ACCOUNTANTS.COM.HK LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2008-01-04 · Other
Information sheet re S.291AA(7)
2007-09-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-22 · Director/Secretary Change
(E)Special resolution
2006-01-19 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-19 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-17 · Name Change
(E)Special resolution for change of name
2000-01-17 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-30 · Address Change
(E)Annual return
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Annual return
1996-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Annual return
1995-08-15 · Annual Return
Certificate of Incorporation on Change of Name
1995-07-06 · Name Change
(E)Special resolution for change of name
1995-07-06 · Other
(E)Memorandum of satisfaction
1994-09-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-08-08 · Address Change
(E)Annual return
1994-07-21 · Annual Return
(E)Annual return
1994-03-09 · Annual Return
(E)Annual return
1993-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-13 · Other
(E)Certificate of Registration of Charge
1992-11-13 · Charges
(E)Notice of registered office and any change thereof
1992-09-07 · Address Change
(E)Memorandum of satisfaction
1992-04-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-04-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-27 · Other
(E)Certificate of Registration of Charge
1991-09-27 · Charges
(E)FX(i) - Return of first directors and secretary
1991-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-12 · Other
(E)Notice of registered office and any change thereof
1991-08-12 · Address Change
(E)FIB - Return of allotments
1991-08-12 · Other
(E)Memorandum & Articles of Association
1991-07-18 · Memorandum & Articles
(E)Statutory Declaration
1991-07-18 · Other
Certificate of Incorporation
1991-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-04 | |
| Information sheet re S.291AA(7) | Other | 2007-09-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-22 | |
| (E)Special resolution | Other | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-17 | |
| (E)Special resolution for change of name | Other | 2000-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-06 | |
| (E)Special resolution for change of name | Other | 1995-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-12 | |
| (E)FIB - Return of allotments | Other | 1991-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-18 | |
| (E)Statutory Declaration | Other | 1991-07-18 | |
| Certificate of Incorporation | Incorporation | 1991-07-18 |
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