AD HOC (TAIWAN) LIMITED — Filings & Documents (30)
(E)Return of final meeting
2004-02-12 · Other
(E)Final statement of accounts
2004-02-12 · Other
(E)Ordinary and special resolution
2003-10-02 · Other
(E)Notice of appointment of liquidators
2003-10-02 · Other
(E)Declaration of solvency
2003-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
Certificate of Incorporation on Change of Name
1999-09-17 · Name Change
(E)Special resolution for change of name
1999-09-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Special resolution for change of name
1999-07-16 · Other
Certificate of Incorporation on Change of Name
1999-07-16 · Name Change
(E)FD1 - Notification of First Secretary and Director
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)Ordinary resolution
1999-07-09 · Other
(E)FSC1 - Return of Allotments
1999-07-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Declaration of Compliance
1999-06-11 · Other
(E)Memorandum & Articles of Association
1999-06-11 · Memorandum & Articles
Certificate of Incorporation
1999-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-02-12 | |
| (E)Final statement of accounts | Other | 2004-02-12 | |
| (E)Ordinary and special resolution | Other | 2003-10-02 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-02 | |
| (E)Declaration of solvency | Other | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-17 | |
| (E)Special resolution for change of name | Other | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Special resolution for change of name | Other | 1999-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)Ordinary resolution | Other | 1999-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Declaration of Compliance | Other | 1999-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-06-11 | |
| Certificate of Incorporation | Incorporation | 1999-06-11 |
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