ASIABONDPORTAL.COM (HK) LIMITED — Filings & Documents (32)
(E)Return of final meeting
2004-03-31 · Other
(E)Final statement of accounts
2004-03-31 · Other
(E)Declaration of solvency
2003-03-11 · Other
(E)Ordinary and special resolution
2003-03-11 · Other
(E)Notice of appointment of liquidators
2003-03-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-11-04 · Annual Return
(E)Memorandum of satisfaction
2002-01-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-21 · Share Related
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)Ordinary resolution
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-07-19 · Charges
(E)Certificate of Registration of Charge
2000-07-19 · Charges
(E)FR2 - Notification of Location of Registers
2000-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-19 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-18 · Share Related
(E)Ordinary resolution
2000-02-18 · Other
(E)FSC1 - Return of Allotments
2000-02-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-01 · Name Change
(E)Special resolution for change of name
1999-12-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-03 · 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)Return of final meeting | Other | 2004-03-31 | |
| (E)Final statement of accounts | Other | 2004-03-31 | |
| (E)Declaration of solvency | Other | 2003-03-11 | |
| (E)Ordinary and special resolution | Other | 2003-03-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)Ordinary resolution | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-18 | |
| (E)Ordinary resolution | Other | 2000-02-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-01 | |
| (E)Special resolution for change of name | Other | 1999-12-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-03 | |
| (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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