EQUINOX CAPITAL (HONG KONG) LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-02-28 · Other
(E)Final statement of accounts
2000-02-28 · Other
(E)Declaration of solvency
1999-05-14 · Other
(E)Special resolution
1999-05-14 · Other
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)Resignation letter from directors or secretaries
1998-11-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-01 · Other
(E)Ordinary resolution
1998-04-01 · Other
(E)FSC1 - Return of Allotments
1998-04-01 · Share Related
(E)FR2 - Notification of Location of Registers
1998-01-09 · Other
Certificate of Incorporation on Change of Name
1997-12-24 · Name Change
(E)Special resolution for change of name
1997-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-21 · Other
(E)FSC1 - Return of Allotments
1997-10-21 · Share Related
(E)Ordinary resolution
1997-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-06-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1997-05-24 · Memorandum & Articles
(E)Special resolution
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-02-13 · Other
(E)Ordinary resolution
1997-02-13 · Other
(E)FIB - Return of allotments
1997-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-08-22 · Name Change
(E)Special resolution for change of name
1996-08-22 · Other
(E)Notice of registered office and any change thereof
1996-08-21 · Address Change
(E)FIB - Return of allotments
1996-08-21 · Other
(E)Memorandum & Articles of Association
1996-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-09 · Other
Certificate of Incorporation
1996-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-02-28 | |
| (E)Final statement of accounts | Other | 2000-02-28 | |
| (E)Declaration of solvency | Other | 1999-05-14 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-01 | |
| (E)Ordinary resolution | Other | 1998-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-24 | |
| (E)Special resolution for change of name | Other | 1997-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-21 | |
| (E)Ordinary resolution | Other | 1997-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-05-24 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-13 | |
| (E)Ordinary resolution | Other | 1997-02-13 | |
| (E)FIB - Return of allotments | Other | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-22 | |
| (E)Special resolution for change of name | Other | 1996-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-21 | |
| (E)FIB - Return of allotments | Other | 1996-08-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-05-09 | |
| Certificate of Incorporation | Incorporation | 1996-05-09 |
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