ABAS BUSINESS SOLUTIONS (HK) LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-05-19 · Other
Information sheet re S.291AA(7)
2006-01-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
Certificate of Change of Name
2004-12-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-17 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-28 · Director/Secretary Change
Certificate of Change of Name
2004-08-27 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-27 · Name Change
Certificate of Change of Name
2004-08-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-18 · Name Change
(E)FSC1 - Return of Allotments
2004-03-31 · Share Related
(E)Special resolution
2004-03-31 · Other
Certificate of Incorporation on Change of Name
2004-01-05 · Name Change
(E)Special resolution for change of name
2004-01-05 · Other
(E)FAR1 - Annual return (without a list of members)
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-02 · Share Related
(E)Ordinary resolution
2003-01-02 · Other
(E)FSC1 - Return of Allotments
2003-01-02 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-12-18 · Address Change
(E)Special resolution for change of name
2002-04-03 · Other
Certificate of Incorporation on Change of Name
2002-04-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-12-06 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-06 · Other
Certificate of Incorporation
1999-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-05-19 | |
| Information sheet re S.291AA(7) | Other | 2006-01-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| Certificate of Change of Name | Name Change | 2004-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-28 | |
| Certificate of Change of Name | Name Change | 2004-08-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-27 | |
| Certificate of Change of Name | Name Change | 2004-08-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-31 | |
| (E)Special resolution | Other | 2004-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-05 | |
| (E)Special resolution for change of name | Other | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-02 | |
| (E)Ordinary resolution | Other | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-18 | |
| (E)Special resolution for change of name | Other | 2002-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-06 | |
| (E)Declaration of Compliance | Other | 1999-12-06 | |
| Certificate of Incorporation | Incorporation | 1999-12-06 |
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