STERLING SOFTWARE (HONG KONG) LIMITED — Filings & Documents (54)
(E)Return of final meeting
2006-02-16 · Other
(E)Final statement of accounts
2006-02-16 · Other
(E)Liquidator's statement of account
2006-02-16 · Winding Up
(E)Liquidator's statement of account
2006-02-14 · Winding Up
(E)Liquidator's statement of account
2005-06-28 · Winding Up
(E)Liquidator's statement of account
2004-12-10 · Winding Up
(E)Liquidator's statement of account
2004-07-21 · Winding Up
(E)Liquidator's statement of account
2004-01-08 · Winding Up
(E)Notice of appointment of liquidators
2002-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)Special resolution
2002-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-12 · Name Change
(E)Special resolution for change of name
1998-10-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-24 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)Resignation letter from directors or secretaries
1995-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)Annual return
1994-05-26 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)Resignation letter from directors or secretaries
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Ordinary resolution
1992-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-23 · Director/Secretary Change
(E)Ordinary resolution
1991-04-16 · Other
Certificate of Incorporation on Change of Name
1991-04-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-24 · Address Change
(E)Memorandum & Articles of Association
1990-11-13 · Memorandum & Articles
(E)Statutory Declaration
1990-11-13 · Other
Certificate of Incorporation
1990-11-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-02-16 | |
| (E)Final statement of accounts | Other | 2006-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-16 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2005-06-28 | |
| (E)Liquidator's statement of account | Winding Up | 2004-12-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-07-21 | |
| (E)Liquidator's statement of account | Winding Up | 2004-01-08 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)Special resolution | Other | 2002-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-12 | |
| (E)Special resolution for change of name | Other | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FIB - Return of allotments | Other | 1992-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Ordinary resolution | Other | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-23 | |
| (E)Ordinary resolution | Other | 1991-04-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-13 | |
| (E)Statutory Declaration | Other | 1990-11-13 | |
| Certificate of Incorporation | Incorporation | 1990-11-13 |
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