ON TAK LUNG LIMITED — Filings & Documents (693)
Page 7 of 7
(E)Memorandum of satisfaction
2001-04-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-04-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-17 · Charges
(E)Certificate of Registration of Charge
2001-03-17 · Charges
(E)FM1 - Mortgage or charge details
2001-03-05 · Charges
(E)FM1 - Mortgage or charge details
2001-03-05 · Charges
(E)Certificate of Registration of Charge
2001-03-05 · Charges
(E)Certificate of Registration of Charge
2001-03-05 · Charges
(E)Memorandum of satisfaction
2000-08-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Special resolution for change of name
2000-07-12 · Other
Certificate of Incorporation on Change of Name
2000-07-12 · Name Change
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)Certificate of Registration of Charge
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)FM1 - Mortgage or charge details
2000-02-18 · Charges
(E)Memorandum of satisfaction
1999-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)Special resolution
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-10 · Share Related
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-05-15 · Other
(E)Ordinary resolution
1998-05-15 · Other
(E)FSC1 - Return of Allotments
1998-05-15 · Share Related
(E)Special resolution
1998-05-12 · Other
(E)Certificate of Registration of Charge
1997-09-08 · Charges
(E)FM1 - Mortgage or charge details
1997-09-08 · Charges
(E)Annual return
1997-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-04 · Other
(E)Certificate of Registration of Charge
1997-06-04 · Charges
(E)Notice of registered office and any change thereof
1997-04-18 · Address Change
(E)Certificate of Registration of Charge
1997-01-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-29 · Other
(E)Annual return
1996-08-14 · Annual Return
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-19 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-03-25 · Other
(E)FIB - Return of allotments
1996-03-25 · Other
(E)Ordinary resolution
1996-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-19 · Other
(E)Certificate of Registration of Charge
1995-09-19 · Charges
(E)Annual return
1995-08-09 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1995-06-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-25 · Other
(E)Certificate of Registration of Charge
1995-02-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-28 · Director/Secretary Change
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-25 · Other
(E)Certificate of Registration of Charge
1994-03-25 · Charges
(E)Annual return
1994-03-22 · Annual Return
(E)Ordinary resolution
1993-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-17 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E)FI - Particulars of a contract relating to shares
1993-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)Ordinary resolution
1992-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-24 · Other
(E)FIB - Return of allotments
1992-03-24 · Other
(E)FI - Particulars of a contract relating to shares
1992-03-24 · Other
(E)Annual return
1992-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1988-12-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-07 · Other
(E)FVIII - Annual return by certificate of no change
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-15 · Director/Secretary Change
(E)Annual return
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Annual return
1986-01-28 · Annual Return
(E)Special resolution
1985-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1985-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-31 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-07-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-31 · Other
(E)FIB - Return of allotments
1985-07-31 · Other
(E)Memorandum & Articles of Association
1985-07-05 · Memorandum & Articles
(E)Statutory Declaration
1985-07-05 · Other
Certificate of Incorporation
1985-07-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Special resolution for change of name | Other | 2000-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)Special resolution | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-05-15 | |
| (E)Ordinary resolution | Other | 1998-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-15 | |
| (E)Special resolution | Other | 1998-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-08 | |
| (E)Annual return | Annual Return | 1997-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-08-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-25 | |
| (E)FIB - Return of allotments | Other | 1996-03-25 | |
| (E)Ordinary resolution | Other | 1996-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-19 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-25 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1993-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)Ordinary resolution | Other | 1992-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-24 | |
| (E)FIB - Return of allotments | Other | 1992-03-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-03-24 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-15 | |
| (E)Annual return | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Special resolution | Other | 1985-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-31 | |
| (E)FIB - Return of allotments | Other | 1985-07-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-05 | |
| (E)Statutory Declaration | Other | 1985-07-05 | |
| Certificate of Incorporation | Incorporation | 1985-07-05 |
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