HERALD (HONG KONG) LIMITED — Filings & Documents (338)
Page 3 of 4
(E)Ordinary resolution
1981-11-24 · Other
(E)Notice filed under s.54
1981-11-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-24 · Other
(E)Notice of registered office and any change thereof
1981-08-07 · Address Change
(E)Annual return
1981-06-11 · Annual Return
(E)Accounts / Financial Statements
1981-06-11 · Accounts
Certificate of Registration on Reduction of Share Capital
1981-03-25 · Share Related
(E)Court order
1981-03-12 · Other
(E)Special resolution
1981-03-12 · Other
(E)Special resolution
1980-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-25 · Other
(E)Annual return
1980-06-25 · Annual Return
(E)Accounts / Financial Statements
1980-06-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-17 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FIB - Return of allotments
1979-05-01 · Other
(E)Memorandum of satisfaction
1978-09-29 · Memorandum & Articles
(E)Annual return
1978-09-21 · Annual Return
(E)FIB - Return of allotments
1978-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-19 · Other
(E)Certificate of Registration of Charge
1978-07-19 · Charges
(E)Notice of registered office and any change thereof
1977-12-05 · Address Change
(E)Annual return
1977-08-26 · Annual Return
(E)FIB - Return of allotments
1977-08-26 · Other
(E)Memorandum of satisfaction
1977-05-26 · Memorandum & Articles
(E)Final statement of accounts
1977-05-09 · Other
(E)FIB - Return of allotments
1977-01-28 · Other
(E)FIB - Return of allotments
1977-01-28 · Other
(E)Annual return
1977-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-06-26 · Other
(E)Certificate of Registration of Charge
1976-06-26 · Charges
(E)Notice of registered office and any change thereof
1976-05-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-12 · Other
(E)Annual return
1976-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-07 · Other
(E)Notice of registered office and any change thereof
1976-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-05 · Other
(E)Notice of registered office and any change thereof
1975-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
(E)Notice of appointment of inspector
1974-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-21 · Other
(E)Accounts / Financial Statements
1974-08-21 · Accounts
(E)Annual return
1974-08-21 · Annual Return
(E)FIB - Return of allotments
1974-08-13 · Other
(E)FI - Particulars of a contract relating to shares
1974-08-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-30 · Other
(E)FIB - Return of allotments
1974-03-07 · Other
(E)FI - Particulars of a contract relating to shares
1974-03-06 · Other
(E)Memorandum of satisfaction
1974-02-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-09 · Other
(E)Accounts / Financial Statements
1973-10-09 · Accounts
(E)Annual return
1973-10-09 · Annual Return
(E)Annual return
1973-09-15 · Annual Return
(E)Memorandum of satisfaction
1973-09-06 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-31 · Other
(E)Special resolution
1973-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-19 · Other
(E)Special resolution
1973-03-10 · Other
(E)Notice of registered office and any change thereof
1972-12-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-12-14 · Other
(E)Certificate of Registration of Charge
1972-12-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-09-01 · Other
(E)Special resolution
1972-09-01 · Other
(E)Special resolution
1972-08-23 · Other
Certificate of Incorporation on Change of Name
1972-08-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-21 · Other
(E)FIB - Return of allotments
1972-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1972-08-19 · Other
(E)Special resolution
1972-06-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-10 · Other
(E)FIB - Return of allotments
1972-01-05 · Other
(E)FI - Particulars of a contract relating to shares
1972-01-05 · Other
(E)Accounts / Financial Statements
1971-08-12 · Accounts
(E)Annual return
1971-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-30 · Other
(E)Annual return
1970-09-18 · Annual Return
(E)Memorandum of satisfaction
1970-07-31 · Memorandum & Articles
(E)FI - Particulars of a contract relating to shares
1970-05-05 · Other
(E)FIB - Return of allotments
1970-05-04 · Other
(E)Agreement or contract
1970-04-09 · Other
(E)FIB - Return of allotments
1970-03-25 · Other
(E)FIB - Return of allotments
1970-03-20 · Other
(E)FIB - Return of allotments
1970-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-07 · Other
(E)FIB - Return of allotments
1970-03-02 · Other
(E)Ordinary resolution
1970-02-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1981-11-24 | |
| (E)Notice filed under s.54 | Other | 1981-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-07 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-11 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1981-03-25 | |
| (E)Court order | Other | 1981-03-12 | |
| (E)Special resolution | Other | 1981-03-12 | |
| (E)Special resolution | Other | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-25 | |
| (E)Annual return | Annual Return | 1980-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1980-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-17 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FIB - Return of allotments | Other | 1979-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-29 | |
| (E)Annual return | Annual Return | 1978-09-21 | |
| (E)FIB - Return of allotments | Other | 1978-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-05 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)FIB - Return of allotments | Other | 1977-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-05-26 | |
| (E)Final statement of accounts | Other | 1977-05-09 | |
| (E)FIB - Return of allotments | Other | 1977-01-28 | |
| (E)FIB - Return of allotments | Other | 1977-01-28 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1976-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-12 | |
| (E)Annual return | Annual Return | 1976-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 | |
| (E)Notice of appointment of inspector | Other | 1974-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1974-08-21 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)FIB - Return of allotments | Other | 1974-08-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-30 | |
| (E)FIB - Return of allotments | Other | 1974-03-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 1973-10-09 | |
| (E)Annual return | Annual Return | 1973-10-09 | |
| (E)Annual return | Annual Return | 1973-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-31 | |
| (E)Special resolution | Other | 1973-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-19 | |
| (E)Special resolution | Other | 1973-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1972-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-09-01 | |
| (E)Special resolution | Other | 1972-09-01 | |
| (E)Special resolution | Other | 1972-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-21 | |
| (E)FIB - Return of allotments | Other | 1972-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-08-19 | |
| (E)Special resolution | Other | 1972-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-10 | |
| (E)FIB - Return of allotments | Other | 1972-01-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-01-05 | |
| (E)Accounts / Financial Statements | Accounts | 1971-08-12 | |
| (E)Annual return | Annual Return | 1971-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-30 | |
| (E)Annual return | Annual Return | 1970-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-07-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1970-05-05 | |
| (E)FIB - Return of allotments | Other | 1970-05-04 | |
| (E)Agreement or contract | Other | 1970-04-09 | |
| (E)FIB - Return of allotments | Other | 1970-03-25 | |
| (E)FIB - Return of allotments | Other | 1970-03-20 | |
| (E)FIB - Return of allotments | Other | 1970-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-07 | |
| (E)FIB - Return of allotments | Other | 1970-03-02 | |
| (E)Ordinary resolution | Other | 1970-02-27 |
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