ADG (H.K.) CO., LIMITED — Filings & Documents (28)
Information sheet re S.291AA(9)
2010-03-19 · Other
Information sheet re S.291AA(7)
2009-11-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-01 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-10-10 · Name Change
Certificate of Change of Name
2007-10-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-12 · Name Change
Certificate of Change of Name
2005-12-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
(E)Special resolution
2004-08-17 · Other
(E)Reprint of Articles of Association
2004-08-17 · Annual Return
Certificate of Change of Name
2004-06-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-10-04 · Memorandum & Articles
(E)Declaration of Compliance
2002-10-04 · Other
Certificate of Incorporation
2002-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-19 | |
| Information sheet re S.291AA(7) | Other | 2009-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-10 | |
| Certificate of Change of Name | Name Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-12 | |
| Certificate of Change of Name | Name Change | 2005-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 | |
| (E)Special resolution | Other | 2004-08-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-08-17 | |
| Certificate of Change of Name | Name Change | 2004-06-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-10-04 | |
| (E)Declaration of Compliance | Other | 2002-10-04 | |
| Certificate of Incorporation | Incorporation | 2002-10-04 |
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