HARMS & MARCUS (H.K.) LIMITED — Filings & Documents (189)

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(E)Certificate of Registration of Charge

1991-08-13 · Charges

(E)Annual return

1991-01-10 · Annual Return

(E)Memorandum of satisfaction

1990-10-16 · Memorandum & Articles

(E)Annual return

1990-01-16 · Annual Return

(E)Memorandum of satisfaction

1989-09-04 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-05-25 · Director/Secretary Change

(E)Annual return

1989-01-09 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-11-02 · Other

(E)Certificate of Registration of Charge

1988-11-02 · Charges

(E)Annual return

1988-02-29 · Annual Return

(E)Memorandum of satisfaction

1987-08-05 · Memorandum & Articles

(E)Ordinary resolution

1987-07-08 · Other

(E)FIB - Return of allotments

1987-07-08 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-05-19 · Other

(E)Certificate of Registration of Charge

1987-05-19 · Charges

(E)FIB - Return of allotments

1987-03-30 · Other

(E)Ordinary resolution

1987-02-25 · Other

(E)FIII - Notice of increase in nominal capital

1987-02-25 · Other

(E)Annual return

1987-01-22 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-06-19 · Other

(E)Certificate of Registration of Charge

1986-06-19 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-16 · Director/Secretary Change

(E)Annual return

1986-01-07 · Annual Return

(E)Annual return

1986-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-13 · Director/Secretary Change

(E)Annual return

1984-01-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-10-13 · Other

(E)Notice of registered office and any change thereof

1983-07-19 · Address Change

(E)Annual return

1983-02-05 · Annual Return

(E)Annual return

1982-02-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-11 · Other

(E)Memorandum of satisfaction

1981-07-27 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1981-01-02 · Address Change

(E)Annual return

1981-01-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-30 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-06-04 · Other

(E)Certificate of Registration of Charge

1980-06-04 · Charges

(E)Annual return

1979-12-17 · Annual Return

(E)Annual return

1979-12-17 · Annual Return

(E)Annual return

1978-01-21 · Annual Return

(E)Annual return

1977-01-12 · Annual Return

(E)Memorandum of satisfaction

1976-06-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-06-25 · Other

(E)Certificate of Registration of Charge

1976-06-25 · Charges

(E)Annual return

1976-02-18 · Annual Return

(E)FIB - Return of allotments

1975-03-27 · Other

(E)Annual return

1975-01-17 · Annual Return

(E)FIB - Return of allotments

1974-06-06 · Other

(E)Ordinary resolution

1974-04-30 · Other

(E)FIII - Notice of increase in nominal capital

1974-04-30 · Other

(E)Annual return

1974-01-15 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1973-11-26 · Other

(E)Certificate of Registration of Charge

1973-11-26 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1973-10-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-06-12 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)Annual return

1972-01-14 · Annual Return

(E)FIB - Return of allotments

1971-12-21 · Other

(E)FIB - Return of allotments

1971-12-11 · Other

(E)Ordinary resolution

1971-11-04 · Other

(E)FIII - Notice of increase in nominal capital

1971-11-04 · Other

(E)Annual return

1971-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-21 · Other

(E)FIB - Return of allotments

1970-06-27 · Other

(E)FIB - Return of allotments

1970-05-26 · Other

(E)Ordinary resolution

1970-05-08 · Other

(E)FIII - Notice of increase in nominal capital

1970-05-08 · Other

(E)Annual return

1970-02-02 · Annual Return

(E)FIII - Notice of increase in nominal capital

1969-07-26 · Other

(E)Ordinary resolution

1969-07-26 · Other

(E)Special resolution

1969-07-26 · Other

(E)Annual return

1969-01-30 · Annual Return

(E)Annual return

1968-02-12 · Annual Return

(E)Annual return

1967-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1966-04-15 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-15 · Other

(E)Annual return

1966-01-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-05-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-02-01 · Other

(E)Annual return

1965-01-29 · Annual Return

(E)Annual return

1964-01-02 · Annual Return

(E)Annual return

1963-10-03 · Annual Return

(E)FIB - Return of allotments

1962-04-04 · Other

(E)Memorandum & Articles of Association

1962-03-24 · Memorandum & Articles

(E)Statutory Declaration

1962-03-24 · Other

Certificate of Incorporation

1962-03-24 · Incorporation

(E)Notice of registered office and any change thereof

1962-03-24 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1962-03-24 · Other

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1991-08-13
(E)Annual return	Annual Return	1991-01-10
(E)Memorandum of satisfaction	Memorandum & Articles	1990-10-16
(E)Annual return	Annual Return	1990-01-16
(E)Memorandum of satisfaction	Memorandum & Articles	1989-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-05-25
(E)Annual return	Annual Return	1989-01-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-11-02
(E)Certificate of Registration of Charge	Charges	1988-11-02
(E)Annual return	Annual Return	1988-02-29
(E)Memorandum of satisfaction	Memorandum & Articles	1987-08-05
(E)Ordinary resolution	Other	1987-07-08
(E)FIB - Return of allotments	Other	1987-07-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-05-19
(E)Certificate of Registration of Charge	Charges	1987-05-19
(E)FIB - Return of allotments	Other	1987-03-30
(E)Ordinary resolution	Other	1987-02-25
(E)FIII - Notice of increase in nominal capital	Other	1987-02-25
(E)Annual return	Annual Return	1987-01-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-06-19
(E)Certificate of Registration of Charge	Charges	1986-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-16
(E)Annual return	Annual Return	1986-01-07
(E)Annual return	Annual Return	1986-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-13
(E)Annual return	Annual Return	1984-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-13
(E)Notice of registered office and any change thereof	Address Change	1983-07-19
(E)Annual return	Annual Return	1983-02-05
(E)Annual return	Annual Return	1982-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-11
(E)Memorandum of satisfaction	Memorandum & Articles	1981-07-27
(E)Notice of registered office and any change thereof	Address Change	1981-01-02
(E)Annual return	Annual Return	1981-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-04
(E)Certificate of Registration of Charge	Charges	1980-06-04
(E)Annual return	Annual Return	1979-12-17
(E)Annual return	Annual Return	1979-12-17
(E)Annual return	Annual Return	1978-01-21
(E)Annual return	Annual Return	1977-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1976-06-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-06-25
(E)Certificate of Registration of Charge	Charges	1976-06-25
(E)Annual return	Annual Return	1976-02-18
(E)FIB - Return of allotments	Other	1975-03-27
(E)Annual return	Annual Return	1975-01-17
(E)FIB - Return of allotments	Other	1974-06-06
(E)Ordinary resolution	Other	1974-04-30
(E)FIII - Notice of increase in nominal capital	Other	1974-04-30
(E)Annual return	Annual Return	1974-01-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-11-26
(E)Certificate of Registration of Charge	Charges	1973-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-06-12
(E)Annual return	Annual Return	1973-01-10
(E)Annual return	Annual Return	1972-01-14
(E)FIB - Return of allotments	Other	1971-12-21
(E)FIB - Return of allotments	Other	1971-12-11
(E)Ordinary resolution	Other	1971-11-04
(E)FIII - Notice of increase in nominal capital	Other	1971-11-04
(E)Annual return	Annual Return	1971-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-21
(E)FIB - Return of allotments	Other	1970-06-27
(E)FIB - Return of allotments	Other	1970-05-26
(E)Ordinary resolution	Other	1970-05-08
(E)FIII - Notice of increase in nominal capital	Other	1970-05-08
(E)Annual return	Annual Return	1970-02-02
(E)FIII - Notice of increase in nominal capital	Other	1969-07-26
(E)Ordinary resolution	Other	1969-07-26
(E)Special resolution	Other	1969-07-26
(E)Annual return	Annual Return	1969-01-30
(E)Annual return	Annual Return	1968-02-12
(E)Annual return	Annual Return	1967-01-06
(E)Notice of registered office and any change thereof	Address Change	1966-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-15
(E)Annual return	Annual Return	1966-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-05-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-01
(E)Annual return	Annual Return	1965-01-29
(E)Annual return	Annual Return	1964-01-02
(E)Annual return	Annual Return	1963-10-03
(E)FIB - Return of allotments	Other	1962-04-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-03-24
(E)Statutory Declaration	Other	1962-03-24
Certificate of Incorporation	Incorporation	1962-03-24
(E)Notice of registered office and any change thereof	Address Change	1962-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-03-24

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