HIGH-POINT RENDEL (HONG KONG) LIMITED — Filings & Documents (155)
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(E)Resignation letter from directors or secretaries
1989-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)Memorandum of satisfaction
1987-04-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)Annual return
1986-11-25 · Annual Return
(E)Annual return
1986-11-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-06 · Memorandum & Articles
(E)Annual return
1985-05-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-08 · Other
(E)Certificate of Registration of Charge
1983-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-22 · Other
(E)Certificate of Registration of Charge
1983-10-22 · Charges
(E)Annual return
1983-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)FIB - Return of allotments
1982-07-19 · Other
(E)Ordinary resolution
1982-06-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)Annual return
1982-05-18 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-14 · Address Change
(E)Annual return
1981-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-17 · Other
(E)FIB - Return of allotments
1980-05-17 · Other
(E)Annual return
1980-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-20 · Other
(E)Special resolution
1979-03-13 · Other
Certificate of Incorporation on Change of Name
1979-03-13 · Name Change
(E)Memorandum & Articles of Association
1978-12-01 · Memorandum & Articles
(E)Statutory Declaration
1978-12-01 · Other
Certificate of Incorporation
1978-12-01 · Incorporation
(E)Notice of registered office and any change thereof
1978-12-01 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)Annual return | Annual Return | 1986-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-22 | |
| (E)Annual return | Annual Return | 1983-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1982-07-19 | |
| (E)Ordinary resolution | Other | 1982-06-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)Annual return | Annual Return | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-14 | |
| (E)Annual return | Annual Return | 1981-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-17 | |
| (E)FIB - Return of allotments | Other | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-20 | |
| (E)Special resolution | Other | 1979-03-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-01 | |
| (E)Statutory Declaration | Other | 1978-12-01 | |
| Certificate of Incorporation | Incorporation | 1978-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-01 |
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