INTACTIX INTERNATIONAL (HK) LIMITED — Filings & Documents (25)
(E)Special resolution
2002-02-25 · Other
(E)Return of final meeting
2002-02-25 · Other
(E)Final statement of accounts
2002-02-25 · Other
(E)Notice of appointment of liquidators
2001-03-05 · Other
(E)Ordinary and special resolution
2001-03-05 · Other
(E)Declaration of solvency
2001-02-20 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-09 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-05 · Address Change
Certificate of Incorporation on Change of Name
1997-07-21 · Name Change
(E)Special resolution for change of name
1997-07-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-06-06 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-02 · Other
(E)Memorandum & Articles of Association
1997-06-02 · Memorandum & Articles
Certificate of Incorporation
1997-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-02-25 | |
| (E)Return of final meeting | Other | 2002-02-25 | |
| (E)Final statement of accounts | Other | 2002-02-25 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-05 | |
| (E)Ordinary and special resolution | Other | 2001-03-05 | |
| (E)Declaration of solvency | Other | 2001-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-21 | |
| (E)Special resolution for change of name | Other | 1997-07-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-06 | |
| (E)Declaration of Compliance | Other | 1997-06-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-02 | |
| Certificate of Incorporation | Incorporation | 1997-06-02 |
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