HARVARD CLUB OF HONG KONG LIMITED — Filings & Documents (140)
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(E)FAR1 - Annual return (without a list of members)
2008-12-15 · Annual Return
(E)Accounts / Financial Statements
2008-12-15 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2007-12-10 · Annual Return
(E)Accounts / Financial Statements
2007-12-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-12-13 · Annual Return
(E)Accounts / Financial Statements
2006-12-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)Special resolution
2006-11-16 · Other
(E)FAR1 - Annual return (without a list of members)
2005-11-25 · Annual Return
(E)Accounts / Financial Statements
2005-11-25 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2005-11-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)Special resolution
2005-11-04 · Other
(E)Reprint of Memorandum & Articles of Association
2005-11-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2005-09-05 · Annual Return
(E)Accounts / Financial Statements
2005-09-05 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-21 · Address Change
(E)Reprint of Memorandum & Articles of Association
2003-07-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)Special resolution
2003-06-12 · Other
(E)Special resolution
2003-06-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-21 · Annual Return
(E)Accounts / Financial Statements
2003-05-21 · Accounts
(E)Accounts / Financial Statements
2003-05-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-21 · Address Change
(E)Memorandum & Articles of Association
2001-10-05 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-05 · Other
Certificate of Incorporation
2001-10-05 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-12-10 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-12-13 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)Special resolution | Other | 2006-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)Special resolution | Other | 2005-11-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)Special resolution | Other | 2003-06-12 | |
| (E)Special resolution | Other | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-21 | |
| (E)Accounts / Financial Statements | Accounts | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-05 | |
| (E)Declaration of Compliance | Other | 2001-10-05 | |
| Certificate of Incorporation | Incorporation | 2001-10-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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