IXNET HONG KONG LIMITED — Filings & Documents (57)
(E)Court order
2007-10-23 · Other
(E)FW6 - Certificate of release of liquidator
2007-10-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)Notice of appointment of liquidators
2003-11-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-12 · Address Change
(E)Court order
2003-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-15 · Director/Secretary Change
(E)Reprint of Articles of Association
2002-01-24 · Annual Return
(E)Special resolution
2002-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FSC1 - Return of Allotments
2001-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-27 · Share Related
(E)Ordinary resolution
2001-10-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-28 · Share Related
(E)Ordinary resolution
2001-06-28 · Other
(E)Amended document
2001-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-27 · Annual Return
(E)Special resolution
1999-09-03 · Other
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
(E)FM1 - Mortgage or charge details
1999-07-13 · Charges
(E)Certificate of Registration of Charge
1999-07-13 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1996-02-01 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-01 · Other
(E)Notice of registered office and any change thereof
1995-11-07 · Address Change
(E)FIB - Return of allotments
1995-11-06 · Other
(E)Ordinary resolution
1995-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-06 · Director/Secretary Change
(E)Declaration of Compliance
1995-09-26 · Other
(E)Memorandum & Articles of Association
1995-09-26 · Memorandum & Articles
Certificate of Incorporation
1995-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-10-23 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-12 | |
| (E)Court order | Other | 2003-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2002-01-24 | |
| (E)Special resolution | Other | 2002-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-27 | |
| (E)Ordinary resolution | Other | 2001-10-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-28 | |
| (E)Ordinary resolution | Other | 2001-06-28 | |
| (E)Amended document | Other | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-27 | |
| (E)Special resolution | Other | 1999-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-07 | |
| (E)FIB - Return of allotments | Other | 1995-11-06 | |
| (E)Ordinary resolution | Other | 1995-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-06 | |
| (E)Declaration of Compliance | Other | 1995-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-09-26 | |
| Certificate of Incorporation | Incorporation | 1995-09-26 |
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