PAXUS INFORMATION SERVICES (HONG KONG) LIMITED — Filings & Documents (86)
(E)Return of final meeting
2002-04-02 · Other
(E)Final statement of accounts
2002-04-02 · Other
(E)Liquidator's statement of account
2002-03-22 · Winding Up
(E)Notification of change of address of liquidator
2001-10-18 · Other
(E)Liquidator's statement of account
2001-10-18 · Winding Up
(E)Notice of resignation of liquidator(s)
2001-10-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)Declaration of solvency
2000-10-12 · Other
(E)Declaration of solvency
2000-10-12 · Other
(E)Ordinary and special resolution
2000-10-12 · Other
(E)Notice of appointment of liquidators
2000-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-02 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)Resignation letter from directors or secretaries
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-05 · Address Change
(E)Annual return
1996-12-31 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)Annual return
1994-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-10 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-02-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E) Explanatory Letter
1993-02-12 · Other
(E)Amended document
1993-02-12 · Other
(E)Amended document
1993-02-12 · Other
(E)Annual return
1993-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-13 · Director/Secretary Change
(E)Annual return
1992-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-25 · Annual Return
(E)Ordinary resolution
1990-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-31 · Other
(E)FIB - Return of allotments
1990-05-26 · Other
(E)Annual return
1989-10-31 · Annual Return
(E)Ordinary resolution
1989-06-29 · Other
(E)Ordinary resolution
1988-06-23 · Other
(E)Annual return
1988-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Ordinary resolution
1987-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-04 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)Ordinary resolution
1986-05-19 · Other
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1985-05-24 · Annual Return
(E)Ordinary resolution
1985-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-07 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-14 · Other
(E)Notice of registered office and any change thereof
1984-09-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-26 · Other
(E)Notice of registered office and any change thereof
1984-04-16 · Address Change
(E)FIB - Return of allotments
1984-04-16 · Other
(E)Memorandum & Articles of Association
1983-11-22 · Memorandum & Articles
(E)Statutory Declaration
1983-11-22 · Other
Certificate of Incorporation
1983-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-02 | |
| (E)Final statement of accounts | Other | 2002-04-02 | |
| (E)Liquidator's statement of account | Winding Up | 2002-03-22 | |
| (E)Notification of change of address of liquidator | Other | 2001-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2001-10-18 | |
| (E)Notice of resignation of liquidator(s) | Other | 2001-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)Declaration of solvency | Other | 2000-10-12 | |
| (E)Declaration of solvency | Other | 2000-10-12 | |
| (E)Ordinary and special resolution | Other | 2000-10-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E) Explanatory Letter | Other | 1993-02-12 | |
| (E)Amended document | Other | 1993-02-12 | |
| (E)Amended document | Other | 1993-02-12 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-13 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Ordinary resolution | Other | 1990-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-31 | |
| (E)FIB - Return of allotments | Other | 1990-05-26 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-06-29 | |
| (E)Ordinary resolution | Other | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Ordinary resolution | Other | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-04 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)Ordinary resolution | Other | 1986-05-19 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Ordinary resolution | Other | 1985-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-16 | |
| (E)FIB - Return of allotments | Other | 1984-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-11-22 | |
| (E)Statutory Declaration | Other | 1983-11-22 | |
| Certificate of Incorporation | Incorporation | 1983-11-22 |
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