SPARTUS (H.K.) LIMITED — Filings & Documents (96)
(E)Return of final meeting
1997-12-04 · Other
(E)Special resolution
1997-12-04 · Other
(E)Final statement of accounts
1997-12-04 · Other
(E)Notice of appointment of liquidators
1997-07-21 · Other
(E)Notice of registered office and any change thereof
1997-07-16 · Address Change
(E)Special resolution
1997-07-08 · Other
(E)Declaration of solvency
1997-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)Resignation letter from directors or secretaries
1997-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-02 · Other
(E)Ordinary resolution
1997-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-09 · Other
(E)Annual return
1996-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-05 · Other
(E)Return under s.49G
1996-07-29 · Other
(E)Special resolution
1996-07-29 · Other
(E)Annual return
1995-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Annual return
1994-03-09 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Amended document
1992-12-30 · Other
(E)Amended document
1992-12-30 · Other
(E)Amended document
1992-12-30 · Other
(E)Amended document
1992-12-30 · Other
(E)Amended document
1992-12-30 · Other
(E)Amended document
1992-12-30 · Other
(E)Amended document
1992-12-30 · Other
(E)Resignation letter from directors or secretaries
1992-02-26 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)Annual return
1991-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)Resignation letter from directors or secretaries
1990-06-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-25 · Director/Secretary Change
(E)Special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-29 · Address Change
(E)Annual return
1989-06-24 · Annual Return
(E)Special resolution
1989-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-23 · Other
(E)FIB - Return of allotments
1989-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Ordinary resolution
1989-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-12 · Other
(E)Annual return
1988-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-03-30 · Address Change
(E)Notice of registered office and any change thereof
1988-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-09 · Director/Secretary Change
(E)Ordinary and special resolution
1988-01-07 · Other
(E)Annual return
1987-09-05 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-01-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-01-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-30 · Other
(E)Annual return
1984-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-15 · Other
(E)Statutory Declaration
1983-03-28 · Other
(E)Amended document
1983-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1983-03-28 · Director/Secretary Change
(E)Annual return
1983-03-28 · Annual Return
(E)Annual return
1982-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)Notice of registered office and any change thereof
1982-07-05 · Address Change
(E)Annual return
1981-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Notice of registered office and any change thereof
1980-08-12 · Address Change
(E)Memorandum & Articles of Association
1980-07-15 · Memorandum & Articles
(E)Statutory Declaration
1980-07-15 · Other
Certificate of Incorporation
1980-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-04 | |
| (E)Special resolution | Other | 1997-12-04 | |
| (E)Final statement of accounts | Other | 1997-12-04 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-16 | |
| (E)Special resolution | Other | 1997-07-08 | |
| (E)Declaration of solvency | Other | 1997-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-02 | |
| (E)Ordinary resolution | Other | 1997-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-05 | |
| (E)Return under s.49G | Other | 1996-07-29 | |
| (E)Special resolution | Other | 1996-07-29 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Amended document | Other | 1992-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-26 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-25 | |
| (E)Special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-06-24 | |
| (E)Special resolution | Other | 1989-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)FIB - Return of allotments | Other | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1989-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-09 | |
| (E)Ordinary and special resolution | Other | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-09-05 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-30 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-15 | |
| (E)Statutory Declaration | Other | 1983-03-28 | |
| (E)Amended document | Other | 1983-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1983-03-28 | |
| (E)Annual return | Annual Return | 1983-03-28 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-05 | |
| (E)Annual return | Annual Return | 1981-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-15 | |
| (E)Statutory Declaration | Other | 1980-07-15 | |
| Certificate of Incorporation | Incorporation | 1980-07-15 |
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