ALTAI (HONG KONG) LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2006-10-27 · Other
Information sheet re S.291AA(7)
2006-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Special resolution
1997-10-29 · Other
(E)Statutory declaration (Dormant company)
1997-10-29 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Resignation letter from directors or secretaries
1997-04-23 · Other
(E)Annual return
1997-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-16 · Address Change
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)Annual return
1995-01-04 · Annual Return
(E)Annual return
1993-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)Annual return
1992-05-04 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-04 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-04 · Address Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Statutory Declaration
1990-12-07 · Other
Certificate of Incorporation
1990-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-10-27 | |
| Information sheet re S.291AA(7) | Other | 2006-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Special resolution | Other | 1997-10-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-23 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Annual return | Annual Return | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)Annual return | Annual Return | 1992-05-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Statutory Declaration | Other | 1990-12-07 | |
| Certificate of Incorporation | Incorporation | 1990-12-07 |
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