YEWSAY CHIQUITA DENADAI (H.K.) LIMITED — Filings & Documents (23)
(E)Special resolution
2003-05-16 · Other
(E)Return of final meeting
2003-05-16 · Other
(E)Final statement of accounts
2003-05-16 · Other
(E)Notification of change of address of liquidator
2003-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-04-04 · Address Change
(E)Notice of appointment of liquidators
2002-06-03 · Other
(E)Ordinary and special resolution
2002-06-03 · Other
(E)Declaration of solvency
2002-05-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-18 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-13 · Share Related
(E)Ordinary resolution
1999-10-13 · Other
(E)Declaration of Compliance
1999-06-09 · Other
(E)Memorandum & Articles of Association
1999-06-09 · Memorandum & Articles
Certificate of Incorporation
1999-06-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-05-16 | |
| (E)Return of final meeting | Other | 2003-05-16 | |
| (E)Final statement of accounts | Other | 2003-05-16 | |
| (E)Notification of change of address of liquidator | Other | 2003-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-04 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-03 | |
| (E)Ordinary and special resolution | Other | 2002-06-03 | |
| (E)Declaration of solvency | Other | 2002-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-13 | |
| (E)Ordinary resolution | Other | 1999-10-13 | |
| (E)Declaration of Compliance | Other | 1999-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-09 | |
| Certificate of Incorporation | Incorporation | 1999-06-09 |
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