ORIENT NETWORKS (HK) LIMITED — Filings & Documents (91)
(E)Return of final meeting
2009-02-11 · Other
(E)Final statement of accounts
2009-02-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-02-11 · Other
(E)Liquidator's statement of account
2009-02-11 · Winding Up
(E)Liquidator's statement of account
2009-01-19 · Winding Up
(E)Liquidator's statement of account
2008-07-04 · Winding Up
(E)Liquidator's statement of account
2007-12-24 · Winding Up
(E)Liquidator's statement of account
2007-07-17 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-01-15 · Other
(E)Liquidator's statement of account
2007-01-15 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-15 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-05 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-12-19 · Address Change
(E)Special Resolution (Winding Up)
2005-12-19 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
Certificate of Incorporation on Change of Name
2004-02-09 · Name Change
(E)Special resolution for change of name
2004-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-02-25 · Name Change
(E)Special resolution for change of name
2002-02-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-12 · Share Related
(E)Ordinary resolution
2001-11-12 · Other
(E)FSC1 - Return of Allotments
2001-11-12 · Share Related
(E)Ordinary resolution
2001-09-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-09-28 · Share Related
(E)FSC1 - Return of Allotments
2001-09-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)Ordinary resolution
2001-05-08 · Other
(E)FSC1 - Return of Allotments
2001-05-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-10-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)Amended document
2000-10-03 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-07 · Share Related
(E)Ordinary resolution
2000-07-07 · Other
(E)FSC1 - Return of Allotments
2000-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
2000-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-08-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-12-18 · Other
(E)Ordinary resolution
1997-12-18 · Other
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)FI - Particulars of a contract relating to shares
1997-12-18 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-26 · Address Change
(E)Annual return
1996-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-22 · Address Change
(E)Annual return
1994-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)FIB - Return of allotments
1993-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-24 · Director/Secretary Change
(E)Ordinary resolution
1993-05-20 · Other
(E)Memorandum & Articles of Association
1993-04-29 · Memorandum & Articles
(E)Statutory Declaration
1993-04-29 · Other
Certificate of Incorporation
1993-04-29 · Incorporation
(E)Notice of registered office and any change thereof
1993-04-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-02-11 | |
| (E)Final statement of accounts | Other | 2009-02-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-04 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-17 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-02-09 | |
| (E)Special resolution for change of name | Other | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-25 | |
| (E)Special resolution for change of name | Other | 2002-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-12 | |
| (E)Ordinary resolution | Other | 2001-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-12 | |
| (E)Ordinary resolution | Other | 2001-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)Ordinary resolution | Other | 2001-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)Amended document | Other | 2000-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-07 | |
| (E)Ordinary resolution | Other | 2000-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-18 | |
| (E)Ordinary resolution | Other | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-24 | |
| (E)Ordinary resolution | Other | 1993-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-04-29 | |
| (E)Statutory Declaration | Other | 1993-04-29 | |
| Certificate of Incorporation | Incorporation | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-29 |
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