RAY SUMMERS (HK) CO. LIMITED — Filings & Documents (38)
(E)Special resolution
2001-08-27 · Other
(E)Return of final meeting
2001-08-20 · Other
(E)Final statement of accounts
2001-08-20 · Other
(E)Notice of appointment of provisional liquidators
2001-02-28 · Other
(E)Special resolution
2001-02-28 · Other
(E)Notice of appointment of liquidators
2001-02-28 · Other
(E)Statutory declaration under s.228A
2001-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-07 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-08-07 · Other
(E)FIB - Return of allotments
1997-08-07 · Other
(E)Ordinary resolution
1997-08-07 · Other
(E)FIB - Return of allotments
1997-04-07 · Other
(E)Special resolution
1997-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-07 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-23 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-17 · Other
(E)Memorandum & Articles of Association
1995-08-17 · Memorandum & Articles
Certificate of Incorporation
1995-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-08-27 | |
| (E)Return of final meeting | Other | 2001-08-20 | |
| (E)Final statement of accounts | Other | 2001-08-20 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-02-28 | |
| (E)Special resolution | Other | 2001-02-28 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-28 | |
| (E)Statutory declaration under s.228A | Other | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-07 | |
| (E)FIB - Return of allotments | Other | 1997-08-07 | |
| (E)Ordinary resolution | Other | 1997-08-07 | |
| (E)FIB - Return of allotments | Other | 1997-04-07 | |
| (E)Special resolution | Other | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-07 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-23 | |
| (E)Declaration of Compliance | Other | 1995-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-17 | |
| Certificate of Incorporation | Incorporation | 1995-08-17 |
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