XTRA INTERNATIONAL (HK) LIMITED — Filings & Documents (52)
(E)Final statement of accounts
2001-05-08 · Other
(E)Return of final meeting
2001-05-08 · Other
(E)Liquidator's statement of account
2001-03-27 · Winding Up
(E)Notification of change of address of liquidator
2001-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-16 · Address Change
(E)Liquidator's statement of account
2001-01-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
1999-12-28 · Address Change
(E)Special resolution
1999-10-28 · Other
(E)Notice of appointment of liquidators
1999-10-28 · Other
(E)Declaration of solvency
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1999-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)Amended document
1999-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)Amended document
1998-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Special resolution
1998-01-08 · Other
(E)Ordinary resolution
1997-12-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FSC1 - Return of Allotments
1997-12-03 · Share Related
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-25 · Other
(E)Resignation letter from directors or secretaries
1997-03-25 · Other
(E)Annual return
1996-04-10 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-20 · Name Change
(E)Special resolution for change of name
1995-07-20 · Other
(E)Annual return
1995-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-29 · Other
(E)Resignation letter from directors or secretaries
1994-07-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-03-04 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)Annual return
1990-03-14 · Annual Return
(E)Special resolution
1989-09-01 · Other
Certificate of Incorporation on Change of Name
1989-09-01 · Name Change
(E)Notice of registered office and any change thereof
1989-06-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-03-10 · Memorandum & Articles
(E)Statutory Declaration
1989-03-10 · Other
Certificate of Incorporation
1989-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-05-08 | |
| (E)Return of final meeting | Other | 2001-05-08 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-27 | |
| (E)Notification of change of address of liquidator | Other | 2001-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-16 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-28 | |
| (E)Special resolution | Other | 1999-10-28 | |
| (E)Notice of appointment of liquidators | Other | 1999-10-28 | |
| (E)Declaration of solvency | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)Amended document | Other | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)Amended document | Other | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Special resolution | Other | 1998-01-08 | |
| (E)Ordinary resolution | Other | 1997-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-03 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-20 | |
| (E)Special resolution for change of name | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-04 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)Special resolution | Other | 1989-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-10 | |
| (E)Statutory Declaration | Other | 1989-03-10 | |
| Certificate of Incorporation | Incorporation | 1989-03-10 |
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