ADACON (HK) LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-09 · Other
(E)Resignation letter from directors or secretaries
1996-03-09 · Other
(E)Notice of Cessation of Registered Office
1996-03-09 · Address Change
(E)Annual return
1994-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1993-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-27 · Address Change
(E)Notice of registered office and any change thereof
1992-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Special resolution
1991-11-14 · Other
Certificate of Incorporation on Change of Name
1991-11-14 · Name Change
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-05 · Address Change
(E)Memorandum & Articles of Association
1990-10-23 · Memorandum & Articles
(E)Statutory Declaration
1990-10-23 · Other
Certificate of Incorporation
1990-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-03-09 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FIB - Return of allotments | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Special resolution | Other | 1991-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-23 | |
| (E)Statutory Declaration | Other | 1990-10-23 | |
| Certificate of Incorporation | Incorporation | 1990-10-23 |
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