ATHENA TECHNOLOGIES (HONG KONG) LIMITED — Filings & Documents (26)
(E)Special resolution
2005-06-14 · Other
(E)Return of final meeting
2005-06-14 · Other
(E)Final statement of accounts
2005-06-14 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-08-02 · Winding Up
(E)Ordinary and special resolution
2004-07-23 · Other
(E)FW1 - Certificate of solvency
2004-07-21 · Other
(E)Special resolution
2002-03-22 · Other
(E)Statutory declaration (Dormant company)
2002-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-06 · Annual Return
(E)Memorandum of satisfaction
2001-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-10 · Charges
(E)FM1 - Mortgage or charge details
2000-11-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2000-08-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-21 · Name Change
(E)Special resolution for change of name
2000-08-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FR2 - Notification of Location of Registers
2000-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-07-26 · Director/Secretary Change
(E)Declaration of Compliance
2000-07-24 · Other
(E)Memorandum & Articles of Association
2000-07-24 · Memorandum & Articles
Certificate of Incorporation
2000-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-14 | |
| (E)Return of final meeting | Other | 2005-06-14 | |
| (E)Final statement of accounts | Other | 2005-06-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-08-02 | |
| (E)Ordinary and special resolution | Other | 2004-07-23 | |
| (E)FW1 - Certificate of solvency | Other | 2004-07-21 | |
| (E)Special resolution | Other | 2002-03-22 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-21 | |
| (E)Special resolution for change of name | Other | 2000-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-26 | |
| (E)Declaration of Compliance | Other | 2000-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-07-24 | |
| Certificate of Incorporation | Incorporation | 2000-07-24 |
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