OCEN COMMUNICATIONS HK LIMITED — Filings & Documents (35)
(E)Return of final meeting
2002-07-30 · Other
(E)Return of final meeting
2002-07-30 · Other
(E)Final statement of accounts
2002-07-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-13 · Address Change
(E)Ordinary and special resolution
2001-08-07 · Other
(E)Notice of appointment of liquidators
2001-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-05 · Address Change
(E)Memorandum of satisfaction
2001-05-09 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-20 · Annual Return
(E)Certificate of Registration of Charge
1999-12-13 · Charges
(E)FM1 - Mortgage or charge details
1999-12-13 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-12-06 · Address Change
Certificate of Incorporation on Change of Name
1999-11-10 · Name Change
(E)Special resolution for change of name
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-20 · Address Change
(E)Amended document
1999-01-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-23 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-12-23 · Share Related
(E)Ordinary resolution
1998-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-16 · Other
Certificate of Incorporation
1998-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-07-30 | |
| (E)Return of final meeting | Other | 2002-07-30 | |
| (E)Final statement of accounts | Other | 2002-07-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-13 | |
| (E)Ordinary and special resolution | Other | 2001-08-07 | |
| (E)Notice of appointment of liquidators | Other | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-11-10 | |
| (E)Special resolution for change of name | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-20 | |
| (E)Amended document | Other | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-23 | |
| (E)Ordinary resolution | Other | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-16 | |
| (E)Declaration of Compliance | Other | 1998-11-16 | |
| Certificate of Incorporation | Incorporation | 1998-11-16 |
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