HIGH STORAGE SYSTEM (HONG KONG) LIMITED — Filings & Documents (32)
Information sheet re S.291(6) for local company
2005-07-15 · Other
Information sheet re S.291(5) for local company
2005-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-11 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-12-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-07 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-13 · Name Change
(E)Special resolution for change of name
2000-03-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-21 · Name Change
(E)Special resolution for change of name
2000-01-21 · Other
(E)Resignation letter from directors or secretaries
1999-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-15 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1997-07-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-27 · Address Change
(E)FIB - Return of allotments
1997-05-27 · Other
(E)Ordinary resolution
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)FX(i) - Return of first directors and secretary
1997-03-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-02-05 · Memorandum & Articles
(E)Declaration of Compliance
1997-02-05 · Other
Certificate of Incorporation
1997-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-15 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-11 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-13 | |
| (E)Special resolution for change of name | Other | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-21 | |
| (E)Special resolution for change of name | Other | 2000-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-27 | |
| (E)FIB - Return of allotments | Other | 1997-05-27 | |
| (E)Ordinary resolution | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-03-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-02-05 | |
| (E)Declaration of Compliance | Other | 1997-02-05 | |
| Certificate of Incorporation | Incorporation | 1997-02-05 |
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