FRONTSTEP (HONG KONG) LIMITED — Filings & Documents (58)
(E)Special resolution
2007-02-28 · Other
(E)Final statement of accounts
2007-02-28 · Other
(E)Return of final meeting
2007-02-28 · Other
(E)Special Resolution (Winding Up)
2006-02-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-24 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-15 · Other
(E)FSC1 - Return of Allotments
2005-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-12-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)Amended document
2005-09-09 · Other
(E) Explanatory Letter
2005-09-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-03-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)Copy of notice of resignation of auditor
2001-09-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)Special resolution for change of name
2001-04-02 · Other
(E)Duplicate Certificate
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Ordinary resolution
1994-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-27 · Other
(E)FIB - Return of allotments
1994-09-27 · Other
(E)FIB - Return of allotments
1994-09-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-23 · Director/Secretary Change
(E)Ordinary resolution
1994-02-23 · Other
(E)Special resolution
1994-02-23 · Other
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)Notice of registered office and any change thereof
1993-09-13 · Address Change
(E)Memorandum & Articles of Association
1993-09-07 · Memorandum & Articles
(E)Statutory Declaration
1993-09-07 · Other
Certificate of Incorporation
1993-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-28 | |
| (E)Final statement of accounts | Other | 2007-02-28 | |
| (E)Return of final meeting | Other | 2007-02-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-24 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)Amended document | Other | 2005-09-09 | |
| (E) Explanatory Letter | Other | 2005-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| (E)Duplicate Certificate | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Ordinary resolution | Other | 1994-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-27 | |
| (E)FIB - Return of allotments | Other | 1994-09-27 | |
| (E)FIB - Return of allotments | Other | 1994-09-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-23 | |
| (E)Ordinary resolution | Other | 1994-02-23 | |
| (E)Special resolution | Other | 1994-02-23 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-07 | |
| (E)Statutory Declaration | Other | 1993-09-07 | |
| Certificate of Incorporation | Incorporation | 1993-09-07 |
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