RED WALL (H.K.) HAND BAGS MANUFACTORY LIMITED — Filings & Documents (75)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-09-01 · Other
Information sheet re S.291(5) for local company
2009-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1997-12-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-31 · Annual Return
(E)Certificate of Registration of Charge
1997-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-01-16 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Ordinary resolution
1993-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-09 · Other
(E)FIB - Return of allotments
1993-12-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)Ordinary resolution
1993-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FIB - Return of allotments
1993-06-25 · Other
(E)Memorandum of satisfaction
1993-05-06 · Memorandum & Articles
(E)Annual return
1993-02-27 · Annual Return
(E)Memorandum of satisfaction
1993-01-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Annual return
1992-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Ordinary resolution
1991-06-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-04-16 · Other
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Ordinary resolution
1990-07-31 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Annual return
1989-01-30 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)Memorandum of satisfaction
1988-07-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-13 · Other
(E)Certificate of Registration of Charge
1988-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-12 · Other
(E)Certificate of Registration of Charge
1987-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1986-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Memorandum & Articles of Association
1986-07-25 · Memorandum & Articles
(E)Statutory Declaration
1986-07-25 · Other
Certificate of Incorporation
1986-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-09-01 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Ordinary resolution | Other | 1993-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-06 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Ordinary resolution | Other | 1991-06-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-04-16 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Ordinary resolution | Other | 1990-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)FIB - Return of allotments | Other | 1986-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-25 | |
| (E)Statutory Declaration | Other | 1986-07-25 | |
| Certificate of Incorporation | Incorporation | 1986-07-25 |
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