INTEXCO (H.K.) LIMITED — Filings & Documents (47)
(E)Information sheet re S.291AA(9)
2003-02-14 · Other
(E)Information sheet re S.291AA(7)
2002-10-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-06-24 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-07 · Other
(E)Annual return
1995-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-08 · Address Change
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-17 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1994-12-14 · Other
(E)FIB - Return of allotments
1994-12-14 · Other
(E)Ordinary resolution
1994-12-14 · Other
(E)Annual return
1994-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-10 · Other
(E)Certificate of Registration of Charge
1993-11-10 · Charges
(E)Resignation letter from directors or secretaries
1993-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-02 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-02-11 · Other
(E)Special resolution
1993-01-20 · Other
Certificate of Incorporation on Change of Name
1993-01-20 · Name Change
(E)Ordinary resolution
1992-06-23 · Other
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-02-14 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-24 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-14 | |
| (E)FIB - Return of allotments | Other | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-11 | |
| (E)FIB - Return of allotments | Other | 1993-02-11 | |
| (E)Special resolution | Other | 1993-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-01-20 | |
| (E)Ordinary resolution | Other | 1992-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 |
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