SIEBEL SYSTEMS HONG KONG LIMITED — Filings & Documents (37)
(E)Liquidator's statement of account
2009-06-29 · Winding Up
(E)Return of final meeting
2009-06-16 · Other
(E)Final statement of accounts
2009-06-16 · Other
(E)Special resolution
2009-06-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-06-16 · Other
(E)Liquidator's statement of account
2009-02-04 · Winding Up
(E)Liquidator's statement of account
2008-07-28 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-19 · Director/Secretary Change
(E)Liquidator's statement of account
2008-01-30 · Winding Up
(E)FW1 - Certificate of solvency
2007-01-02 · Other
(E)FW1 - Certificate of solvency
2007-01-02 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-02 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-19 · Other
(E)FSC1 - Return of Allotments
1998-10-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-10-19 · Director/Secretary Change
(E)Ordinary resolution
1998-09-25 · Other
(E)Memorandum & Articles of Association
1998-09-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-09-23 · Other
Certificate of Incorporation
1998-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2009-06-29 | |
| (E)Return of final meeting | Other | 2009-06-16 | |
| (E)Final statement of accounts | Other | 2009-06-16 | |
| (E)Special resolution | Other | 2009-06-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-06-16 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-04 | |
| (E)Liquidator's statement of account | Winding Up | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-19 | |
| (E)Liquidator's statement of account | Winding Up | 2008-01-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-02 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-02 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-19 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-23 | |
| (E)Declaration of Compliance | Other | 1998-09-23 | |
| Certificate of Incorporation | Incorporation | 1998-09-23 |
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