SKY SOUTH (HONG KONG) LIMITED — Filings & Documents (29)
(E)Special resolution
2004-04-19 · Other
(E)Final statement of accounts
2004-04-19 · Other
(E)Return of final meeting
2004-04-19 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2004-03-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)Notice of appointment of liquidators
2003-09-06 · Other
(E)Ordinary and special resolution
2003-09-06 · Other
(E)Declaration of solvency
2003-08-27 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-22 · Share Related
(E)Ordinary resolution
2003-08-22 · Other
(E)FSC1 - Return of Allotments
2003-08-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-29 · Annual Return
(E)Memorandum of satisfaction
2001-12-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)Certificate of Registration of Charge
2000-09-12 · Charges
(E)FM1 - Mortgage or charge details
2000-09-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)Memorandum & Articles of Association
1999-04-21 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-21 · Other
Certificate of Incorporation
1999-04-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2004-04-19 | |
| (E)Final statement of accounts | Other | 2004-04-19 | |
| (E)Return of final meeting | Other | 2004-04-19 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2004-03-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)Notice of appointment of liquidators | Other | 2003-09-06 | |
| (E)Ordinary and special resolution | Other | 2003-09-06 | |
| (E)Declaration of solvency | Other | 2003-08-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-22 | |
| (E)Ordinary resolution | Other | 2003-08-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-21 | |
| (E)Declaration of Compliance | Other | 1999-04-21 | |
| Certificate of Incorporation | Incorporation | 1999-04-21 |
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