REMEDY HK LIMITED — Filings & Documents (36)
(E)Return of final meeting
2007-04-03 · Other
(E)Final statement of accounts
2007-04-03 · Other
(E)Liquidator's statement of account
2007-04-03 · Winding Up
(E)Liquidator's statement of account
2007-01-29 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FR2 - Notification of Location of Registers
2006-10-10 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-10 · Other
(E)Liquidator's statement of account
2006-07-28 · Winding Up
(E)Liquidator's statement of account
2006-01-27 · Winding Up
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2005-03-24 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-01-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-01-04 · Other
(E)Ordinary and special resolution
2005-01-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-01-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-24 · Address Change
(E)FR2 - Notification of Location of Registers
2004-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-07-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)Ordinary resolution
2000-03-13 · Other
(E)Declaration of Compliance
2000-01-28 · Other
(E)Memorandum & Articles of Association
2000-01-28 · Memorandum & Articles
Certificate of Incorporation
2000-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-04-03 | |
| (E)Final statement of accounts | Other | 2007-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2007-01-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2006-07-28 | |
| (E)Liquidator's statement of account | Winding Up | 2006-01-27 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2005-03-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-01-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-01-04 | |
| (E)Ordinary and special resolution | Other | 2005-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)Ordinary resolution | Other | 2000-03-13 | |
| (E)Declaration of Compliance | Other | 2000-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-28 | |
| Certificate of Incorporation | Incorporation | 2000-01-28 |
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