CYKLOP HONG KONG LIMITED — Filings & Documents (56)
(E)Final statement of accounts
2000-09-20 · Other
(E)Return of final meeting
2000-09-20 · Other
(E)Ordinary and special resolution
2000-06-28 · Other
(E)Notice of appointment of liquidators
2000-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Declaration of solvency
2000-06-13 · Other
(E)Declaration of solvency
2000-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-19 · Other
(E)Annual return
1996-12-23 · Annual Return
(E)Annual return
1995-12-18 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-05 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1992-04-28 · Annual Return
(E)Memorandum of satisfaction
1992-03-20 · Memorandum & Articles
(E)Annual return
1991-09-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-27 · Other
(E)Annual return
1990-03-23 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-25 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-12 · Other
(E)Annual return
1989-03-28 · Annual Return
(E)Special resolution
1988-04-08 · Other
Certificate of Incorporation on Change of Name
1988-04-08 · Name Change
(E)Ordinary resolution
1987-12-03 · Other
(E)Notice of registered office and any change thereof
1987-12-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1987-12-03 · Other
(E)Memorandum & Articles of Association
1987-11-13 · Memorandum & Articles
(E)Statutory Declaration
1987-11-13 · Other
Certificate of Incorporation
1987-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-09-20 | |
| (E)Return of final meeting | Other | 2000-09-20 | |
| (E)Ordinary and special resolution | Other | 2000-06-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Declaration of solvency | Other | 2000-06-13 | |
| (E)Declaration of solvency | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-12-23 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-05 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-20 | |
| (E)Annual return | Annual Return | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-27 | |
| (E)Annual return | Annual Return | 1990-03-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-12 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)Special resolution | Other | 1988-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1987-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-03 | |
| (E)FIB - Return of allotments | Other | 1987-12-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-13 | |
| (E)Statutory Declaration | Other | 1987-11-13 | |
| Certificate of Incorporation | Incorporation | 1987-11-13 |
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