ZIMMARK HONG KONG LIMITED — Filings & Documents (68)
(E)Information sheet re S.291AA(9)
2002-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-17 · Annual Return
(E)Information sheet re S.291AA(7)
2002-03-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-13 · Other
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)Annual return
1992-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-14 · Other
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Ordinary resolution
1989-01-09 · Other
(E)Notice filed under s.54
1989-01-09 · Other
(E)Return filed under s.64A
1989-01-09 · Other
(E)Special resolution
1989-01-09 · Other
(E)Return filed under s.64A
1989-01-09 · Other
(E)FIB - Return of allotments
1989-01-09 · Other
(E)FIB - Return of allotments
1989-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-06 · Other
(E)Certificate of Registration of Charge
1989-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)FVIIIA - Notice of situation of minute books
1988-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1988-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-04 · Other
(E)Annual return
1988-10-04 · Annual Return
(E)Memorandum & Articles of Association
1988-09-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-11 · Memorandum & Articles
(E)Statutory Declaration
1986-04-11 · Other
Certificate of Incorporation
1986-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-17 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-03-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-14 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Ordinary resolution | Other | 1989-01-09 | |
| (E)Notice filed under s.54 | Other | 1989-01-09 | |
| (E)Return filed under s.64A | Other | 1989-01-09 | |
| (E)Special resolution | Other | 1989-01-09 | |
| (E)Return filed under s.64A | Other | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)FIB - Return of allotments | Other | 1989-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-11 | |
| (E)Statutory Declaration | Other | 1986-04-11 | |
| Certificate of Incorporation | Incorporation | 1986-04-11 |
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