FINNPAP (H.K.) LIMITED — Filings & Documents (54)
(E)Return of final meeting
1999-12-24 · Other
(E)Final statement of accounts
1999-12-24 · Other
(E)Notice of appointment of liquidators
1999-05-05 · Other
(E)Special resolution
1999-04-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)Declaration of solvency
1999-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-17 · Other
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)Special resolution
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-04 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-07-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-16 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-16 · Other
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)Annual return
1995-07-25 · Annual Return
(E) Explanatory Letter
1994-11-08 · Other
(E)Amended document
1994-11-08 · Other
(E)Annual return
1994-08-12 · Annual Return
(E)Ordinary resolution
1994-03-19 · Other
(E)Annual return
1993-12-04 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-07 · Address Change
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-31 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-10-02 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-13 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-03 · Memorandum & Articles
(E)Statutory Declaration
1987-07-03 · Other
Certificate of Incorporation
1987-07-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-12-24 | |
| (E)Final statement of accounts | Other | 1999-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-05 | |
| (E)Special resolution | Other | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)Declaration of solvency | Other | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)Special resolution | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E) Explanatory Letter | Other | 1994-11-08 | |
| (E)Amended document | Other | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-03-19 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-07 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-31 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-02 | |
| (E)FIB - Return of allotments | Other | 1987-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-03 | |
| (E)Statutory Declaration | Other | 1987-07-03 | |
| Certificate of Incorporation | Incorporation | 1987-07-03 |
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