BODE TIDE INDUSTRIAL (HONG KONG) LIMITED — Filings & Documents (26)
(E)Return of final meeting
2004-01-08 · Other
(E)Final statement of accounts
2004-01-08 · Other
(E)Liquidator's statement of account
2003-12-29 · Winding Up
(E)Liquidator's statement of account
2003-11-12 · Winding Up
(E)Notification of change of address of liquidator
2003-06-11 · Other
(E)Liquidator's statement of account
2003-05-22 · Winding Up
(E)Liquidator's statement of account
2003-01-07 · Winding Up
(E)Notice of appointment of liquidators
2001-11-16 · Other
(E)Statutory declaration under s.228A
2001-10-24 · Other
(E)Notice of appointment of provisional liquidators
2001-10-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-14 · Share Related
(E)Ordinary resolution
2000-12-14 · Other
(E)FSC1 - Return of Allotments
2000-12-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-04-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1998-04-09 · Other
Certificate of Incorporation
1998-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-01-08 | |
| (E)Final statement of accounts | Other | 2004-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2003-12-29 | |
| (E)Liquidator's statement of account | Winding Up | 2003-11-12 | |
| (E)Notification of change of address of liquidator | Other | 2003-06-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2003-01-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-11-16 | |
| (E)Statutory declaration under s.228A | Other | 2001-10-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-14 | |
| (E)Ordinary resolution | Other | 2000-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-04-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-04-09 | |
| (E)Declaration of Compliance | Other | 1998-04-09 | |
| Certificate of Incorporation | Incorporation | 1998-04-09 |
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