SILVER AGE ELECTRONICS (HK) LIMITED — Filings & Documents (23)
(E)Return of final meeting
2007-08-13 · Other
(E)Final statement of accounts
2007-08-13 · Other
(E)FW1 - Certificate of solvency
2007-05-15 · Other
(E)Special Resolution (Winding Up)
2007-05-15 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-15 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)Memorandum of satisfaction
2001-08-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-02-05 · Annual Return
(E)Certificate of Registration of Charge
2000-04-11 · Charges
(E)FM1 - Mortgage or charge details
2000-04-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-02-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-03 · Address Change
(E)Memorandum & Articles of Association
2000-01-26 · Memorandum & Articles
(E)Declaration of Compliance
2000-01-26 · Other
Certificate of Incorporation
2000-01-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-08-13 | |
| (E)Final statement of accounts | Other | 2007-08-13 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-05-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-04-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-26 | |
| (E)Declaration of Compliance | Other | 2000-01-26 | |
| Certificate of Incorporation | Incorporation | 2000-01-26 |
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