ABERCROMBIE & KENT (HONG KONG) LIMITED — Filings & Documents (144)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-25 · Other
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Annual return
1994-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1992-10-10 · Annual Return
(E)Annual return
1991-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-05 · Annual Return
(E)Annual return
1989-09-11 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-09-15 · Annual Return
(E)Annual return
1986-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-13 · Director/Secretary Change
(E)Ordinary resolution
1986-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-07 · Other
(E)Ordinary resolution
1986-11-07 · Other
(E)FIB - Return of allotments
1986-11-07 · Other
(E)Annual return
1985-12-18 · Annual Return
(E)Ordinary resolution
1985-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-12 · Address Change
(E)Annual return
1984-12-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-10 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Annual return
1983-12-28 · Annual Return
(E)Special resolution
1983-05-03 · Other
Certificate of Incorporation on Change of Name
1983-05-03 · Name Change
(E)Annual return
1983-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-28 · Other
(E)Reprint of Memorandum & Articles of Association
1983-03-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-19 · Other
(E)FIB - Return of allotments
1983-01-19 · Other
(E)Special resolution
1982-12-21 · Other
(E)Memorandum & Articles of Association
1982-07-13 · Memorandum & Articles
(E)Statutory Declaration
1982-07-13 · Other
Certificate of Incorporation
1982-07-13 · Incorporation
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1992-10-10 | |
| (E)Annual return | Annual Return | 1991-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-09-11 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-15 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-13 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1986-11-07 | |
| (E)FIB - Return of allotments | Other | 1986-11-07 | |
| (E)Annual return | Annual Return | 1985-12-18 | |
| (E)Ordinary resolution | Other | 1985-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-12 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)Special resolution | Other | 1983-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-03 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-19 | |
| (E)FIB - Return of allotments | Other | 1983-01-19 | |
| (E)Special resolution | Other | 1982-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-13 | |
| (E)Statutory Declaration | Other | 1982-07-13 | |
| Certificate of Incorporation | Incorporation | 1982-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 |
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