SCHOLFIELDS H.K. (1981) LIMITED — Filings & Documents (148)
Page 2 of 2
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Ordinary resolution
1988-09-13 · Other
(E)Annual return
1988-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-05 · Other
(E)Certificate of Registration of Charge
1987-10-05 · Charges
(E)Annual return
1987-07-08 · Annual Return
(E)Ordinary resolution
1987-07-08 · Other
(E)Ordinary resolution
1986-10-23 · Other
(E)Annual return
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)Annual return
1985-10-23 · Annual Return
(E)Ordinary resolution
1985-10-23 · Other
(E)Reprint of Memorandum of Association
1985-10-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Special resolution
1985-04-30 · Other
(E)Return filed under s.64A
1985-04-30 · Other
(E)Return filed under s.64A
1985-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-30 · Other
(E)FIB - Return of allotments
1985-04-30 · Other
(E)Memorandum of satisfaction
1985-03-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-02-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-11 · Other
(E)Certificate of Registration of Charge
1985-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-22 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-22 · Director/Secretary Change
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-28 · Other
(E)Certificate of Registration of Charge
1982-12-28 · Charges
(E)Annual return
1982-01-20 · Annual Return
(E)Special resolution
1981-12-24 · Other
(E)Notice of registered office and any change thereof
1981-11-14 · Address Change
(E)FIB - Return of allotments
1981-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Memorandum & Articles of Association
1981-07-31 · Memorandum & Articles
(E)Statutory Declaration
1981-07-31 · Other
Certificate of Incorporation
1981-07-31 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Ordinary resolution | Other | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-05 | |
| (E)Annual return | Annual Return | 1987-07-08 | |
| (E)Ordinary resolution | Other | 1987-07-08 | |
| (E)Ordinary resolution | Other | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)Ordinary resolution | Other | 1985-10-23 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Special resolution | Other | 1985-04-30 | |
| (E)Return filed under s.64A | Other | 1985-04-30 | |
| (E)Return filed under s.64A | Other | 1985-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-30 | |
| (E)FIB - Return of allotments | Other | 1985-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-22 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-28 | |
| (E)Annual return | Annual Return | 1982-01-20 | |
| (E)Special resolution | Other | 1981-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-14 | |
| (E)FIB - Return of allotments | Other | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-31 | |
| (E)Statutory Declaration | Other | 1981-07-31 | |
| Certificate of Incorporation | Incorporation | 1981-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return |
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