CONSORTEX HONG KONG LIMITED — Filings & Documents (31)
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)Notice of Cessation of Registered Office
1999-03-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-03-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-02 · Annual Return
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-23 · Director/Secretary Change
(E)Annual return
1986-02-01 · Annual Return
(E)Annual return
1986-02-01 · Annual Return
(E)FIB - Return of allotments
1985-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Special resolution
1984-07-17 · Other
Certificate of Incorporation on Change of Name
1984-07-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)Notice of registered office and any change thereof
1984-07-04 · Address Change
(E)FIB - Return of allotments
1984-07-04 · Other
(E)Memorandum & Articles of Association
1984-06-26 · Memorandum & Articles
(E)Statutory Declaration
1984-06-26 · Other
Certificate of Incorporation
1984-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-23 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)Annual return | Annual Return | 1986-02-01 | |
| (E)FIB - Return of allotments | Other | 1985-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Special resolution | Other | 1984-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-04 | |
| (E)FIB - Return of allotments | Other | 1984-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-26 | |
| (E)Statutory Declaration | Other | 1984-06-26 | |
| Certificate of Incorporation | Incorporation | 1984-06-26 |
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