CLS (HK) LIMITED — Filings & Documents (37)
(E)Return of final meeting
2007-10-18 · Other
(E)Final statement of accounts
2007-10-18 · Other
(E)Liquidator's statement of account
2007-10-18 · Winding Up
(E)Liquidator's statement of account
2007-10-18 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-27 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-09-15 · Winding Up
(E)FW1 - Certificate of solvency
2006-09-06 · Other
(E)Special Resolution (Winding Up)
2006-09-06 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-07-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1999-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-09 · Address Change
Certificate of Incorporation on Change of Name
1999-07-07 · Name Change
(E)Special resolution for change of name
1999-07-07 · Other
(E)FD1 - Notification of First Secretary and Director
1999-06-02 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-31 · Other
(E)Memorandum & Articles of Association
1999-05-31 · Memorandum & Articles
Certificate of Incorporation
1999-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-10-18 | |
| (E)Final statement of accounts | Other | 2007-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-18 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-09-15 | |
| (E)FW1 - Certificate of solvency | Other | 2006-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-07 | |
| (E)Special resolution for change of name | Other | 1999-07-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)Declaration of Compliance | Other | 1999-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-31 | |
| Certificate of Incorporation | Incorporation | 1999-05-31 |
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