ENOW! (HK) LIMITED — Filings & Documents (32)
(E)Final statement of accounts
2004-09-10 · Other
(E)Return of final meeting
2004-09-10 · Other
(E)Declaration of solvency
2003-11-18 · Other
(E)Notice of appointment of liquidators
2003-11-18 · Other
(E)Special resolution
2003-11-18 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)Copy of notice of resignation of auditor
2002-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-22 · Director/Secretary Change
(E) Explanatory Letter
2002-01-04 · Other
(E)Special resolution
2002-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Amended document
2002-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-19 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-09-19 · Director/Secretary Change
(E)Duplicate Certificate
2000-09-01 · Other
Certificate of Incorporation on Change of Name
2000-09-01 · Name Change
(E)Special resolution for change of name
2000-09-01 · Other
(E)Memorandum & Articles of Association
2000-07-07 · Memorandum & Articles
(E)Declaration of Compliance
2000-07-07 · Other
Certificate of Incorporation
2000-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-09-10 | |
| (E)Return of final meeting | Other | 2004-09-10 | |
| (E)Declaration of solvency | Other | 2003-11-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-11-18 | |
| (E)Special resolution | Other | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-22 | |
| (E) Explanatory Letter | Other | 2002-01-04 | |
| (E)Special resolution | Other | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Amended document | Other | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-09-19 | |
| (E)Duplicate Certificate | Other | 2000-09-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-01 | |
| (E)Special resolution for change of name | Other | 2000-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-07 | |
| (E)Declaration of Compliance | Other | 2000-07-07 | |
| Certificate of Incorporation | Incorporation | 2000-07-07 |
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