HERALD (HONG KONG) LIMITED — Filings & Documents (338)
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(E)Notice filed under s.54
1970-02-27 · Other
(E)Special resolution
1970-02-27 · Other
(E)Accounts / Financial Statements
1970-02-27 · Accounts
(E)Notice filed under s.54
1970-01-29 · Other
(E)Annual return
1969-03-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-25 · Other
(E)Annual return
1969-01-25 · Annual Return
(E)Memorandum of satisfaction
1968-05-24 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1968-05-17 · Address Change
(E)Annual return
1968-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-07-25 · Other
(E)Certificate of Registration of Charge
1967-07-25 · Charges
(E)Annual return
1967-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-02-04 · Other
(E)Notice of registered office and any change thereof
1966-11-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-25 · Other
(E)Annual return
1966-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-10 · Other
(E)Annual return
1965-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1965-01-06 · Address Change
(E)Notice of registered office and any change thereof
1964-03-03 · Address Change
(E)Annual return
1964-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-06-01 · Other
(E)Certificate of Registration of Charge
1963-06-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1963-01-15 · Other
(E)Annual return
1963-01-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-08-03 · Other
(E)Certificate of Registration of Charge
1962-08-03 · Charges
(E)Notice of registered office and any change thereof
1962-07-03 · Address Change
(E)FIB - Return of allotments
1962-06-01 · Other
(E)Notice of registered office and any change thereof
1962-04-17 · Address Change
(E)Notice of registered office and any change thereof
1962-03-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-01-13 · Other
(E)Notice of registered office and any change thereof
1962-01-10 · Address Change
(E)Memorandum & Articles of Association
1961-12-28 · Memorandum & Articles
(E)Statutory Declaration
1961-12-28 · Other
Certificate of Incorporation
1961-12-28 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice filed under s.54 | Other | 1970-02-27 | |
| (E)Special resolution | Other | 1970-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1970-02-27 | |
| (E)Notice filed under s.54 | Other | 1970-01-29 | |
| (E)Annual return | Annual Return | 1969-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-25 | |
| (E)Annual return | Annual Return | 1969-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-05-17 | |
| (E)Annual return | Annual Return | 1968-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1967-07-25 | |
| (E)Annual return | Annual Return | 1967-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-25 | |
| (E)Annual return | Annual Return | 1966-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-10 | |
| (E)Annual return | Annual Return | 1965-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1964-03-03 | |
| (E)Annual return | Annual Return | 1964-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1963-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-01-15 | |
| (E)Annual return | Annual Return | 1963-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1962-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-07-03 | |
| (E)FIB - Return of allotments | Other | 1962-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1961-12-28 | |
| (E)Statutory Declaration | Other | 1961-12-28 | |
| Certificate of Incorporation | Incorporation | 1961-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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