LOJACK NETWORK (HK) LIMITED — Filings & Documents (100)
(E)Liquidator's statement of account
2005-11-09 · Winding Up
(E)Return of final meeting
2005-10-10 · Other
(E)Final statement of accounts
2005-10-10 · Other
(E)Liquidator's statement of account
2005-09-13 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-09-13 · Other
(E)Liquidator's statement of account
2005-03-02 · Winding Up
(E)Liquidator's statement of account
2004-08-13 · Winding Up
(E)Liquidator's statement of account
2004-02-13 · Winding Up
(E)Liquidator's statement of account
2003-08-15 · Winding Up
(E)Liquidator's statement of account
2003-02-24 · Winding Up
(E)Liquidator's statement of account
2002-08-13 · Winding Up
(E)Liquidator's statement of account
2002-02-20 · Winding Up
(E)Liquidator's statement of account
2001-08-20 · Winding Up
(E)Liquidator's statement of account
2001-04-19 · Winding Up
(E)Liquidator's statement of account
2000-08-30 · Winding Up
(E)Liquidator's statement of account
2000-03-09 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-05 · Address Change
(E)Statutory declaration under s.228A
1999-03-12 · Other
(E)Notice of appointment of provisional liquidators
1999-03-12 · Other
(E)Notice of appointment of liquidators
1999-03-12 · Other
(E)Special resolution
1999-03-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-15 · Other
(E)Resignation letter from directors or secretaries
1998-01-14 · Other
(E)FR2 - Notification of Location of Registers
1997-12-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-07-29 · Other
(E)Annual return
1997-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-14 · Other
(E)FIB - Return of allotments
1996-09-26 · Other
(E)Ordinary resolution
1996-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)FIB - Return of allotments
1996-07-17 · Other
(E)Ordinary resolution
1996-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-29 · Other
(E)FIB - Return of allotments
1996-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-28 · Other
(E)Ordinary resolution
1996-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-20 · Other
(E)FIB - Return of allotments
1996-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-16 · Other
(E)Ordinary resolution
1996-04-16 · Other
(E)FIB - Return of allotments
1996-04-16 · Other
(E)FIB - Return of allotments
1996-02-09 · Other
(E)Annual return
1996-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Special resolution
1995-12-27 · Other
(E)Notice filed under s.54
1995-12-27 · Other
(E)Return filed under s.64A
1995-12-27 · Other
(E)Return filed under s.64A
1995-12-27 · Other
Certificate of Incorporation on Change of Name
1995-11-30 · Name Change
(E)Special resolution for change of name
1995-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Special resolution
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-02-24 · Other
(E)Ordinary resolution
1995-02-24 · Other
(E)Resignation letter from directors or secretaries
1995-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)Consent letter for appointment of director
1995-01-17 · Other
(E)FIB - Return of allotments
1994-10-04 · Other
(E)FIB - Return of allotments
1994-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1994-05-02 · Other
(E)Ordinary resolution
1994-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-09 · Other
(E)FIB - Return of allotments
1994-04-09 · Other
(E)Notice of registered office and any change thereof
1994-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-29 · Other
(E)FX(i) - Return of first directors and secretary
1993-05-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-18 · Address Change
(E)FIB - Return of allotments
1993-05-18 · Other
(E)Memorandum & Articles of Association
1992-12-29 · Memorandum & Articles
(E)Statutory Declaration
1992-12-29 · Other
Certificate of Incorporation
1992-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2005-11-09 | |
| (E)Return of final meeting | Other | 2005-10-10 | |
| (E)Final statement of accounts | Other | 2005-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2005-09-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-09-13 | |
| (E)Liquidator's statement of account | Winding Up | 2005-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-13 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-15 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-04-19 | |
| (E)Liquidator's statement of account | Winding Up | 2000-08-30 | |
| (E)Liquidator's statement of account | Winding Up | 2000-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-05 | |
| (E)Statutory declaration under s.228A | Other | 1999-03-12 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-03-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-12 | |
| (E)Special resolution | Other | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIB - Return of allotments | Other | 1996-12-14 | |
| (E)FIB - Return of allotments | Other | 1996-09-26 | |
| (E)Ordinary resolution | Other | 1996-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)FIB - Return of allotments | Other | 1996-07-17 | |
| (E)Ordinary resolution | Other | 1996-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-29 | |
| (E)FIB - Return of allotments | Other | 1996-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-28 | |
| (E)Ordinary resolution | Other | 1996-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)FIB - Return of allotments | Other | 1996-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-16 | |
| (E)Ordinary resolution | Other | 1996-04-16 | |
| (E)FIB - Return of allotments | Other | 1996-04-16 | |
| (E)FIB - Return of allotments | Other | 1996-02-09 | |
| (E)Annual return | Annual Return | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Special resolution | Other | 1995-12-27 | |
| (E)Notice filed under s.54 | Other | 1995-12-27 | |
| (E)Return filed under s.64A | Other | 1995-12-27 | |
| (E)Return filed under s.64A | Other | 1995-12-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-30 | |
| (E)Special resolution for change of name | Other | 1995-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Special resolution | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-24 | |
| (E)Ordinary resolution | Other | 1995-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)Consent letter for appointment of director | Other | 1995-01-17 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)FIB - Return of allotments | Other | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-09 | |
| (E)FIB - Return of allotments | Other | 1994-05-02 | |
| (E)Ordinary resolution | Other | 1994-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-09 | |
| (E)FIB - Return of allotments | Other | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-18 | |
| (E)FIB - Return of allotments | Other | 1993-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-29 | |
| (E)Statutory Declaration | Other | 1992-12-29 | |
| Certificate of Incorporation | Incorporation | 1992-12-29 |
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