INSIGNIA CAPITAL INVESTMENTS (HONG KONG) LIMITED — Filings & Documents (38)
(E)Return of final meeting
2006-05-02 · Other
(E)Final statement of accounts
2006-05-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-02 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-02 · Other
(E)FW1 - Certificate of solvency
2005-09-09 · Other
(E)Special Resolution (Winding Up)
2005-09-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-09-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-08-25 · Address Change
(E)Copy of notice of resignation of auditor
2005-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-28 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-19 · Annual Return
Certificate of Incorporation on Change of Name
2001-09-19 · Name Change
(E)Special resolution for change of name
2001-09-19 · Other
Certificate of Incorporation on Change of Name
2001-06-15 · Name Change
(E)Special resolution for change of name
2001-06-15 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-20 · Share Related
(E)FSC1 - Return of Allotments
2001-02-20 · Share Related
(E)Ordinary resolution
2001-02-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-01-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-11 · Share Related
Certificate of Incorporation on Change of Name
2000-12-22 · Name Change
(E)Special resolution for change of name
2000-12-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)Declaration of Compliance
1999-09-27 · Other
(E)Memorandum & Articles of Association
1999-09-27 · Memorandum & Articles
Certificate of Incorporation
1999-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-02 | |
| (E)Final statement of accounts | Other | 2006-05-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-02 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-02 | |
| (E)FW1 - Certificate of solvency | Other | 2005-09-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-09-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-19 | |
| (E)Special resolution for change of name | Other | 2001-09-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-15 | |
| (E)Special resolution for change of name | Other | 2001-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-20 | |
| (E)Ordinary resolution | Other | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-22 | |
| (E)Special resolution for change of name | Other | 2000-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)Declaration of Compliance | Other | 1999-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-09-27 | |
| Certificate of Incorporation | Incorporation | 1999-09-27 |
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