OPEN ENVIRONMENT CHINA/HONG KONG LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2005-03-18 · Other
(E)Information sheet re S.291AA(7)
2004-11-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-09 · Director/Secretary Change
(E)Amended document
2001-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)Amended document
1999-11-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-16 · Other
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)FIB - Return of allotments
1996-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-09 · Other
(E)Notice of registered office and any change thereof
1996-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-05-09 · Director/Secretary Change
(E)Declaration of Compliance
1996-04-23 · Other
(E)Memorandum & Articles of Association
1996-04-23 · Memorandum & Articles
Certificate of Incorporation
1996-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-03-18 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-11-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-09 | |
| (E)Amended document | Other | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)Amended document | Other | 1999-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)FIB - Return of allotments | Other | 1996-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-23 | |
| Certificate of Incorporation | Incorporation | 1996-04-23 |
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