ARCHITECTURAL LIGHTING (HK) LIMITED — Filings & Documents (143)

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(E)Certificate of Registration of Charge

1989-02-15 · Charges

(E)Annual return

1989-02-10 · Annual Return

(E)Annual return

1988-11-25 · Annual Return

(E)Memorandum of satisfaction

1988-11-12 · Memorandum & Articles

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

1988-09-14 · Other

(E)Certificate of Registration of Charge

1988-09-14 · Charges

(E)Annual return

1987-09-08 · Annual Return

(E)Special resolution

1987-02-09 · Other

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

1987-01-28 · Other

(E)Certificate of Registration of Charge

1987-01-28 · Charges

(E)Notice of registered office and any change thereof

1986-09-20 · Address Change

(E)Annual return

1986-06-09 · Annual Return

(E)Annual return

1986-06-09 · Annual Return

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

1984-11-24 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-04-09 · Address Change

(E)Annual return

1984-04-05 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1984-01-30 · Memorandum & Articles

(E)Special resolution

1983-11-22 · Other

(E)Annual return

1983-04-29 · Annual Return

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

1982-09-18 · Other

(E)Annual return

1982-09-08 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-15 · Address Change

(E)Annual return

1981-04-15 · Annual Return

(E)Annual return

1980-02-12 · Annual Return

(E)Annual return

1980-02-12 · Annual Return

(E)Special resolution

1979-02-20 · Other

Certificate of Incorporation on Change of Name

1979-02-20 · Name Change

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

1978-11-25 · Other

(E)Annual return

1978-11-25 · Annual Return

(E)Annual return

1978-11-25 · Annual Return

(E)Annual return

1978-11-25 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-16 · Address Change

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

1976-06-08 · Other

(E)Notice of registered office and any change thereof

1975-07-09 · Address Change

(E)Notice of registered office and any change thereof

1975-01-10 · Address Change

(E)FIB - Return of allotments

1975-01-10 · Other

(E)Annual return

1975-01-10 · Annual Return

(E)Annual return

1974-06-12 · Annual Return

(E)Memorandum & Articles of Association

1973-08-08 · Memorandum & Articles

(E)Statutory Declaration

1973-08-08 · Other

Certificate of Incorporation

1973-08-08 · Incorporation

(E)Notice of registered office and any change thereof

1973-08-08 · Address Change

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

1973-08-08 · Other

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1989-02-15
(E)Annual return	Annual Return	1989-02-10
(E)Annual return	Annual Return	1988-11-25
(E)Memorandum of satisfaction	Memorandum & Articles	1988-11-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-09-14
(E)Certificate of Registration of Charge	Charges	1988-09-14
(E)Annual return	Annual Return	1987-09-08
(E)Special resolution	Other	1987-02-09
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-01-28
(E)Certificate of Registration of Charge	Charges	1987-01-28
(E)Notice of registered office and any change thereof	Address Change	1986-09-20
(E)Annual return	Annual Return	1986-06-09
(E)Annual return	Annual Return	1986-06-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-24
(E)Notice of registered office and any change thereof	Address Change	1984-04-09
(E)Annual return	Annual Return	1984-04-05
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1984-01-30
(E)Special resolution	Other	1983-11-22
(E)Annual return	Annual Return	1983-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-18
(E)Annual return	Annual Return	1982-09-08
(E)Notice of registered office and any change thereof	Address Change	1981-10-15
(E)Annual return	Annual Return	1981-04-15
(E)Annual return	Annual Return	1980-02-12
(E)Annual return	Annual Return	1980-02-12
(E)Special resolution	Other	1979-02-20
Certificate of Incorporation on Change of Name	Name Change	1979-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-25
(E)Annual return	Annual Return	1978-11-25
(E)Annual return	Annual Return	1978-11-25
(E)Annual return	Annual Return	1978-11-25
(E)Notice of registered office and any change thereof	Address Change	1978-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-08
(E)Notice of registered office and any change thereof	Address Change	1975-07-09
(E)Notice of registered office and any change thereof	Address Change	1975-01-10
(E)FIB - Return of allotments	Other	1975-01-10
(E)Annual return	Annual Return	1975-01-10
(E)Annual return	Annual Return	1974-06-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-08-08
(E)Statutory Declaration	Other	1973-08-08
Certificate of Incorporation	Incorporation	1973-08-08
(E)Notice of registered office and any change thereof	Address Change	1973-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-08

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