INFINEUM HONG KONG LIMITED — Filings & Documents (40)
(E)Special resolution
2005-12-15 · Other
(E)Return of final meeting
2005-12-15 · Other
(E)Final statement of accounts
2005-12-15 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-05-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-05-04 · Winding Up
(E)Special Resolution (Winding Up)
2005-05-04 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-20 · Director/Secretary Change
(E)FW1 - Certificate of solvency
2005-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-12-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FR2 - Notification of Location of Registers
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-23 · Share Related
(E)Ordinary resolution
1999-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-12-14 · Name Change
(E)Special resolution for change of name
1998-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-07 · Address Change
(E)FSC1 - Return of Allotments
1998-12-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-12-07 · Director/Secretary Change
(E)Ordinary resolution
1998-11-30 · Other
(E)Declaration of Compliance
1998-11-23 · Other
(E)Memorandum & Articles of Association
1998-11-23 · Memorandum & Articles
Certificate of Incorporation
1998-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-12-15 | |
| (E)Return of final meeting | Other | 2005-12-15 | |
| (E)Final statement of accounts | Other | 2005-12-15 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-05-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-20 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-23 | |
| (E)Ordinary resolution | Other | 1999-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-14 | |
| (E)Special resolution for change of name | Other | 1998-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)Ordinary resolution | Other | 1998-11-30 | |
| (E)Declaration of Compliance | Other | 1998-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-23 | |
| Certificate of Incorporation | Incorporation | 1998-11-23 |
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