AT HUMAN.COM (HK) LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2007-07-06 · Other
Information sheet re S.291AA(7)
2007-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-03-01 · Other
(E)Special resolution
2007-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FR2 - Notification of Location of Registers
2005-04-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-06 · Share Related
(E)Ordinary resolution
2004-02-06 · Other
(E)FSC1 - Return of Allotments
2004-02-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-12 · Share Related
(E)Ordinary resolution
2003-03-12 · Other
(E)FSC1 - Return of Allotments
2003-03-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)Ordinary resolution
2003-01-03 · Other
(E)FSC1 - Return of Allotments
2003-01-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-31 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-12 · Share Related
(E)FSC1 - Return of Allotments
2002-04-12 · Share Related
(E)Ordinary resolution
2002-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-23 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-11 · Share Related
(E)FSC1 - Return of Allotments
2001-12-11 · Share Related
(E)Ordinary resolution
2001-12-11 · Other
(E)Amended document
2001-11-23 · Other
(E)Amended document
2001-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-11 · Director/Secretary Change
(E)Duplicate Certificate
2001-08-31 · Other
Certificate of Incorporation on Change of Name
2001-08-31 · Name Change
(E)Special resolution for change of name
2001-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Annual return
1996-11-01 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)FIB - Return of allotments
1993-11-29 · Other
(E)FIB - Return of allotments
1993-11-29 · Other
(E)Notice of registered office and any change thereof
1993-11-01 · Address Change
(E)Memorandum & Articles of Association
1993-10-05 · Memorandum & Articles
(E)Statutory Declaration
1993-10-05 · Other
Certificate of Incorporation
1993-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-07-06 | |
| Information sheet re S.291AA(7) | Other | 2007-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-03-01 | |
| (E)Special resolution | Other | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-06 | |
| (E)Ordinary resolution | Other | 2004-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-12 | |
| (E)Ordinary resolution | Other | 2003-03-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)Ordinary resolution | Other | 2003-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-12 | |
| (E)Ordinary resolution | Other | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-11 | |
| (E)Ordinary resolution | Other | 2001-12-11 | |
| (E)Amended document | Other | 2001-11-23 | |
| (E)Amended document | Other | 2001-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-11 | |
| (E)Duplicate Certificate | Other | 2001-08-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-31 | |
| (E)Special resolution for change of name | Other | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)FIB - Return of allotments | Other | 1993-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-05 | |
| (E)Statutory Declaration | Other | 1993-10-05 | |
| Certificate of Incorporation | Incorporation | 1993-10-05 |
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