IMTEX COMPANY (HONG KONG) LIMITED — Filings & Documents (63)
(E)Ordinary and special resolution
2009-09-21 · Other
(E)Return of final meeting
2009-09-14 · Other
(E)Final statement of accounts
2009-09-14 · Other
(E)Special Resolution (Winding Up)
2008-08-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-08-12 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-12 · Address Change
(E)FW1 - Certificate of solvency
2008-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)Special resolution
2005-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-24 · Annual Return
(E)Annual return
1996-05-02 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-17 · Director/Secretary Change
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-15 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-02-07 · Annual Return
(E)Annual return
1986-02-02 · Annual Return
(E)Annual return
1985-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-28 · Other
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-19 · Address Change
(E)Annual return
1982-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-16 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Annual return
1980-01-18 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-13 · Address Change
(E)Special resolution
1978-05-15 · Other
(E)Special resolution
1978-04-11 · Other
(E)Annual return
1978-03-03 · Annual Return
(E)FIB - Return of allotments
1977-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-07 · Other
(E)Court order
1977-02-14 · Other
(E)Notice of registered office and any change thereof
1976-04-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-09 · Other
(E)Memorandum & Articles of Association
1976-03-26 · Memorandum & Articles
(E)Statutory Declaration
1976-03-26 · Other
Certificate of Incorporation
1976-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2009-09-21 | |
| (E)Return of final meeting | Other | 2009-09-14 | |
| (E)Final statement of accounts | Other | 2009-09-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-08-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-12 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)Special resolution | Other | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-17 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-02-02 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-28 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-19 | |
| (E)Annual return | Annual Return | 1982-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Annual return | Annual Return | 1980-01-18 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-13 | |
| (E)Special resolution | Other | 1978-05-15 | |
| (E)Special resolution | Other | 1978-04-11 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)FIB - Return of allotments | Other | 1977-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-07 | |
| (E)Court order | Other | 1977-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-26 | |
| (E)Statutory Declaration | Other | 1976-03-26 | |
| Certificate of Incorporation | Incorporation | 1976-03-26 |
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