ADVANCED BUSINESS SOLUTIONS (HK) CO., LIMITED — Filings & Documents (44)
Information sheet re S.291AA(9)
2007-10-12 · Other
Information sheet re S.291AA(7)
2007-06-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-09 · Charges
(E)FM1 - Mortgage or charge details
1998-11-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-03-05 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)FIB - Return of allotments
1997-03-05 · Other
(E)Ordinary resolution
1997-03-05 · Other
(E)Amended document
1996-05-22 · Other
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-02 · Other
Certificate of Incorporation
1996-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-10-12 | |
| Information sheet re S.291AA(7) | Other | 2007-06-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)FIB - Return of allotments | Other | 1997-03-05 | |
| (E)Ordinary resolution | Other | 1997-03-05 | |
| (E)Amended document | Other | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-02 | |
| (E)Declaration of Compliance | Other | 1996-04-02 | |
| Certificate of Incorporation | Incorporation | 1996-04-02 |
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