CONNECTICS (H.K.) LIMITED — Filings & Documents (76)
(E)s.226A Certificate of Release of Liquidator
1993-12-09 · Winding Up
(E)Memorandum of satisfaction
1993-08-27 · Memorandum & Articles
(E)FXIC - Receiver or manager's abstract
1993-07-13 · Other
(E)FXIC - Receiver or manager's abstract
1992-09-22 · Other
(E)FXIC - Receiver or manager's abstract
1991-10-04 · Other
(E)Notice of registered office and any change thereof
1991-05-03 · Address Change
(E)Court order
1991-03-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-09-20 · Other
(E)Notice of appointment of receiver
1990-08-31 · Other
(E)Resignation letter from directors or secretaries
1990-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1990-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)Annual return
1989-02-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-07 · Director/Secretary Change
(E)Ordinary resolution
1988-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-10 · Other
(E)FIB - Return of allotments
1988-08-10 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-10 · Other
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)Resignation letter from directors or secretaries
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Special resolution
1987-03-23 · Other
(E)FIB - Return of allotments
1987-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Certificate of Registration of Charge
1986-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-12 · Other
(E)Ordinary resolution
1986-12-12 · Other
(E)FIB - Return of allotments
1986-12-12 · Other
(E)Ordinary resolution
1986-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-05 · Other
(E)FIB - Return of allotments
1986-08-05 · Other
(E)FI - Particulars of a contract relating to shares
1986-08-05 · Other
(E)Annual return
1986-05-30 · Annual Return
(E)Annual return
1986-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-12 · Other
(E)Ordinary resolution
1986-02-12 · Other
(E)Ordinary resolution
1985-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-07 · Other
(E)Certificate of Registration of Charge
1985-06-07 · Charges
(E)Notice of registered office and any change thereof
1985-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-14 · Other
(E)Certificate of Registration of Charge
1984-03-14 · Charges
(E)Annual return
1983-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-14 · Other
(E)Certificate of Registration of Charge
1983-05-14 · Charges
(E)Memorandum of satisfaction
1983-04-21 · Memorandum & Articles
(E)Special resolution
1983-03-22 · Other
Certificate of Incorporation on Change of Name
1983-03-22 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-11 · Other
(E)Certificate of Registration of Charge
1983-01-11 · Charges
(E)FIB - Return of allotments
1982-10-27 · Other
(E)Annual return
1982-10-27 · Annual Return
(E)Ordinary resolution
1982-09-18 · Other
(E)FIII - Notice of increase in nominal capital
1982-09-18 · Other
(E)Notice of registered office and any change thereof
1982-03-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)Memorandum & Articles of Association
1982-03-05 · Memorandum & Articles
(E)Statutory Declaration
1982-03-05 · Other
Certificate of Incorporation
1982-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1993-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-27 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1993-07-13 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1992-09-22 | |
| (E)FXIC - Receiver or manager's abstract | Other | 1991-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-03 | |
| (E)Court order | Other | 1991-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-09-20 | |
| (E)Notice of appointment of receiver | Other | 1990-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1990-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-07 | |
| (E)Ordinary resolution | Other | 1988-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-10 | |
| (E)FIB - Return of allotments | Other | 1988-08-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Special resolution | Other | 1987-03-23 | |
| (E)FIB - Return of allotments | Other | 1987-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-12 | |
| (E)Ordinary resolution | Other | 1986-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-12-12 | |
| (E)Ordinary resolution | Other | 1986-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-05 | |
| (E)FIB - Return of allotments | Other | 1986-08-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-21 | |
| (E)FIB - Return of allotments | Other | 1986-02-12 | |
| (E)Ordinary resolution | Other | 1986-02-12 | |
| (E)Ordinary resolution | Other | 1985-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-21 | |
| (E)Special resolution | Other | 1983-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-11 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)Ordinary resolution | Other | 1982-09-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-05 | |
| (E)Statutory Declaration | Other | 1982-03-05 | |
| Certificate of Incorporation | Incorporation | 1982-03-05 |
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