MAPINFO CHINA/HONG KONG LIMITED — Filings & Documents (43)
(E)FW6 - Certificate of release of liquidator
2007-10-29 · Other
(E)Notice of registered office and any change thereof
2001-09-20 · Address Change
(E)Court order
2001-07-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-30 · Address Change
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-18 · Address Change
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)Certificate of Registration of Charge
1997-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-06 · Other
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-30 · Memorandum & Articles
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-12 · Other
(E)Certificate of Registration of Charge
1996-11-12 · Charges
(E)Special resolution for change of name
1996-11-07 · Other
Certificate of Incorporation on Change of Name
1996-11-07 · Name Change
(E)Notice of registered office and any change thereof
1996-10-30 · Address Change
(E)Certificate of Registration of Charge
1996-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-15 · Other
(E)FIB - Return of allotments
1996-05-15 · Other
(E)Ordinary resolution
1996-05-15 · Other
(E)Annual return
1996-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-08-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-07-06 · Name Change
(E)Special resolution for change of name
1995-07-06 · Other
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-07 · Other
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2007-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-09-20 | |
| (E)Court order | Other | 2001-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-30 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-12 | |
| (E)Special resolution for change of name | Other | 1996-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-15 | |
| (E)FIB - Return of allotments | Other | 1996-05-15 | |
| (E)Ordinary resolution | Other | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-06 | |
| (E)Special resolution for change of name | Other | 1995-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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