Henkel Hong Kong Holding Limited — Filings & Documents (214)
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(E)Amended document
1999-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)Resignation letter from directors or secretaries
1999-01-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FSC1 - Return of Allotments
1998-03-20 · Share Related
(E)FSC1 - Return of Allotments
1998-03-20 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-03-20 · Other
(E)Agreement or contract
1998-03-20 · Other
(E)Agreement or contract
1998-03-20 · Other
(E)Written resolution
1998-03-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-17 · Address Change
(E)FR2 - Notification of Location of Registers
1998-03-17 · Other
(E)Annual return
1997-04-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)Annual return
1997-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1996-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)Resignation letter from directors or secretaries
1996-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Resignation letter from directors or secretaries
1995-12-20 · Other
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)Resignation letter from directors or secretaries
1993-10-19 · Other
(E)Annual return
1993-10-15 · Annual Return
(E)Special resolution
1993-03-16 · Other
Certificate of Incorporation on Change of Name
1993-03-16 · Name Change
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)Annual return
1992-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)Annual return
1990-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-22 · Address Change
(E)Annual return
1988-07-04 · Annual Return
(E)Annual return
1987-11-18 · Annual Return
(E)Annual return
1986-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-03 · Director/Secretary Change
(E)Annual return
1985-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-11 · Other
(E)Annual return
1984-10-11 · Annual Return
(E)Annual return
1984-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-03 · Address Change
(E)Annual return
1982-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Annual return
1982-04-02 · Annual Return
(E)Annual return
1980-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-16 · Other
(E)Annual return
1979-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-04 · Other
(E)Notice of registered office and any change thereof
1978-05-17 · Address Change
(E)Annual return
1978-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-20 · Other
(E)Annual return
1977-06-22 · Annual Return
(E)Annual return
1976-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-18 · Other
(E)Annual return
1975-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-03 · Other
(E)Annual return
1974-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-03-20 | |
| (E)Agreement or contract | Other | 1998-03-20 | |
| (E)Agreement or contract | Other | 1998-03-20 | |
| (E)Written resolution | Other | 1998-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)Annual return | Annual Return | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-10-15 | |
| (E)Special resolution | Other | 1993-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-16 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-22 | |
| (E)Annual return | Annual Return | 1988-07-04 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-03 | |
| (E)Annual return | Annual Return | 1985-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-03 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1982-04-02 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-16 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-17 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-20 | |
| (E)Annual return | Annual Return | 1977-06-22 | |
| (E)Annual return | Annual Return | 1976-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-18 | |
| (E)Annual return | Annual Return | 1975-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-03 | |
| (E)Annual return | Annual Return | 1974-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-22 |
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