ACJV HONG KONG LIMITED — Filings & Documents (40)
(E)Return of final meeting
2002-06-07 · Other
(E)Final statement of accounts
2002-06-07 · Other
(E)Special resolution
2002-04-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-20 · Director/Secretary Change
(E)Ordinary and special resolution
2001-08-20 · Other
(E)Notice of appointment of liquidators
2001-08-20 · Other
(E)Declaration of solvency
2001-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)Amended document
1998-09-02 · Other
(E)Amended document
1998-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)Amended document
1997-06-12 · Other
(E)Annual return
1997-05-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-06 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-06 · Other
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)Notice of registered office and any change thereof
1997-03-06 · Address Change
(E)FIB - Return of allotments
1997-03-06 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-06 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-01-15 · Name Change
(E)Special resolution for change of name
1997-01-15 · Other
(E)Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-11 · Other
Certificate of Incorporation
1996-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-06-07 | |
| (E)Final statement of accounts | Other | 2002-06-07 | |
| (E)Special resolution | Other | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-20 | |
| (E)Ordinary and special resolution | Other | 2001-08-20 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-20 | |
| (E)Declaration of solvency | Other | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (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 | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)Amended document | Other | 1998-09-02 | |
| (E)Amended document | Other | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)Amended document | Other | 1997-06-12 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-06 | |
| (E)FIB - Return of allotments | Other | 1997-03-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-15 | |
| (E)Special resolution for change of name | Other | 1997-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-04-11 | |
| Certificate of Incorporation | Incorporation | 1996-04-11 |
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