Arcelik Hitachi Home Appliances Sales Hong Kong Limited — Filings & Documents (246)

Page 3 of 3

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

1976-09-25 · Other

(E)Annual return

1976-07-30 · Annual Return

(E)FIB - Return of allotments

1976-07-28 · Other

(E)Ordinary resolution

1976-07-12 · Other

(E)FIII - Notice of increase in nominal capital

1976-07-12 · Other

(E)Annual return

1976-01-23 · Annual Return

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

1975-12-02 · Other

(E)Annual return

1975-02-27 · Annual Return

(E)Annual return

1974-01-03 · Annual Return

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

1973-10-29 · Other

(E)Ordinary resolution

1973-07-09 · Other

(E)FIII - Notice of increase in nominal capital

1973-07-09 · Other

(E)FIB - Return of allotments

1973-07-09 · Other

(E)Annual return

1973-01-27 · Annual Return

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

1973-01-27 · Other

(E)Annual return

1971-12-09 · Annual Return

(E)Annual return

1971-03-10 · Annual Return

(E)Annual return

1970-02-27 · Annual Return

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

1969-03-10 · Other

(E)Annual return

1969-02-26 · Annual Return

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

1968-12-02 · Other

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

1968-06-26 · Other

(E)Annual return

1967-12-13 · Annual Return

(E)Special resolution

1967-03-16 · Other

(E)Notice of registered office and any change thereof

1966-12-05 · Address Change

(E)Annual return

1966-08-03 · Annual Return

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

1966-08-03 · Other

(E)Special resolution

1966-08-02 · Other

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

1966-05-27 · Other

(E)Special resolution

1966-05-27 · Other

(E)Annual return

1965-02-15 · Annual Return

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

1965-02-06 · Other

(E)FIB - Return of allotments

1965-02-06 · Other

(E)Annual return

1965-02-06 · Annual Return

Certificate of Incorporation on Change of Name

1964-11-02 · Name Change

(E)Special resolution

1964-11-02 · Other

(E)Special resolution

1964-09-30 · Other

(E)FIII - Notice of increase in nominal capital

1964-09-30 · Other

(E)Special resolution

1964-09-12 · Other

(E)FIB - Return of allotments

1964-04-10 · Other

(E)Notice of registered office and any change thereof

1964-04-10 · Address Change

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

1964-02-27 · Other

(E)Notice of registered office and any change thereof

1964-01-24 · Address Change

(E)Memorandum & Articles of Association

1964-01-10 · Memorandum & Articles

(E)Statutory Declaration

1964-01-10 · Other

Certificate of Incorporation

1964-01-10 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-25
(E)Annual return	Annual Return	1976-07-30
(E)FIB - Return of allotments	Other	1976-07-28
(E)Ordinary resolution	Other	1976-07-12
(E)FIII - Notice of increase in nominal capital	Other	1976-07-12
(E)Annual return	Annual Return	1976-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-02
(E)Annual return	Annual Return	1975-02-27
(E)Annual return	Annual Return	1974-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-29
(E)Ordinary resolution	Other	1973-07-09
(E)FIII - Notice of increase in nominal capital	Other	1973-07-09
(E)FIB - Return of allotments	Other	1973-07-09
(E)Annual return	Annual Return	1973-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-01-27
(E)Annual return	Annual Return	1971-12-09
(E)Annual return	Annual Return	1971-03-10
(E)Annual return	Annual Return	1970-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-10
(E)Annual return	Annual Return	1969-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-26
(E)Annual return	Annual Return	1967-12-13
(E)Special resolution	Other	1967-03-16
(E)Notice of registered office and any change thereof	Address Change	1966-12-05
(E)Annual return	Annual Return	1966-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-08-03
(E)Special resolution	Other	1966-08-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-27
(E)Special resolution	Other	1966-05-27
(E)Annual return	Annual Return	1965-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-02-06
(E)FIB - Return of allotments	Other	1965-02-06
(E)Annual return	Annual Return	1965-02-06
Certificate of Incorporation on Change of Name	Name Change	1964-11-02
(E)Special resolution	Other	1964-11-02
(E)Special resolution	Other	1964-09-30
(E)FIII - Notice of increase in nominal capital	Other	1964-09-30
(E)Special resolution	Other	1964-09-12
(E)FIB - Return of allotments	Other	1964-04-10
(E)Notice of registered office and any change thereof	Address Change	1964-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-27
(E)Notice of registered office and any change thereof	Address Change	1964-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-01-10
(E)Statutory Declaration	Other	1964-01-10
Certificate of Incorporation	Incorporation	1964-01-10

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