QUICK INFORMATION (H.K.) LIMITED — Filings & Documents (77)
(E)Return of final meeting
2000-06-28 · Other
(E)Final statement of accounts
2000-06-28 · Other
(E)Resignation letter from directors or secretaries
1999-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)Notice of appointment of liquidators
1999-08-04 · Other
(E)Notice of appointment of liquidators
1999-07-28 · Other
(E)Special resolution
1999-07-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)Declaration of solvency
1999-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)Amended document
1997-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-04-21 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-14 · Annual Return
(E)Annual return
1995-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)Resignation letter from directors or secretaries
1994-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-10-07 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-10-01 · Other
(E)Annual return
1990-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-29 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Ordinary resolution
1990-02-19 · Other
(E)Notice filed under s.54
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Ordinary resolution
1990-01-22 · Other
(E)Ordinary resolution
1990-01-22 · Other
(E)FIB - Return of allotments
1989-12-14 · Other
(E)Ordinary resolution
1989-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-23 · Other
(E)Notice of registered office and any change thereof
1989-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-06 · Director/Secretary Change
(E)Special resolution
1989-10-06 · Other
(E)Special resolution
1989-09-26 · Other
Certificate of Incorporation on Change of Name
1989-09-26 · Name Change
(E)Memorandum & Articles of Association
1989-04-04 · Memorandum & Articles
(E)Statutory Declaration
1989-04-04 · Other
Certificate of Incorporation
1989-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-28 | |
| (E)Final statement of accounts | Other | 2000-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-28 | |
| (E)Special resolution | Other | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)Declaration of solvency | Other | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)Amended document | Other | 1997-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Ordinary resolution | Other | 1990-02-19 | |
| (E)Notice filed under s.54 | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)FIB - Return of allotments | Other | 1989-12-14 | |
| (E)Ordinary resolution | Other | 1989-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-06 | |
| (E)Special resolution | Other | 1989-10-06 | |
| (E)Special resolution | Other | 1989-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-04 | |
| (E)Statutory Declaration | Other | 1989-04-04 | |
| Certificate of Incorporation | Incorporation | 1989-04-04 |
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