ACTION (H.K.) LIMITED — Filings & Documents (29)
Information sheet re S.291(6) for local company
2007-12-07 · Other
Information sheet re S.291(5) for local company
2007-08-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-09 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(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 (with a list of members)
2001-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)Resignation letter from directors or secretaries
1997-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)Resignation letter from directors or secretaries
1997-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-26 · Other
(E)FX(i) - Return of first directors and secretary
1996-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
(E)Declaration of Compliance
1996-07-25 · Other
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-12-07 | |
| Information sheet re S.291(5) for local company | Other | 2007-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (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 (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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