HUHTAMAKI HONG KONG LIMITED — Filings & Documents (175)
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Certificate of Incorporation on Change of Name
1996-05-30 · Name Change
(E)Special resolution for change of name
1996-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-03 · Other
(E)Memorandum of satisfaction
1995-05-01 · Memorandum & Articles
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-08 · Other
(E)Certificate of Registration of Charge
1994-04-08 · Charges
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-21 · Director/Secretary Change
(E)Annual return
1992-08-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-25 · Other
(E)Certificate of Registration of Charge
1992-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Annual return
1991-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-08 · Director/Secretary Change
(E)Special resolution
1991-01-15 · Other
(E)Special resolution
1990-11-12 · Other
(E)Court order
1990-11-12 · Other
(E)Court order
1990-11-12 · Other
(E)Annual return
1990-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-04 · Other
(E)Special resolution
1990-03-27 · Other
Certificate of Incorporation on Change of Name
1990-03-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Final statement of accounts
1988-08-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-08 · Other
(E)Special resolution
1988-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-08 · Other
(E)FIB - Return of allotments
1988-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Annual return
1987-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-27 · Director/Secretary Change
(E)Annual return
1987-03-11 · Annual Return
(E)Special resolution
1986-12-23 · Other
Certificate of Incorporation on Change of Name
1986-12-23 · Name Change
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)Resignation letter from directors or secretaries
1986-03-25 · Other
(E)Resignation letter from directors or secretaries
1986-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Special resolution
1985-01-08 · Other
Certificate of Incorporation on Change of Name
1985-01-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-10-18 · Address Change
(E)Memorandum & Articles of Association
1984-10-05 · Memorandum & Articles
(E)Statutory Declaration
1984-10-05 · Other
Certificate of Incorporation
1984-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-30 | |
| (E)Special resolution for change of name | Other | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-01 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-08 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-08 | |
| (E)Special resolution | Other | 1991-01-15 | |
| (E)Special resolution | Other | 1990-11-12 | |
| (E)Court order | Other | 1990-11-12 | |
| (E)Court order | Other | 1990-11-12 | |
| (E)Annual return | Annual Return | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-04 | |
| (E)Special resolution | Other | 1990-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Final statement of accounts | Other | 1988-08-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-08 | |
| (E)Special resolution | Other | 1988-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-08 | |
| (E)FIB - Return of allotments | Other | 1988-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-27 | |
| (E)Annual return | Annual Return | 1987-03-11 | |
| (E)Special resolution | Other | 1986-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-23 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Special resolution | Other | 1985-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-05 | |
| (E)Statutory Declaration | Other | 1984-10-05 | |
| Certificate of Incorporation | Incorporation | 1984-10-05 |
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