COYDEN HARTZ (HK) LIMITED — Filings & Documents (28)
(E)s.226A Certificate of Release of Liquidator
2003-03-18 · Winding Up
(E)Amended document
2001-03-15 · Other
(E)Amended document
2001-03-15 · Other
(E)Notice of registered office and any change thereof
2001-01-30 · Address Change
(E)Court order
2000-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)Special resolution
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
(E)FIB - Return of allotments
1996-03-25 · Other
(E)Written resolution
1996-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Declaration of Compliance
1996-02-13 · Other
(E)Memorandum & Articles of Association
1996-02-13 · Memorandum & Articles
Certificate of Incorporation
1996-02-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2003-03-18 | |
| (E)Amended document | Other | 2001-03-15 | |
| (E)Amended document | Other | 2001-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-01-30 | |
| (E)Court order | Other | 2000-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)Special resolution | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| (E)FIB - Return of allotments | Other | 1996-03-25 | |
| (E)Written resolution | Other | 1996-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Declaration of Compliance | Other | 1996-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-13 | |
| Certificate of Incorporation | Incorporation | 1996-02-13 |
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