TEX NET (H.K.) LIMITED — Filings & Documents (71)
(E)Return of final meeting
2006-04-24 · Other
(E)Final statement of accounts
2006-04-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-24 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-04-24 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)Special Resolution (Winding Up)
2005-08-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-08-25 · Winding Up
(E)FW1 - Certificate of solvency
2005-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)Reprint of Memorandum & Articles of Association
2002-08-07 · Memorandum & Articles
(E)Special resolution
2002-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)Amended document
1998-12-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-17 · Address Change
(E)Annual return
1997-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-31 · Other
(E)Annual return
1996-01-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Special resolution
1994-12-19 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-20 · Address Change
(E)Annual return
1991-11-01 · Annual Return
(E)Special resolution
1991-01-04 · Other
Certificate of Incorporation on Change of Name
1991-01-04 · Name Change
(E)Memorandum & Articles of Association
1990-08-03 · Memorandum & Articles
(E)Annual return
1990-07-06 · Annual Return
(E)Special resolution
1990-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Resignation letter from directors or secretaries
1990-03-01 · Other
(E)Ordinary resolution
1989-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-23 · Other
(E)FIB - Return of allotments
1989-11-23 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Special resolution
1989-03-14 · Other
Certificate of Incorporation on Change of Name
1989-03-14 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)Memorandum & Articles of Association
1989-01-13 · Memorandum & Articles
(E)Statutory Declaration
1989-01-13 · Other
Certificate of Incorporation
1989-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-04-24 | |
| (E)Final statement of accounts | Other | 2006-04-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-08-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-08-25 | |
| (E)FW1 - Certificate of solvency | Other | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-08-07 | |
| (E)Special resolution | Other | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)Amended document | Other | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-17 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Special resolution | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-20 | |
| (E)Annual return | Annual Return | 1991-11-01 | |
| (E)Special resolution | Other | 1991-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-03 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Special resolution | Other | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-01 | |
| (E)Ordinary resolution | Other | 1989-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Special resolution | Other | 1989-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1989-01-13 | |
| Certificate of Incorporation | Incorporation | 1989-01-13 |
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