ARGENTA (HK) LIMITED — Filings & Documents (62)
(E)Liquidator's statement of account
2007-05-22 · Winding Up
(E)Final statement of accounts
2007-05-22 · Other
(E)Return of final meeting
2007-05-22 · Other
(E)Liquidator's statement of account
2007-03-30 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)FW1 - Certificate of solvency
2006-03-17 · Other
(E)FW1 - Certificate of solvency
2006-03-17 · Other
(E)Special Resolution (Winding Up)
2006-03-17 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-17 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-03-17 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-27 · Share Related
(E)FSC1 - Return of Allotments
2005-09-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-04-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-03-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-21 · Address Change
(E)FR2 - Notification of Location of Registers
2003-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-22 · Annual Return
Certificate of Incorporation on Change of Name
2001-11-23 · Name Change
(E)Special resolution for change of name
2001-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-02 · Name Change
(E)Special resolution for change of name
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-02-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-23 · Other
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-12-17 · Other
(E)Certificate of Registration of Charge
1997-11-08 · Charges
(E)FM1 - Mortgage or charge details
1997-11-08 · Charges
(E)Annual return
1997-06-12 · Annual Return
(E)FVIIC - Notice of situation of register of members
1997-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-31 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-05-31 · Other
(E)Special resolution
1996-05-28 · Other
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-16 · Other
(E)FIB - Return of allotments
1996-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)Special resolution
1996-04-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-07 · Other
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2007-05-22 | |
| (E)Final statement of accounts | Other | 2007-05-22 | |
| (E)Return of final meeting | Other | 2007-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-17 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-03-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-23 | |
| (E)Special resolution for change of name | Other | 2001-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-02 | |
| (E)Special resolution for change of name | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-08 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-31 | |
| (E)Special resolution | Other | 1996-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-16 | |
| (E)FIB - Return of allotments | Other | 1996-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)Special resolution | Other | 1996-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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