CNBC ASIA (HONG KONG) LIMITED — Filings & Documents (34)
(E)Return of final meeting
1999-03-11 · Other
(E)Final statement of accounts
1999-03-11 · Other
(E)Notice of appointment of liquidators
1998-11-23 · Other
(E)Special resolution
1998-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-20 · Annual Return
(E)Declaration of solvency
1998-10-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)Amended document
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)Special resolution
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-24 · Name Change
(E)Special resolution for change of name
1998-04-24 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Special resolution
1994-07-19 · Other
Certificate of Incorporation on Change of Name
1994-07-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)Notice of registered office and any change thereof
1994-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-12 · Address Change
(E)Memorandum & Articles of Association
1993-09-30 · Memorandum & Articles
(E)Statutory Declaration
1993-09-30 · Other
Certificate of Incorporation
1993-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-11 | |
| (E)Final statement of accounts | Other | 1999-03-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-23 | |
| (E)Special resolution | Other | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-20 | |
| (E)Declaration of solvency | Other | 1998-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)Amended document | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)Special resolution | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-24 | |
| (E)Special resolution for change of name | Other | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Special resolution | Other | 1994-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-30 | |
| (E)Statutory Declaration | Other | 1993-09-30 | |
| Certificate of Incorporation | Incorporation | 1993-09-30 |
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