35EXPRESS.COM HOLDING LIMITED — Filings & Documents (39)
(E)Information sheet re S.291AA(9)
2004-09-24 · Other
(E)Information sheet re S.291AA(7)
2004-06-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-22 · Address Change
(E)Notice of Cessation of Registered Office
2004-02-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)Special resolution
2002-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-17 · Other
(E)Resignation letter from directors or secretaries
2000-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)Amended document
2000-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-07 · Share Related
(E)FSC11 - Notification of change of share capital structure
2000-04-07 · Share Related
(E)FSC1 - Return of Allotments
2000-04-07 · Share Related
(E)Ordinary and special resolution
2000-04-07 · Other
(E)FSC1 - Return of Allotments
2000-04-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-02-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-02-23 · Name Change
(E)Special resolution for change of name
2000-02-23 · Other
Certificate of Incorporation on Change of Name
2000-02-11 · Name Change
(E)Special resolution for change of name
2000-02-11 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-02 · Share Related
(E)Ordinary resolution
2000-02-02 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-09 · Address Change
(E)Memorandum & Articles of Association
1999-10-29 · Memorandum & Articles
(E)Declaration of Compliance
1999-10-29 · Other
Certificate of Incorporation
1999-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-22 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)Special resolution | Other | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)Amended document | Other | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-07 | |
| (E)Ordinary and special resolution | Other | 2000-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-23 | |
| (E)Special resolution for change of name | Other | 2000-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-11 | |
| (E)Special resolution for change of name | Other | 2000-02-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-02 | |
| (E)Ordinary resolution | Other | 2000-02-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-29 | |
| (E)Declaration of Compliance | Other | 1999-10-29 | |
| Certificate of Incorporation | Incorporation | 1999-10-29 |
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