CREDEX (HONG KONG) LIMITED — Filings & Documents (40)
(E)Return of final meeting
1995-06-16 · Other
(E)Final statement of accounts
1995-06-16 · Other
(E)Notice of appointment of liquidators
1994-08-04 · Other
(E)Special resolution
1994-08-02 · Other
(E)Declaration of solvency
1994-07-15 · Other
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)FXII - Receiver or manager's abstract
1993-10-08 · Other
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)Annual return
1993-04-15 · Annual Return
(E)Annual return
1992-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)Resignation letter from directors or secretaries
1991-07-01 · Other
(E)Annual return
1991-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-08 · Director/Secretary Change
(E)Annual return
1990-02-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)Special resolution
1989-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1989-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)Special resolution
1988-11-22 · Other
Certificate of Incorporation on Change of Name
1988-11-22 · Name Change
(E)FIB - Return of allotments
1988-11-12 · Other
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)Ordinary resolution
1988-10-01 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-02 · Address Change
(E)Memorandum & Articles of Association
1988-07-22 · Memorandum & Articles
(E)Statutory Declaration
1988-07-22 · Other
Certificate of Incorporation
1988-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-06-16 | |
| (E)Final statement of accounts | Other | 1995-06-16 | |
| (E)Notice of appointment of liquidators | Other | 1994-08-04 | |
| (E)Special resolution | Other | 1994-08-02 | |
| (E)Declaration of solvency | Other | 1994-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-01 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-08 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)Special resolution | Other | 1989-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)Special resolution | Other | 1988-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-22 | |
| (E)FIB - Return of allotments | Other | 1988-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)Ordinary resolution | Other | 1988-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-22 | |
| (E)Statutory Declaration | Other | 1988-07-22 | |
| Certificate of Incorporation | Incorporation | 1988-07-22 |
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