SPLINTER (H.K.) LIMITED — Filings & Documents (24)
(E)Information sheet re striking off of this company under consideration
1989-12-31 · Other
(E)Information sheet re S.291(3)
1989-12-31 · Other
(E)Information sheet re S.291(6)
1989-12-31 · Other
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Annual return
1988-04-14 · Annual Return
(E)Special resolution
1988-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-26 · Address Change
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1987-03-10 · Annual Return
(E)Special resolution
1985-05-24 · Other
Certificate of Incorporation on Change of Name
1985-05-24 · Name Change
(E)Notice of registered office and any change thereof
1985-04-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-22 · Memorandum & Articles
(E)Statutory Declaration
1985-01-22 · Other
Certificate of Incorporation
1985-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1989-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1989-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1989-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Annual return | Annual Return | 1988-04-14 | |
| (E)Special resolution | Other | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-26 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Special resolution | Other | 1985-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-22 | |
| (E)Statutory Declaration | Other | 1985-01-22 | |
| Certificate of Incorporation | Incorporation | 1985-01-22 |
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