CLIPSAL INTEGRATED SYSTEMS (HK) LIMITED — Filings & Documents (38)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-09-25 · Other
(E)Return of final meeting
2009-09-16 · Other
(E)Final statement of accounts
2009-09-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)Special Resolution (Winding Up)
2009-03-23 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-03-23 · Winding Up
(E)FW1 - Certificate of solvency
2009-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FSC1 - Return of Allotments
2008-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-09-17 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-01 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-20 · Share Related
(E)FSC1 - Return of Allotments
2001-12-20 · Share Related
(E)Ordinary resolution
2001-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-08-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-31 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-27 · Other
(E)Memorandum & Articles of Association
2001-08-27 · Memorandum & Articles
Certificate of Incorporation
2001-08-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-09-25 | |
| (E)Return of final meeting | Other | 2009-09-16 | |
| (E)Final statement of accounts | Other | 2009-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-03-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-03-23 | |
| (E)FW1 - Certificate of solvency | Other | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-20 | |
| (E)Ordinary resolution | Other | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-31 | |
| (E)Declaration of Compliance | Other | 2001-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-27 | |
| Certificate of Incorporation | Incorporation | 2001-08-27 |
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