ONE STUDIO (HK) LIMITED — Filings & Documents (48)
(E)Court order
2005-12-02 · Other
(E)FW6 - Certificate of release of liquidator
2005-08-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2003-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)Notice of appointment of provisional liquidators
2002-12-27 · Other
(E)Court order
2002-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-26 · Address Change
(E)Copy of notice of resignation of auditor
2001-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)Special resolution for change of name
2000-07-10 · Other
(E)Duplicate Certificate
2000-07-10 · Other
Certificate of Incorporation on Change of Name
2000-07-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-13 · Share Related
(E)Ordinary resolution
1999-07-13 · Other
(E)Special resolution for change of name
1999-06-16 · Other
Certificate of Incorporation on Change of Name
1999-06-16 · Name Change
(E) Explanatory Letter
1999-03-22 · Other
(E)Amended document
1999-03-22 · Other
(E)Amended document
1999-03-22 · Other
(E)Amended document
1999-03-22 · Other
(E)Amended document
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-09 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)Annual return
1996-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-09-08 · Other
(E)Special resolution
1995-09-08 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-01 · Address Change
(E)Memorandum & Articles of Association
1994-02-03 · Memorandum & Articles
(E)Statutory Declaration
1994-02-03 · Other
Certificate of Incorporation
1994-02-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-12-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-12-27 | |
| (E)Court order | Other | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-26 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)Special resolution for change of name | Other | 2000-07-10 | |
| (E)Duplicate Certificate | Other | 2000-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-13 | |
| (E)Ordinary resolution | Other | 1999-07-13 | |
| (E)Special resolution for change of name | Other | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-16 | |
| (E) Explanatory Letter | Other | 1999-03-22 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-09 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)Annual return | Annual Return | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)Special resolution | Other | 1995-09-08 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-03 | |
| (E)Statutory Declaration | Other | 1994-02-03 | |
| Certificate of Incorporation | Incorporation | 1994-02-03 |
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