CLADTECH HONG KONG LIMITED — Filings & Documents (60)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-03-30 · Other
(E)Return of final meeting
2005-03-30 · Other
(E)Final statement of accounts
2005-03-30 · Other
(E)FW1 - Certificate of solvency
2004-07-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-07-07 · Winding Up
(E)Special resolution
2004-07-07 · Other
(E)Memorandum of satisfaction
2004-01-26 · Memorandum & Articles
(E)Amended document
2003-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E) Explanatory Letter
1997-11-10 · Other
(E)Amended document
1997-11-10 · Other
(E)Amended document
1997-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-17 · Other
(E)Resignation letter from directors or secretaries
1997-04-17 · Other
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Annual return
1995-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-14 · Other
(E)Resignation letter from directors or secretaries
1995-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-08 · Director/Secretary Change
(E)Annual return
1994-08-01 · Annual Return
(E)Memorandum of satisfaction
1993-12-06 · Memorandum & Articles
(E)Annual return
1993-10-26 · Annual Return
(E)FIB - Return of allotments
1993-10-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-11 · Other
(E)Certificate of Registration of Charge
1993-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-29 · Other
(E)Certificate of Registration of Charge
1993-03-29 · Charges
(E)FIB - Return of allotments
1992-09-25 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-04 · Director/Secretary Change
(E)FIIC - Statutory declaration under s.49K(3)
1992-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-04 · Other
(E)Notice of registered office and any change thereof
1992-09-04 · Address Change
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-03-30 | |
| (E)Return of final meeting | Other | 2005-03-30 | |
| (E)Final statement of accounts | Other | 2005-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-07-07 | |
| (E)Special resolution | Other | 2004-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-26 | |
| (E)Amended document | Other | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E) Explanatory Letter | Other | 1997-11-10 | |
| (E)Amended document | Other | 1997-11-10 | |
| (E)Amended document | Other | 1997-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)FIB - Return of allotments | Other | 1993-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-29 | |
| (E)FIB - Return of allotments | Other | 1992-09-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-04 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1992-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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