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ZAPF CREATION (H.K.) LIMITED — Filings & Documents (146)

Page 2 of 2

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-27 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-11-09 · Other

(E)Amended document

1999-08-06 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-05 · Director/Secretary Change

(E)Special resolution for change of name

1999-05-28 · Other

Certificate of Incorporation on Change of Name

1999-05-28 · Name Change

(E)FAR1 - Annual return (with a list of members)

1999-05-21 · Annual Return

(E)Amended document

1999-05-21 · Other

(E)Resignation letter from directors or secretaries

1999-04-19 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-04-19 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-03-09 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-10-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-05-28 · Annual Return

(E)Resignation letter from directors or secretaries

1998-03-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-03-23 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-02-13 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-07-10 · Director/Secretary Change

(E)Annual return

1997-06-19 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1996-08-27 · Other

(E)FVIIIA - Notice of situation of minute books

1996-08-27 · Other

(E)FVIIC - Notice of situation of register of members

1996-08-27 · Other

(E)FVIIB - Notice of situation of register of charges

1996-08-27 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-20 · Director/Secretary Change

(E)Annual return

1996-06-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-07 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-06-07 · Other

(E)Notice of registered office and any change thereof

1996-04-02 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-05-08 · Director/Secretary Change

(E)Annual return

1995-05-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-03-03 · Director/Secretary Change

(E)Annual return

1993-11-24 · Annual Return

(E)Notice of registered office and any change thereof

1993-09-20 · Address Change

(E)Special resolution

1993-08-12 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-12 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-03-25 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-03-25 · Other

(E)Annual return

1993-03-05 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1991-08-03 · Other

(E)FVIIC - Notice of situation of register of members

1991-08-03 · Other

(E)FVIIIA - Notice of situation of minute books

1991-08-03 · Other

(E)Notice of registered office and any change thereof

1991-08-03 · Address Change

(E)FX(i) - Return of first directors and secretary

1991-05-17 · Director/Secretary Change

(E)Memorandum & Articles of Association

1991-04-30 · Memorandum & Articles

(E)Statutory Declaration

1991-04-30 · Other

Certificate of Incorporation

1991-04-30 · Incorporation

(E)Notice of registered office and any change thereof

1991-04-30 · Address Change

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