HONG KONG ART LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2010-01-08 · Other
Information sheet re S.291(5) for local company
2009-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-05 · Share Related
(E)FSC1 - Return of Allotments
2003-03-05 · Share Related
(E)Ordinary resolution
2003-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)Memorandum of satisfaction
2000-05-09 · Memorandum & Articles
Certificate of Incorporation on Change of Name
2000-03-24 · Name Change
(E)Special resolution for change of name
2000-03-24 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-08-26 · Other
Certificate of Incorporation on Change of Name
1999-03-26 · Name Change
(E)Special resolution for change of name
1999-03-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-01-30 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-10 · Address Change
(E)FIII - Notice of increase in nominal capital
1997-06-26 · Other
(E)FIB - Return of allotments
1997-06-26 · Other
(E)Ordinary resolution
1997-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1997-01-31 · Other
(E)FIB - Return of allotments
1997-01-31 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-29 · Other
(E)Certificate of Registration of Charge
1996-11-29 · Charges
(E)FIII - Notice of increase in nominal capital
1996-10-04 · Other
(E)FIB - Return of allotments
1996-10-04 · Other
(E)Ordinary resolution
1996-10-04 · Other
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-08-08 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-08 · Other
Certificate of Incorporation
1996-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-01-08 | |
| Information sheet re S.291(5) for local company | Other | 2009-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-05 | |
| (E)Ordinary resolution | Other | 2003-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-24 | |
| (E)Special resolution for change of name | Other | 2000-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-26 | |
| (E)Special resolution for change of name | Other | 1999-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-26 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-04 | |
| (E)FIB - Return of allotments | Other | 1996-10-04 | |
| (E)Ordinary resolution | Other | 1996-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-08 | |
| (E)Declaration of Compliance | Other | 1996-08-08 | |
| Certificate of Incorporation | Incorporation | 1996-08-08 |
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