INTERCETERA (HK) LIMITED — Filings & Documents (29)

(E)Information sheet re S.291(6)

2003-01-10 · Other

(E)Information sheet re S.291(5)

2002-08-09 · Other

(E)FAR1 - Annual return (with a list of members)

2002-05-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-06-30 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-12-09 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1999-12-09 · Address Change

(E)FAR1 - Annual return (with a list of members)

1999-05-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-02-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-20 · Director/Secretary Change

(E)Annual return

1997-06-13 · Annual Return

(E)Annual return

1996-06-03 · Annual Return

(E)Annual return

1995-06-22 · Annual Return

(E)Annual return

1995-05-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-03-11 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-13 · Annual Return

(E)Annual return

1991-11-27 · Annual Return

(E)Annual return

1990-12-21 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-06-28 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-11-06 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-09-04 · Director/Secretary Change

(E)Special resolution

1987-08-25 · Other

Certificate of Incorporation on Change of Name

1987-08-25 · Name Change

(E)Memorandum & Articles of Association

1987-05-29 · Memorandum & Articles

(E)Statutory Declaration

1987-05-29 · Other

Certificate of Incorporation

1987-05-29 · Incorporation

(E)Notice of registered office and any change thereof

1987-05-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-01-10
(E)Information sheet re S.291(5)	Other	2002-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-05-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-06-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-12-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-05-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-08
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-04-20
(E)Annual return	Annual Return	1997-06-13
(E)Annual return	Annual Return	1996-06-03
(E)Annual return	Annual Return	1995-06-22
(E)Annual return	Annual Return	1995-05-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-03-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-13
(E)Annual return	Annual Return	1991-11-27
(E)Annual return	Annual Return	1990-12-21
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-30
(E)Notice of registered office and any change thereof	Address Change	1987-11-06
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-09-04
(E)Special resolution	Other	1987-08-25
Certificate of Incorporation on Change of Name	Name Change	1987-08-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-05-29
(E)Statutory Declaration	Other	1987-05-29
Certificate of Incorporation	Incorporation	1987-05-29
(E)Notice of registered office and any change thereof	Address Change	1987-05-29

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