HONG KONG ORIENTAL SOYO INVESTMENT CO., LIMITED — Filings & Documents (23)
(E)Final statement of accounts
2004-05-11 · Other
(E)Return of final meeting
2004-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-02-19 · Director/Secretary Change
(E)Notice of appointment of liquidators
2004-02-10 · Other
(E)Ordinary and special resolution
2004-02-10 · Other
(E)Declaration of solvency
2004-02-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-13 · Address Change
(E)FR2 - Notification of Location of Registers
2003-06-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-15 · Share Related
(E)FSC1 - Return of Allotments
2002-01-15 · Share Related
(E)Special resolution
2002-01-15 · Other
(E)FSC1 - Return of Allotments
2001-12-17 · Share Related
Certificate of Incorporation on Change of Name
2001-11-09 · Name Change
(E)Special resolution for change of name
2001-11-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-11-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-06-16 · Director/Secretary Change
(E)Declaration of Compliance
2001-06-15 · Other
(E)Memorandum & Articles of Association
2001-06-15 · Memorandum & Articles
Certificate of Incorporation
2001-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-05-11 | |
| (E)Return of final meeting | Other | 2004-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-02-19 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-10 | |
| (E)Ordinary and special resolution | Other | 2004-02-10 | |
| (E)Declaration of solvency | Other | 2004-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-15 | |
| (E)Special resolution | Other | 2002-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-11-09 | |
| (E)Special resolution for change of name | Other | 2001-11-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-16 | |
| (E)Declaration of Compliance | Other | 2001-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-06-15 | |
| Certificate of Incorporation | Incorporation | 2001-06-15 |
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