ASIA ONLINE (HONG KONG), LIMITED — Filings & Documents (75)
(E)Return of final meeting
2003-12-29 · Other
(E)Final statement of accounts
2003-12-29 · Other
(E)Liquidator's statement of account
2003-12-29 · Winding Up
(E)Liquidator's statement of account
2003-11-06 · Winding Up
(E)Liquidator's statement of account
2003-05-16 · Winding Up
(E)Liquidator's statement of account
2002-12-02 · Winding Up
(E)Notice of appointment of liquidators
2001-11-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-09 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2001-10-26 · Other
(E)Statutory declaration under s.228A
2001-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)Special resolution for change of name
1999-06-16 · Other
Certificate of Incorporation on Change of Name
1999-06-16 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-22 · Other
(E)FR2 - Notification of Location of Registers
1998-10-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-08-26 · Other
(E)Resignation letter from directors or secretaries
1998-08-26 · Other
(E)FR2 - Notification of Location of Registers
1998-08-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-05-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-03 · Other
(E)Resignation letter from directors or secretaries
1997-10-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)Resignation letter from directors or secretaries
1997-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-28 · Other
(E)Resignation letter from directors or secretaries
1996-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Annual return
1996-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-26 · Director/Secretary Change
(E)Special resolution
1996-01-26 · Other
(E)FIB - Return of allotments
1995-11-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)Ordinary resolution
1995-10-24 · Other
(E)Notice of registered office and any change thereof
1995-10-07 · Address Change
(E)Annual return
1995-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FIB - Return of allotments
1994-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-24 · Director/Secretary Change
(E)Ordinary resolution
1994-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-16 · Other
(E)Memorandum & Articles of Association
1994-08-30 · Memorandum & Articles
(E)Statutory Declaration
1994-08-30 · Other
Certificate of Incorporation
1994-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-29 | |
| (E)Final statement of accounts | Other | 2003-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-06 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-16 | |
| (E)Liquidator's statement of account | Winding Up | 2002-12-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-09 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-10-26 | |
| (E)Statutory declaration under s.228A | Other | 2001-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)Special resolution for change of name | Other | 1999-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-26 | |
| (E)Special resolution | Other | 1996-01-26 | |
| (E)FIB - Return of allotments | Other | 1995-11-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-07 | |
| (E)Annual return | Annual Return | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FIB - Return of allotments | Other | 1994-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-24 | |
| (E)Ordinary resolution | Other | 1994-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-30 | |
| (E)Statutory Declaration | Other | 1994-08-30 | |
| Certificate of Incorporation | Incorporation | 1994-08-30 |
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