FIBERMARK (HONG KONG) LIMITED — Filings & Documents (54)
(E)Return of final meeting
2007-05-22 · Other
(E)Final statement of accounts
2007-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)FW1 - Certificate of solvency
2006-06-09 · Other
(E)Special Resolution (Winding Up)
2006-06-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FAR1 - Annual return (without a list of members)
2003-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-09-17 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)Amended document
2001-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)Special resolution
2001-03-02 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Ordinary resolution
1998-02-09 · Other
(E)FR2 - Notification of Location of Registers
1998-01-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Amended document
1998-01-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-12 · Address Change
Certificate of Incorporation on Change of Name
1997-11-10 · Name Change
(E)Special resolution for change of name
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-02 · Address Change
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-07-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-07-28 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-16 · Memorandum & Articles
(E)Statutory Declaration
1994-06-16 · Other
Certificate of Incorporation
1994-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-05-22 | |
| (E)Final statement of accounts | Other | 2007-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-06-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-06-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)Amended document | Other | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)Special resolution | Other | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Ordinary resolution | Other | 1998-02-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Amended document | Other | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-10 | |
| (E)Special resolution for change of name | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-28 | |
| (E)FIB - Return of allotments | Other | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-16 | |
| (E)Statutory Declaration | Other | 1994-06-16 | |
| Certificate of Incorporation | Incorporation | 1994-06-16 |
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