ASIA BUSINESS NETWORK SUPPORT CENTRE (HK) CO., LIMITED — Filings & Documents (26)
Information sheet re S.291(6) for local company
2007-05-18 · Other
Information sheet re S.291(5) for local company
2007-01-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)Special resolution for change of name
2000-06-14 · Other
Certificate of Incorporation on Change of Name
2000-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-21 · Share Related
(E)Ordinary resolution
1999-12-21 · Other
(E)FSC1 - Return of Allotments
1999-11-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-11-19 · Share Related
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-02-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-06 · Address Change
(E)Declaration of Compliance
1998-01-09 · Other
(E)Memorandum & Articles of Association
1998-01-09 · Memorandum & Articles
Certificate of Incorporation
1998-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-05-18 | |
| Information sheet re S.291(5) for local company | Other | 2007-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)Special resolution for change of name | Other | 2000-06-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-21 | |
| (E)Ordinary resolution | Other | 1999-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-06 | |
| (E)Declaration of Compliance | Other | 1998-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-09 | |
| Certificate of Incorporation | Incorporation | 1998-01-09 |
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