IMPKEMIX HONG KONG LIMITED — Filings & Documents (21)

(E)Final statement of accounts

1989-10-11 · Other

(E)Return of final meeting

1989-10-11 · Other

(E)Notice of appointment of liquidators

1989-07-05 · Other

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

1989-06-26 · Director/Secretary Change

(E)Annual return

1989-06-26 · Annual Return

(E)Declaration of solvency

1989-06-26 · Other

(E)Special resolution

1989-06-26 · Other

(E)Ordinary resolution

1988-08-15 · Other

(E)Notice filed under s.54

1988-08-15 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-15 · Other

(E)FIB - Return of allotments

1988-06-14 · Other

(E)FIB - Return of allotments

1988-06-03 · Other

(E)Special resolution

1988-05-20 · Other

Certificate of Incorporation on Change of Name

1988-05-20 · Name Change

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

1988-05-12 · Director/Secretary Change

(E)Ordinary resolution

1988-04-23 · Other

(E)Special resolution

1988-04-23 · Other

(E)Memorandum & Articles of Association

1988-02-26 · Memorandum & Articles

(E)Statutory Declaration

1988-02-26 · Other

Certificate of Incorporation

1988-02-26 · Incorporation

(E)Notice of registered office and any change thereof

1988-02-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-10-11
(E)Return of final meeting	Other	1989-10-11
(E)Notice of appointment of liquidators	Other	1989-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-26
(E)Annual return	Annual Return	1989-06-26
(E)Declaration of solvency	Other	1989-06-26
(E)Special resolution	Other	1989-06-26
(E)Ordinary resolution	Other	1988-08-15
(E)Notice filed under s.54	Other	1988-08-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-15
(E)FIB - Return of allotments	Other	1988-06-14
(E)FIB - Return of allotments	Other	1988-06-03
(E)Special resolution	Other	1988-05-20
Certificate of Incorporation on Change of Name	Name Change	1988-05-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-05-12
(E)Ordinary resolution	Other	1988-04-23
(E)Special resolution	Other	1988-04-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-02-26
(E)Statutory Declaration	Other	1988-02-26
Certificate of Incorporation	Incorporation	1988-02-26
(E)Notice of registered office and any change thereof	Address Change	1988-02-26

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