FINEXCO (H.K.) LIMITED — Filings & Documents (76)
(E)Liquidator's statement of account
2000-09-27 · Winding Up
(E)Return of final meeting
2000-09-27 · Other
(E)Final statement of accounts
2000-09-27 · Other
(E)Liquidator's statement of account
2000-04-03 · Winding Up
(E)Notice of appointment of liquidators
1999-04-19 · Other
(E)Notice of appointment of liquidators
1999-04-13 · Other
(E)Declaration of solvency
1999-04-08 · Other
(E)Special resolution
1999-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-18 · Director/Secretary Change
(E)Annual return
1996-08-21 · Annual Return
(E)Annual return
1996-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)Annual return
1994-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-23 · Director/Secretary Change
(E)Annual return
1993-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-08 · Other
(E)Amended document
1992-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-01 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-28 · Address Change
(E)Annual return
1988-12-20 · Annual Return
(E)Annual return
1988-12-20 · Annual Return
(E)Special resolution
1988-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-31 · Address Change
(E)Annual return
1986-12-03 · Annual Return
(E)Ordinary resolution
1986-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-16 · Other
(E)FIB - Return of allotments
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-15 · Director/Secretary Change
(E)Annual return
1985-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-17 · Director/Secretary Change
(E)Ordinary resolution
1984-09-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)FIB - Return of allotments
1984-08-23 · Other
(E)Special resolution
1984-08-10 · Other
Certificate of Incorporation on Change of Name
1984-08-10 · Name Change
(E)Memorandum & Articles of Association
1984-02-24 · Memorandum & Articles
(E)Statutory Declaration
1984-02-24 · Other
Certificate of Incorporation
1984-02-24 · Incorporation
(E)Notice of registered office and any change thereof
1984-02-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-09-27 | |
| (E)Return of final meeting | Other | 2000-09-27 | |
| (E)Final statement of accounts | Other | 2000-09-27 | |
| (E)Liquidator's statement of account | Winding Up | 2000-04-03 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-19 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-13 | |
| (E)Declaration of solvency | Other | 1999-04-08 | |
| (E)Special resolution | Other | 1999-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-08 | |
| (E)Amended document | Other | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-28 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-12-20 | |
| (E)Special resolution | Other | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-31 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Ordinary resolution | Other | 1986-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-16 | |
| (E)FIB - Return of allotments | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-29 | |
| (E)FIB - Return of allotments | Other | 1984-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-17 | |
| (E)Ordinary resolution | Other | 1984-09-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)FIB - Return of allotments | Other | 1984-08-23 | |
| (E)Special resolution | Other | 1984-08-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-24 | |
| (E)Statutory Declaration | Other | 1984-02-24 | |
| Certificate of Incorporation | Incorporation | 1984-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-24 |
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