ARROW/TEXNY (HK) LIMITED — Filings & Documents (225)
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(E)Liquidator's statement of account
2005-09-01 · Winding Up
(E)Special resolution
2005-08-27 · Other
(E)Return of final meeting
2005-08-27 · Other
(E)Final statement of accounts
2005-08-27 · Other
(E)Liquidator's statement of account
2005-08-17 · Winding Up
(E)Ordinary and special resolution
2004-07-28 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-28 · Winding Up
(E)FW1 - Certificate of solvency
2004-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)Notice of registered office and any change thereof
1998-05-06 · Address Change
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)Special resolution for change of name
1998-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)Annual return
1996-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-12 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)Memorandum of satisfaction
1995-08-02 · Memorandum & Articles
(E)Explanatory letter for clarification of a charge/re-assignment
1995-08-02 · Other
(E)Special resolution
1995-07-28 · Other
(E)Memorandum of satisfaction
1995-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-02-16 · Memorandum & Articles
(E)Special resolution for change of name
1995-01-30 · Other
Certificate of Incorporation on Change of Name
1995-01-30 · Name Change
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-04 · Other
(E)Certificate of Registration of Charge
1994-10-04 · Charges
(E)Memorandum of satisfaction
1994-09-28 · Memorandum & Articles
(E)Annual return
1994-09-01 · Annual Return
(E)Memorandum of satisfaction
1994-08-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-16 · Director/Secretary Change
(E)Special resolution
1994-05-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-07 · Other
(E)Certificate of Registration of Charge
1994-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-30 · Other
(E)Certificate of Registration of Charge
1994-03-30 · Charges
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-20 · Other
(E)Certificate of Registration of Charge
1993-11-20 · Charges
(E)Memorandum of satisfaction
1993-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-29 · Other
(E)Certificate of Registration of Charge
1993-10-29 · Charges
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-08-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-07-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-11 · Other
(E)Certificate of Registration of Charge
1993-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-10 · Other
(E)Certificate of Registration of Charge
1993-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-07 · Other
(E)Certificate of Registration of Charge
1993-06-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-04 · Other
(E)Certificate of Registration of Charge
1993-06-04 · Charges
(E)Memorandum of satisfaction
1993-05-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-25 · Other
(E)Certificate of Registration of Charge
1993-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-09-01 | |
| (E)Special resolution | Other | 2005-08-27 | |
| (E)Return of final meeting | Other | 2005-08-27 | |
| (E)Final statement of accounts | Other | 2005-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2005-08-17 | |
| (E)Ordinary and special resolution | Other | 2004-07-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-28 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)Special resolution for change of name | Other | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-02 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 1995-08-02 | |
| (E)Special resolution | Other | 1995-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-01-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-30 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-28 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-16 | |
| (E)Special resolution | Other | 1994-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-30 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 |
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