ART VISION HONG KONG CO., LIMITED — Filings & Documents (53)
(E)Return of final meeting
2006-08-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-08-16 · Other
(E)Final statement of accounts
2006-08-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-10 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)Special Resolution (Winding Up)
2006-04-06 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-17 · Other
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-09-06 · Memorandum & Articles
(E)Special resolution
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-09 · Share Related
(E)Ordinary resolution
2001-01-09 · Other
(E)FSC1 - Return of Allotments
2001-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-09-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)Ordinary resolution
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-04 · Share Related
(E)FSC1 - Return of Allotments
1999-08-04 · Share Related
(E)Ordinary resolution
1999-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-01-15 · Name Change
(E)Special resolution for change of name
1999-01-15 · Other
(E)FR2 - Notification of Location of Registers
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-10-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-10-15 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1998-10-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-10-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-10-15 · Share Related
(E)Ordinary resolution
1998-10-15 · Other
Certificate of Incorporation on Change of Name
1998-10-09 · Name Change
(E)Special resolution for change of name
1998-10-09 · Other
(E)FD1 - Notification of First Secretary and Director
1998-08-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-08-07 · Memorandum & Articles
(E)Declaration of Compliance
1998-08-07 · Other
Certificate of Incorporation
1998-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-08-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-08-16 | |
| (E)Final statement of accounts | Other | 2006-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-06 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-06 | |
| (E)Special resolution | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-09 | |
| (E)Ordinary resolution | Other | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)Ordinary resolution | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-04 | |
| (E)Ordinary resolution | Other | 1999-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-15 | |
| (E)Special resolution for change of name | Other | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-10-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-15 | |
| (E)Ordinary resolution | Other | 1998-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-09 | |
| (E)Special resolution for change of name | Other | 1998-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-07 | |
| (E)Declaration of Compliance | Other | 1998-08-07 | |
| Certificate of Incorporation | Incorporation | 1998-08-07 |
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