CARDEX SERVICES (HONG KONG) COMPANY, LIMITED — Filings & Documents (86)
(E)Return of final meeting
2003-02-13 · Other
(E)Final statement of accounts
2003-02-13 · Other
(E)Declaration of solvency
2002-01-23 · Other
(E)Ordinary and special resolution
2002-01-23 · Other
(E)Notice of appointment of liquidators
2002-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-18 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-03-20 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Annual return
1992-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-29 · Other
(E)Annual return
1991-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1990-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1989-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-14 · Address Change
(E)Annual return
1988-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-09 · Address Change
(E)Annual return
1987-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)Annual return
1985-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Ordinary resolution
1984-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-15 · Other
(E)Annual return
1984-10-15 · Annual Return
(E)FIB - Return of allotments
1984-10-15 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-18 · Other
(E)Annual return
1984-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Annual return
1982-10-22 · Annual Return
(E)FIB - Return of allotments
1982-01-22 · Other
(E)Annual return
1982-01-22 · Annual Return
(E)Special resolution
1981-10-23 · Other
Certificate of Incorporation on Change of Name
1981-10-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-09 · Other
(E)Special resolution
1981-05-22 · Other
Certificate of Incorporation on Change of Name
1981-05-22 · Name Change
(E)Notice of registered office and any change thereof
1981-05-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)Ordinary resolution
1981-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-07 · Other
(E)Memorandum & Articles of Association
1981-03-13 · Memorandum & Articles
(E)Statutory Declaration
1981-03-13 · Other
Certificate of Incorporation
1981-03-13 · Incorporation
(E)Notice of registered office and any change thereof
1981-03-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-02-13 | |
| (E)Final statement of accounts | Other | 2003-02-13 | |
| (E)Declaration of solvency | Other | 2002-01-23 | |
| (E)Ordinary and special resolution | Other | 2002-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-09 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Annual return | Annual Return | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Ordinary resolution | Other | 1984-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-15 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)FIB - Return of allotments | Other | 1984-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-18 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)FIB - Return of allotments | Other | 1982-01-22 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Special resolution | Other | 1981-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-09 | |
| (E)Special resolution | Other | 1981-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)Ordinary resolution | Other | 1981-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-03-13 | |
| (E)Statutory Declaration | Other | 1981-03-13 | |
| Certificate of Incorporation | Incorporation | 1981-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-13 |
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