HVB CAMPUSTAR (HONG KONG) LIMITED — Filings & Documents (83)
(E)Final statement of accounts
2005-10-18 · Other
(E)Return of final meeting
2005-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2005-05-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-20 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FW1 - Certificate of solvency
2005-05-13 · Other
(E)FR2 - Notification of Location of Registers
2005-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-11 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-05 · Share Related
(E)Ordinary resolution
2002-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-05-11 · Name Change
(E)Special resolution for change of name
2001-05-11 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)Amended document
2000-09-12 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)Ordinary resolution
1999-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-05 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Annual return
1994-05-24 · Annual Return
(E)Annual return
1993-09-24 · Annual Return
(E)Annual return
1993-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-31 · Director/Secretary Change
(E)Annual return
1992-07-07 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)Annual return
1992-07-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-07-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-07-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-27 · Address Change
(E)Memorandum of satisfaction
1989-03-29 · Memorandum & Articles
(E)Annual return
1989-01-30 · Annual Return
(E)Special resolution
1988-11-08 · Other
Certificate of Incorporation on Change of Name
1988-11-08 · Name Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-16 · Other
(E)Certificate of Registration of Charge
1988-07-16 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-25 · Address Change
(E)Memorandum & Articles of Association
1988-04-26 · Memorandum & Articles
(E)Statutory Declaration
1988-04-26 · Other
Certificate of Incorporation
1988-04-26 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2005-10-18 | |
| (E)Return of final meeting | Other | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FW1 - Certificate of solvency | Other | 2005-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-11 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-05 | |
| (E)Ordinary resolution | Other | 2002-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-11 | |
| (E)Special resolution for change of name | Other | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)Amended document | Other | 2000-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)Ordinary resolution | Other | 1999-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-05 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-31 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)Annual return | Annual Return | 1992-07-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-07-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-07-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Special resolution | Other | 1988-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-26 | |
| (E)Statutory Declaration | Other | 1988-04-26 | |
| Certificate of Incorporation | Incorporation | 1988-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-26 |
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