SCALA BUSINESS SOLUTION HONG KONG LIMITED — Filings & Documents (32)
(E)Return of final meeting
2001-05-03 · Other
(E)Final statement of accounts
2001-05-03 · Other
(E)Ordinary and special resolution
2000-05-18 · Other
(E)Notice of appointment of liquidators
2000-05-18 · Other
(E)Declaration of solvency
2000-04-28 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-17 · Share Related
(E)FSC1 - Return of Allotments
2000-02-17 · Share Related
(E)Ordinary resolution
2000-02-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)Resignation letter from directors or secretaries
1999-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-15 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-06 · Annual Return
(E)Ordinary resolution
1997-10-23 · Other
(E)Notice of registered office and any change thereof
1997-03-19 · Address Change
(E)Annual return
1997-02-05 · Annual Return
Certificate of Incorporation on Change of Name
1996-05-07 · Name Change
(E)Special resolution for change of name
1996-05-07 · Other
(E)FIII - Notice of increase in nominal capital
1996-05-01 · Other
(E)Ordinary resolution
1996-05-01 · Other
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FIB - Return of allotments
1996-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Memorandum & Articles of Association
1996-01-23 · Memorandum & Articles
(E)Declaration of Compliance
1996-01-23 · Other
Certificate of Incorporation
1996-01-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-03 | |
| (E)Final statement of accounts | Other | 2001-05-03 | |
| (E)Ordinary and special resolution | Other | 2000-05-18 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-18 | |
| (E)Declaration of solvency | Other | 2000-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-17 | |
| (E)Ordinary resolution | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-06 | |
| (E)Ordinary resolution | Other | 1997-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-19 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-07 | |
| (E)Special resolution for change of name | Other | 1996-05-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-01 | |
| (E)Ordinary resolution | Other | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FIB - Return of allotments | Other | 1996-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-01-23 | |
| (E)Declaration of Compliance | Other | 1996-01-23 | |
| Certificate of Incorporation | Incorporation | 1996-01-23 |
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