ADEXI (H.K.) LIMITED — Filings & Documents (120)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-09-01 · Other
(E)Special resolution
2008-08-18 · Other
(E)Return of final meeting
2008-08-18 · Other
(E)Final statement of accounts
2008-08-18 · Other
(E)Special Resolution (Winding Up)
2008-05-09 · Winding Up
(E)FW1 - Certificate of solvency
2008-05-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-09 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-20 · Director/Secretary Change
Certificate of Change of Name
2004-10-13 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-10-13 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)Resignation letter from directors or secretaries
1996-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Annual return
1996-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-29 · Other
(E)Annual return
1995-04-03 · Annual Return
(E)Ordinary resolution
1994-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-24 · Other
(E)FIB - Return of allotments
1994-10-24 · Other
(E)Resignation letter from directors or secretaries
1994-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-23 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-16 · Director/Secretary Change
(E)Annual return
1991-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-16 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-16 · Other
(E)Annual return
1990-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-21 · Other
(E)Resignation letter from directors or secretaries
1988-12-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-03 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-03 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-03 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1987-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Annual return
1986-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-02 · Director/Secretary Change
(E)Annual return
1985-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)Annual return
1984-12-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-06 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-09-01 | |
| (E)Special resolution | Other | 2008-08-18 | |
| (E)Return of final meeting | Other | 2008-08-18 | |
| (E)Final statement of accounts | Other | 2008-08-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2008-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-20 | |
| Certificate of Change of Name | Name Change | 2004-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)Ordinary resolution | Other | 1994-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-24 | |
| (E)FIB - Return of allotments | Other | 1994-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-16 | |
| (E)Annual return | Annual Return | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-16 | |
| (E)Annual return | Annual Return | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Annual return | Annual Return | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-02 | |
| (E)Annual return | Annual Return | 1985-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1984-12-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 |
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