thereof
1994-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-08-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-22 · Other
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)Annual return
1992-09-25 · Annual Return
(E)Annual return
1991-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Annual return
1990-06-21 · Annual Return
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-09-29 · Other
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)Special resolution
1989-08-09 · Other
Certificate of Incorporation on Change of Name
1989-08-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-17 · Other
(E)Resignation letter from directors or secretaries
1987-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-17 · Other
(E)Annual return
1986-08-02 · Annual Return
(E)Annual return
1985-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-04-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-15 · Other
(E)Annual return
1984-11-29 · Annual Return
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-22 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-26 · Address Change
(E)Notice of registered office and any change thereof
1982-04-17 · Address Change
(E)Annual return
1981-01-05 · Annual Return
(E)Annual return
1979-12-07 · Annual Return
(E)Annual return
1979-01-16 · Annual Return
(E)Annual return
1978-02-01 · Annual Return
(E)Annual return
1977-07-27 · Annual Return
(E)Annual return
1976-04-09 · Annual Return
(E)FIB - Return of allotments
1975-02-05 · Other
(E)Annual return
1975-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-11 · Other
(E)Memorandum & Articles of Association
1974-11-22 · Memorandum & Articles
(E)Statutory Declaration
1974-11-22 · Other
Certificate of Incorporation
1974-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-25 | |
| Information sheet re S.291AA(7) | Other | 2006-05-12 | |
| (E)Special resolution | Other | 2006-04-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Special resolution | Other | 1996-06-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-13 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-09-25 | |
| (E)Annual return | Annual Return | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)Special resolution | Other | 1989-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-17 | |
| (E)Annual return | Annual Return | 1986-08-02 | |
| (E)Annual return | Annual Return | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-22 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-17 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Annual return | Annual Return | 1979-12-07 | |
| (E)Annual return | Annual Return | 1979-01-16 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)Annual return | Annual Return | 1977-07-27 | |
| (E)Annual return | Annual Return | 1976-04-09 | |
| (E)FIB - Return of allotments | Other | 1975-02-05 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-11-22 | |
| (E)Statutory Declaration | Other | 1974-11-22 | |
| Certificate of Incorporation | Incorporation | 1974-11-22 |
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