HONG KONG NEW GENERATION DATA CENTER LIMITED — Filings & Documents (36)
Information sheet re S.291AA(9)
2006-11-10 · Other
(E)Special resolution
2006-09-01 · Other
Information sheet re S.291AA(7)
2006-07-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FSC1 - Return of Allotments
2003-12-05 · Share Related
(E)Amended document
2003-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-27 · Address Change
(E)Certificate of Registration of Charge
2002-02-21 · Charges
(E)FM1 - Mortgage or charge details
2002-02-21 · Charges
(E)Certificate of Registration of Charge
2002-01-16 · Charges
(E)FM1 - Mortgage or charge details
2002-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-06 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-06 · Director/Secretary Change
(E)Declaration of Compliance
2000-11-03 · Other
(E)Memorandum & Articles of Association
2000-11-03 · Memorandum & Articles
Certificate of Incorporation
2000-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-10 | |
| (E)Special resolution | Other | 2006-09-01 | |
| Information sheet re S.291AA(7) | Other | 2006-07-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-05 | |
| (E)Amended document | Other | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-06 | |
| (E)Declaration of Compliance | Other | 2000-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-03 | |
| Certificate of Incorporation | Incorporation | 2000-11-03 |
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