OSIRIS (HONG KONG) LIMITED — Filings & Documents (30)
(E)Return of final meeting
2000-05-03 · Other
(E)Special resolution
2000-05-03 · Other
(E)Final statement of accounts
2000-05-03 · Other
(E)Notification of change of address of liquidator
1999-10-05 · Other
(E)Notice of appointment of liquidators
1999-07-27 · Other
(E)Written resolution
1999-07-27 · Other
(E)Declaration of solvency
1999-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1995-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)Annual return
1994-03-03 · Annual Return
(E)Annual return
1992-12-28 · Annual Return
(E)FIB - Return of allotments
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Ordinary and special resolution
1992-02-07 · Other
Certificate of Incorporation on Change of Name
1992-02-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-12 · Other
(E)Resignation letter from directors or secretaries
1991-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-03 | |
| (E)Special resolution | Other | 2000-05-03 | |
| (E)Final statement of accounts | Other | 2000-05-03 | |
| (E)Notification of change of address of liquidator | Other | 1999-10-05 | |
| (E)Notice of appointment of liquidators | Other | 1999-07-27 | |
| (E)Written resolution | Other | 1999-07-27 | |
| (E)Declaration of solvency | Other | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-03-03 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Ordinary and special resolution | Other | 1992-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 |
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