HERAEUS METALS HONG KONG LIMITED — Filings & Documents (171)
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(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-08 · Annual Return
(E)Annual return
1988-05-18 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Memorandum of satisfaction
1986-08-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-07-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-02 · Other
(E)Resignation letter from directors or secretaries
1986-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-02 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)Ordinary resolution
1985-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-08 · Other
(E)FIB - Return of allotments
1985-05-08 · Other
(E)Annual return
1984-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-06 · Other
(E)FVIIB - Notice of situation of register of charges
1984-11-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-11-06 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-11-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-12 · Other
(E)Certificate of Registration of Charge
1984-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-12 · Other
(E)Certificate of Registration of Charge
1984-10-12 · Charges
(E)Special resolution
1984-02-17 · Other
Certificate of Incorporation on Change of Name
1984-02-17 · Name Change
(E)Annual return
1983-08-03 · Annual Return
(E)Memorandum of satisfaction
1983-03-21 · Memorandum & Articles
(E)Annual return
1982-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-17 · Other
(E)Annual return
1982-05-10 · Annual Return
(E)Annual return
1981-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-04 · Other
(E)Certificate of Registration of Charge
1980-07-04 · Charges
(E)Memorandum of satisfaction
1980-06-23 · Memorandum & Articles
(E)Annual return
1980-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-12 · Other
(E)Annual return
1979-03-01 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Memorandum & Articles of Association
1978-11-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-16 · Other
(E)Special resolution
1977-04-06 · Other
(E)Ordinary resolution
1977-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-11 · Other
(E)FIB - Return of allotments
1977-03-11 · Other
(E)Special resolution
1977-01-25 · Other
Certificate of Incorporation on Change of Name
1977-01-25 · Name Change
(E)Notice of registered office and any change thereof
1977-01-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-11-04 · Other
(E)Certificate of Registration of Charge
1976-11-04 · Charges
(E)Memorandum & Articles of Association
1976-02-20 · Memorandum & Articles
(E)Special resolution
1976-01-27 · Other
(E)FIB - Return of allotments
1976-01-19 · Other
(E)Notice of registered office and any change thereof
1976-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-07 · Other
(E)Ordinary resolution
1976-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1976-01-07 · Other
Certificate of Incorporation on Change of Name
1976-01-07 · Name Change
(E)Memorandum & Articles of Association
1975-11-21 · Memorandum & Articles
(E)Statutory Declaration
1975-11-21 · Other
Certificate of Incorporation
1975-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-08 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)Ordinary resolution | Other | 1985-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-08 | |
| (E)Annual return | Annual Return | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-11-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-12 | |
| (E)Special resolution | Other | 1984-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-17 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-17 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Annual return | Annual Return | 1981-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-23 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-12 | |
| (E)Annual return | Annual Return | 1979-03-01 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-16 | |
| (E)Special resolution | Other | 1977-04-06 | |
| (E)Ordinary resolution | Other | 1977-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-11 | |
| (E)FIB - Return of allotments | Other | 1977-03-11 | |
| (E)Special resolution | Other | 1977-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-20 | |
| (E)Special resolution | Other | 1976-01-27 | |
| (E)FIB - Return of allotments | Other | 1976-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-07 | |
| (E)Ordinary resolution | Other | 1976-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-01-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-11-21 | |
| (E)Statutory Declaration | Other | 1975-11-21 | |
| Certificate of Incorporation | Incorporation | 1975-11-21 |
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