FIRMENICH HONG KONG LIMITED — Filings & Documents (71)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-03-06 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-03-06 · Other
(E)Return of final meeting
2005-12-30 · Other
(E)Final statement of accounts
2005-12-30 · Other
(E)Special resolution
2005-12-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-18 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-07-05 · Other
(E)FW1 - Certificate of solvency
2005-07-05 · Other
(E)FW1 - Certificate of solvency
2005-07-05 · Other
(E)Special Resolution (Winding Up)
2005-07-05 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-07-05 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-09 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)Resignation letter from directors or secretaries
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1997-02-14 · Annual Return
(E)Annual return
1996-09-25 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-01 · Address Change
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-11 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-09-03 · Annual Return
(E)Annual return
1990-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-20 · Address Change
(E)FIB - Return of allotments
1989-10-12 · Other
(E)Ordinary resolution
1989-10-06 · Other
(E)Annual return
1989-05-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-02 · Other
(E)Ordinary resolution
1989-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-04 · Other
(E)Memorandum & Articles of Association
1988-07-19 · Memorandum & Articles
(E)Special resolution
1988-06-17 · Other
(E)FIB - Return of allotments
1988-05-20 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-01 · Address Change
(E)Special resolution
1988-02-12 · Other
Certificate of Incorporation on Change of Name
1988-02-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-08 · Address Change
(E)Memorandum & Articles of Association
1987-12-01 · Memorandum & Articles
(E)Statutory Declaration
1987-12-01 · Other
Certificate of Incorporation
1987-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-03-06 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-03-06 | |
| (E)Return of final meeting | Other | 2005-12-30 | |
| (E)Final statement of accounts | Other | 2005-12-30 | |
| (E)Special resolution | Other | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-05 | |
| (E)FW1 - Certificate of solvency | Other | 2005-07-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-07-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-02-14 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-11 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-20 | |
| (E)FIB - Return of allotments | Other | 1989-10-12 | |
| (E)Ordinary resolution | Other | 1989-10-06 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-02 | |
| (E)Ordinary resolution | Other | 1989-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-19 | |
| (E)Special resolution | Other | 1988-06-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-01 | |
| (E)Special resolution | Other | 1988-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-01 | |
| (E)Statutory Declaration | Other | 1987-12-01 | |
| Certificate of Incorporation | Incorporation | 1987-12-01 |
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