SPERANZA (HK) LIMITED — Filings & Documents (28)
(E)Special resolution
1999-08-10 · Other
(E)Return of final meeting
1999-08-10 · Other
(E)Final statement of accounts
1999-08-10 · Other
(E)Special resolution
1999-03-22 · Other
(E)Notice of appointment of liquidators
1999-03-22 · Other
(E)Declaration of solvency
1999-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-22 · Address Change
(E)FAR1 - Annual return
1997-03-24 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)FIB - Return of allotments
1995-10-04 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Ordinary resolution
1995-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-06-06 · Other
(E)Memorandum & Articles of Association
1995-03-14 · Memorandum & Articles
(E)Declaration of Compliance
1995-03-14 · Other
Certificate of Incorporation
1995-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-10 | |
| (E)Return of final meeting | Other | 1999-08-10 | |
| (E)Final statement of accounts | Other | 1999-08-10 | |
| (E)Special resolution | Other | 1999-03-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-22 | |
| (E)Declaration of solvency | Other | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-22 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FIB - Return of allotments | Other | 1995-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Ordinary resolution | Other | 1995-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-14 | |
| Certificate of Incorporation | Incorporation | 1995-03-14 |
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