COLVETA (HK) LIMITED — Filings & Documents (152)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
(E)Annual return
1995-03-27 · Annual Return
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)Annual return
1993-09-23 · Annual Return
(E)Memorandum of satisfaction
1993-05-18 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-20 · Other
(E)Certificate of Registration of Charge
1993-04-20 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-14 · Annual Return
(E)FVIIC - Notice of situation of register of members
1992-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Annual return
1992-08-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-19 · Annual Return
(E)Annual return
1990-08-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)FVIII - Annual return by certificate of no change
1989-05-31 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-09 · Other
(E)Annual return
1988-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-20 · Address Change
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)Ordinary resolution
1987-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-09 · Other
(E)FIB - Return of allotments
1987-06-09 · Other
(E)Annual return
1986-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Ordinary resolution
1985-08-20 · Other
(E)FIB - Return of allotments
1985-08-20 · Other
(E)Special resolution
1985-06-20 · Other
Certificate of Incorporation on Change of Name
1985-06-20 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-05-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
(E)Notice of registered office and any change thereof
1985-02-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1993-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-19 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-31 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-09 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-20 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)Ordinary resolution | Other | 1987-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-09 | |
| (E)FIB - Return of allotments | Other | 1987-06-09 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Ordinary resolution | Other | 1985-08-20 | |
| (E)FIB - Return of allotments | Other | 1985-08-20 | |
| (E)Special resolution | Other | 1985-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-26 |
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