AG Phoenix (BVI) Limited — Filings & Documents (24)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-03-15 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-12-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-12 · Other
(E)Accounts
2012-07-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-22 · Other
(E)Accounts
2011-07-22 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-22 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-07 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-15 · Other
(E)Accounts
2010-07-15 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-04-02 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2008-07-07 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2008-07-07 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2008-07-07 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2008-07-07 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-03-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-12-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-12 | |
| (E)Accounts | Accounts | 2012-07-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-22 | |
| (E)Accounts | Accounts | 2011-07-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-15 | |
| (E)Accounts | Accounts | 2010-07-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-04-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2008-07-07 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2008-07-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2008-07-07 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2008-07-07 | |
| (E)Accounts | Accounts |
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