THOMAS DE LA RUE (HONG KONG) LIMITED — Filings & Documents (173)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-15 · Director/Secretary Change
(E)Annual return
1989-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1988-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-20 · Memorandum & Articles
(E)Notice filed under s.54
1988-06-20 · Other
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-16 · Memorandum & Articles
(E)Notice filed under s.54
1988-05-02 · Other
(E)Annual return
1987-07-08 · Annual Return
(E)Notice filed under s.54
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Annual return
1986-10-16 · Annual Return
(E)Notice filed under s.54
1986-08-18 · Other
(E)Resignation letter from directors or secretaries
1985-09-14 · Other
(E)Resignation letter from directors or secretaries
1985-09-14 · Other
(E)Special resolution
1985-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1985-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-04 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-15 · Other
(E)FIB - Return of allotments
1985-01-02 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-15 · Address Change
(E)FIB - Return of allotments
1984-10-17 · Other
(E)Annual return
1984-10-10 · Annual Return
(E)FIB - Return of allotments
1984-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-08 · Other
(E)FIB - Return of allotments
1984-03-31 · Other
(E)FIB - Return of allotments
1984-03-28 · Other
(E)FIB - Return of allotments
1984-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)Ordinary and special resolution
1983-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-15 · Other
(E)Annual return
1983-02-28 · Annual Return
(E)Memorandum & Articles of Association
1982-11-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-14 · Other
(E)Special resolution
1982-08-13 · Other
Certificate of Incorporation on Change of Name
1982-08-13 · Name Change
(E)Memorandum & Articles of Association
1982-07-30 · Memorandum & Articles
(E)Annual return
1982-04-07 · Annual Return
(E)Annual return
1981-11-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-08-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-20 | |
| (E)Notice filed under s.54 | Other | 1988-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-16 | |
| (E)Notice filed under s.54 | Other | 1988-05-02 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)Notice filed under s.54 | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Annual return | Annual Return | 1986-10-16 | |
| (E)Notice filed under s.54 | Other | 1986-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-14 | |
| (E)Special resolution | Other | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FIB - Return of allotments | Other | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FIB - Return of allotments | Other | 1985-01-15 | |
| (E)FIB - Return of allotments | Other | 1985-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-15 | |
| (E)FIB - Return of allotments | Other | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-10-10 | |
| (E)FIB - Return of allotments | Other | 1984-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-08 | |
| (E)FIB - Return of allotments | Other | 1984-03-31 | |
| (E)FIB - Return of allotments | Other | 1984-03-28 | |
| (E)FIB - Return of allotments | Other | 1984-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)Ordinary and special resolution | Other | 1983-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-15 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-14 | |
| (E)Special resolution | Other | 1982-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-04-07 | |
| (E)Annual return | Annual Return | 1981-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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