QUANLY (H.K.) LIMITED — Filings & Documents (36)
(E)Information sheet re S.291(6)
2002-08-09 · Other
(E)Information sheet re S.291(5)
2002-03-22 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-22 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-13 · Address Change
Certificate of Incorporation on Change of Name
1996-11-05 · Name Change
(E)Special resolution for change of name
1996-11-05 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-04 · Other
(E)Annual return
1993-04-17 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-01-02 · Director/Secretary Change
(E)FIB - Return of allotments
1992-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-07 · Memorandum & Articles
(E)Statutory Declaration
1991-11-07 · Other
Certificate of Incorporation
1991-11-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-08-09 | |
| (E)Information sheet re S.291(5) | Other | 2002-03-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-22 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-05 | |
| (E)Special resolution for change of name | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-02 | |
| (E)FIB - Return of allotments | Other | 1992-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-07 | |
| (E)Statutory Declaration | Other | 1991-11-07 | |
| Certificate of Incorporation | Incorporation | 1991-11-07 |
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