COMPONENTS AGENT (CAYMAN) LIMITED — Filings & Documents (58)
(E)Notice of cessation of place of business
2007-04-26 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-12-14 · Annual Return
(E)Accounts
2006-12-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-12-13 · Annual Return
(E)Accounts
2005-12-13 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-11-26 · Annual Return
(E)Accounts
2005-11-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-01-14 · Annual Return
(E)Accounts
2004-01-14 · Accounts
(E)FF5 - Return of change in the corporate name of an oversea company
2003-11-25 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-25 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-11-25 · Address Change
Certificate of Registration of Change of Name of an Oversea Company
2003-11-25 · Name Change
(E)FARF1 - Annual Return of an oversea company
2003-11-25 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-09-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-02-20 · Annual Return
(E)Accounts
2001-02-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-08-07 · Annual Return
(E)Accounts
2000-08-07 · Accounts
(E)FF2 - Change of Address of an Oversea Company
1999-04-30 · Address Change
(E)FARF1 - Annual Return of an oversea company
1998-12-31 · Annual Return
(E)Accounts
1998-12-31 · Accounts
(E)Annual return
1998-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)Accounts
1996-12-17 · Accounts
(E)Annual return
1996-12-17 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-20 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-17 · Other
(E)Accounts
1996-01-02 · Accounts
(E)Accounts
1996-01-02 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-01-02 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-08-22 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-04 · Other
(E)Annual return
1995-07-04 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-06-09 · Other
(E)Accounts
1994-06-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-11-22 · Other
(E)Annual return
1993-01-30 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-07 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-12-07 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-12-07 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-12-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2007-04-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-12-14 | |
| (E)Accounts | Accounts | 2006-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-12-13 | |
| (E)Accounts | Accounts | 2005-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-11-26 | |
| (E)Accounts | Accounts | 2005-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-01-14 | |
| (E)Accounts | Accounts | 2004-01-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-11-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-11-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-20 | |
| (E)Accounts | Accounts | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-08-07 | |
| (E)Accounts | Accounts | 2000-08-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-04-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-31 | |
| (E)Accounts | Accounts | 1998-12-31 | |
| (E)Annual return | Annual Return | 1998-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)Accounts | Accounts | 1996-12-17 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-20 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-17 | |
| (E)Accounts | Accounts | 1996-01-02 | |
| (E)Accounts | Accounts | 1996-01-02 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-01-02 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-08-22 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-04 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-06-09 | |
| (E)Accounts | Accounts | 1994-06-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-07 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-12-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-12-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-07 | |
| Certificate of Registration of an Oversea Company | Other | 1992-12-07 |
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