昭泰控股有限公司
昭泰控股有限公司 香港
HK-1847078
Live
昭泰控股有限公司SINO MATRIX HOLDINGS LIMITED
成立于2013年01月03日，公司註冊編號為:1847078，屬於香港(private). 該公司從註冊至今已運營11年 4個月 5天 .
- 公司登記信息
- 公司名稱昭泰控股有限公司
- 英文名稱SINO MATRIX HOLDINGS LIMITED
- 統一編號1847078
- 成立日期2013年01月03日
- 公司類別私人股份有限公司
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊無
- 公司名稱記錄03-01-2013
SINO MATRIX HOLDINGS LIMITED
昭泰控股有限公司 - 上一條
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最近遞交文件記錄
| #1 | (E)FNR1 - Notice of Change of Address of Registered Office Doc. Ref. No.: 22000701995 Submission/Filing Date: 07-MAY-2014 |
|---|---|
| #2 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)(Pending) Doc. Ref. No.: 22501076207 Submission/Filing Date:14-NOV-2013 |
| #3 | (E)FND4 - Notice of Resignation of Company Secretary and Director Doc. Ref. No.: 22501373445 Submission/Filing Date: 06-AUG-2015 |
| #4 | (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee Doc. Ref. No.: 22501404211 Submission/Filing Date: 23-OCT-2015 |
| #5 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22701038612 Submission/Filing Date: 26-MAY-2014 |
| #6 | (E)FNA2 - Notification of Resignation of Auditor Doc. Ref. No.: 22901230731 Submission/Filing Date: 25-SEP-2014 |
| #7 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23201009597 Submission/Filing Date: 09-JAN-2015 |
| #8 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23400913438 Submission/Filing Date:30-JAN-2013 |
| #9 | (E)FR1 - Notification of Change of Address of Registered Office Doc. Ref. No.: 23400913439 Submission/Filing Date:30-JAN-2013 |
| #10 | (E)FNSC1 - Return of Allotment Doc. Ref. No.: 23500921021 Submission/Filing Date: 25-MAR-2014 |
| #11 | (E)FND2B - Notice of Change in Particulars of Company Secretary and Director Doc. Ref. No.: 23501050994 Submission/Filing Date: 18-MAR-2015 |
| #12 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23600943164 Submission/Filing Date: 13-JUL-2015 |
| #13 | Certificate of Incorporation Doc. Ref. No.: 40006440176 Submission/Filing Date:03-JAN-2013 |
| #14 | Information sheet re S.751(1) Doc. Ref. No.: 40009916959 Submission/Filing Date: 13-NOV-2015 |
| #15 | (E)FNC1 - Incorporation Form (Company Limited by Shares) Doc. Ref. No.: 70000150440 Submission/Filing Date:03-JAN-2013 |
| #16 | (E)Memorandum & Articles of Association Doc. Ref. No.: 70000150441 Submission/Filing Date:03-JAN-2013 |
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