COOPEX (HONG KONG) LIMITED — Filings & Documents (48)
(E)Information sheet re S.291AA(9)
2002-03-01 · Other
(E)Information sheet re S.291AA(7)
2001-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)Ordinary resolution
1999-09-08 · Other
(E)Special resolution for change of name
1999-09-01 · Other
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)FSC1 - Return of Allotments
1999-08-05 · Share Related
(E)FR2 - Notification of Location of Registers
1999-08-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)Resignation letter from directors or secretaries
1999-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-23 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-28 · Address Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-27 · Other
(E)Annual return
1996-01-08 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)Ordinary resolution
1992-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-02 · Other
(E)Annual return
1992-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-31 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)Memorandum & Articles of Association
1987-12-18 · Memorandum & Articles
(E)Statutory Declaration
1987-12-18 · Other
Certificate of Incorporation
1987-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)Ordinary resolution | Other | 1999-09-08 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-27 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-18 | |
| (E)Statutory Declaration | Other | 1987-12-18 | |
| Certificate of Incorporation | Incorporation | 1987-12-18 |
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