INTERNATIONAL PAPER DISTRIBUTION (HONG KONG) COMPANY LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-03-20 · Other
Information sheet re S.291AA(7)
2007-11-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-12 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-04-12 · Name Change
Certificate of Change of Name
2006-04-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-15 · Annual Return
(E)Memorandum of satisfaction
2003-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-05-24 · Charges
(E)FM1 - Mortgage or charge details
2001-05-24 · Charges
(E)Certificate of Registration of Charge
2001-05-18 · Charges
(E)FM1 - Mortgage or charge details
2001-05-18 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-16 · Share Related
(E)FSC1 - Return of Allotments
2001-03-16 · Share Related
(E)Ordinary resolution
2001-03-16 · Other
Certificate of Incorporation on Change of Name
2000-12-20 · Name Change
(E)Special resolution for change of name
2000-12-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-08-25 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-25 · Other
Certificate of Incorporation
1999-08-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-03-20 | |
| Information sheet re S.291AA(7) | Other | 2007-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-12 | |
| Certificate of Change of Name | Name Change | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-16 | |
| (E)Ordinary resolution | Other | 2001-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-20 | |
| (E)Special resolution for change of name | Other | 2000-12-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-25 | |
| (E)Declaration of Compliance | Other | 1999-08-25 | |
| Certificate of Incorporation | Incorporation | 1999-08-25 |
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