MODELNET(HK).COM LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)Special resolution
2004-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-23 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-09-04 · Name Change
(E)Special resolution for change of name
2002-09-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-17 · Address Change
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution for change of name
2002-03-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-02-28 · Address Change
(E)Special resolution for change of name
2001-04-18 · Other
Certificate of Incorporation on Change of Name
2001-04-18 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-03-21 · Director/Secretary Change
(E)Declaration of Compliance
2000-03-17 · Other
(E)Memorandum & Articles of Association
2000-03-17 · Memorandum & Articles
Certificate of Incorporation
2000-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)Special resolution | Other | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-04 | |
| (E)Special resolution for change of name | Other | 2002-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-28 | |
| (E)Special resolution for change of name | Other | 2001-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-03-21 | |
| (E)Declaration of Compliance | Other | 2000-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-17 | |
| Certificate of Incorporation | Incorporation | 2000-03-17 |
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