INTERASIAN RESOURCES (HONG KONG) LIMITED — Filings & Documents (37)
(E)Return of final meeting
2007-02-27 · Other
(E)Final statement of accounts
2007-02-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-06-08 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-24 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-05-23 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)Copy of notice of resignation of auditor
2004-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-06-11 · Memorandum & Articles
(E)Special resolution
2004-06-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-07-26 · Charges
(E)FM1 - Mortgage or charge details
2003-07-26 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2003-06-02 · Annual Return
(E)Certificate of Registration of Charge
2002-11-23 · Charges
(E)FM1 - Mortgage or charge details
2002-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-04-04 · Other
Certificate of Incorporation on Change of Name
2002-03-22 · Name Change
(E)Special resolution for change of name
2002-03-22 · Other
(E)FSC1 - Return of Allotments
2002-01-08 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2001-12-21 · Address Change
Certificate of Incorporation on Change of Name
2001-12-05 · Name Change
(E)Special resolution for change of name
2001-12-05 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-15 · Address Change
(E)Notice of registered office and any change thereof
2001-06-01 · Address Change
(E)Memorandum & Articles of Association
2001-06-01 · Memorandum & Articles
(E)Declaration of Compliance
2001-06-01 · Other
Certificate of Incorporation
2001-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-02-27 | |
| (E)Final statement of accounts | Other | 2007-02-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-11 | |
| (E)Special resolution | Other | 2004-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-04-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-22 | |
| (E)Special resolution for change of name | Other | 2002-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-05 | |
| (E)Special resolution for change of name | Other | 2001-12-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 2001-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-01 | |
| (E)Declaration of Compliance | Other | 2001-06-01 | |
| Certificate of Incorporation | Incorporation | 2001-06-01 |
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