HARPER GILFILLAN (HONG KONG) LIMITED — Filings & Documents (143)

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(E)Special resolution

1997-02-21 · Other

(E)Return of final meeting

1997-02-21 · Other

(E)Final statement of accounts

1997-02-21 · Other

(E)Notice of appointment of liquidators

1996-10-18 · Other

(E)Declaration of solvency

1996-10-18 · Other

(E)Special resolution

1996-10-18 · Other

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

1996-02-08 · Director/Secretary Change

(E)Annual return

1996-01-29 · Annual Return

(E)Annual return

1994-12-09 · Annual Return

(E)Annual return

1993-11-09 · Annual Return

(E)Annual return

1992-09-25 · Annual Return

(E)Annual return

1991-07-12 · Annual Return

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

1991-07-09 · Director/Secretary Change

(E)Annual return

1990-08-10 · Annual Return

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

1990-08-09 · Director/Secretary Change

(E)Annual return

1989-05-18 · Annual Return

(E)Annual return

1988-06-20 · Annual Return

(E)Annual return

1987-07-23 · Annual Return

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

1987-06-19 · Director/Secretary Change

(E)Annual return

1986-06-19 · Annual Return

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

1986-04-02 · Director/Secretary Change

(E)Statutory Declaration

1985-12-10 · Other

(E)Annual return

1985-12-10 · Annual Return

(E)Annual return

1985-11-29 · Annual Return

(E)FXII - Receiver or manager's abstract

1985-01-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-03 · Other

(E)Annual return

1984-07-03 · Annual Return

(E)Annual return

1984-01-13 · Annual Return

(E)Annual return

1982-11-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1982-01-02 · Other

(E)Annual return

1981-07-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-11 · Other

(E)Notice of registered office and any change thereof

1980-11-18 · Address Change

(E)Annual return

1980-08-02 · Annual Return

(E)Notice of registered office and any change thereof

1980-01-28 · Address Change

(E)Annual return

1979-08-09 · Annual Return

(E)Memorandum of satisfaction

1979-02-22 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-19 · Other

(E)Special resolution

1978-11-03 · Other

Certificate of Incorporation

1978-11-03 · Incorporation

(E)Annual return

1978-08-29 · Annual Return

(E)Annual return

1977-08-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-05-18 · Other

(E)Annual return

1976-07-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-04-10 · Other

(E)Certificate of Registration of Charge

1976-04-10 · Charges

(E)FIB - Return of allotments

1976-03-08 · Other

(E)FI - Particulars of a contract relating to shares

1976-03-08 · Other

(E)Special resolution

1976-01-10 · Other

(E)FIII - Notice of increase in nominal capital

1976-01-10 · Other

(E)Annual return

1975-11-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-05 · Other

(E)Annual return

1974-12-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-22 · Other

(E)Annual return

1974-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-11-10 · Other

(E)Annual return

1972-12-05 · Annual Return

(E)Annual return

1971-09-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-11 · Other

(E)Annual return

1970-09-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-04-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1969-11-10 · Other

(E)Annual return

1969-10-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-12 · Other

(E)Annual return

1968-12-12 · Annual Return

(E)Notice of registered office and any change thereof

1968-08-08 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1967-09-14 · Other

(E)Annual return

1967-08-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-06-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-05-09 · Other

(E)Annual return

1966-11-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-06-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-11-04 · Other

(E)Annual return

1965-07-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-07-31 · Other

(E)Notice of registered office and any change thereof

1965-05-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-01-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-12-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-11-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1964-10-30 · Other

(E)Annual return

1964-08-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-04 · Other

(E)Annual return

1963-06-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-03 · Other

(E)Annual return

1962-05-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-05-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-10 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1961-07-26 · Other

(E)Annual return

1961-04-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-04-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1960-06-07 · Other

(E)Annual return

1960-04-26 · Annual Return

(E)Annual return

1959-04-17 · Annual Return

(E)Annual return

1958-04-30 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1997-02-21
(E)Return of final meeting	Other	1997-02-21
(E)Final statement of accounts	Other	1997-02-21
(E)Notice of appointment of liquidators	Other	1996-10-18
(E)Declaration of solvency	Other	1996-10-18
(E)Special resolution	Other	1996-10-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-08
(E)Annual return	Annual Return	1996-01-29
(E)Annual return	Annual Return	1994-12-09
(E)Annual return	Annual Return	1993-11-09
(E)Annual return	Annual Return	1992-09-25
(E)Annual return	Annual Return	1991-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-09
(E)Annual return	Annual Return	1990-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-09
(E)Annual return	Annual Return	1989-05-18
(E)Annual return	Annual Return	1988-06-20
(E)Annual return	Annual Return	1987-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-19
(E)Annual return	Annual Return	1986-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-02
(E)Statutory Declaration	Other	1985-12-10
(E)Annual return	Annual Return	1985-12-10
(E)Annual return	Annual Return	1985-11-29
(E)FXII - Receiver or manager's abstract	Other	1985-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-03
(E)Annual return	Annual Return	1984-07-03
(E)Annual return	Annual Return	1984-01-13
(E)Annual return	Annual Return	1982-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-02
(E)Annual return	Annual Return	1981-07-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-11
(E)Notice of registered office and any change thereof	Address Change	1980-11-18
(E)Annual return	Annual Return	1980-08-02
(E)Notice of registered office and any change thereof	Address Change	1980-01-28
(E)Annual return	Annual Return	1979-08-09
(E)Memorandum of satisfaction	Memorandum & Articles	1979-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-19
(E)Special resolution	Other	1978-11-03
Certificate of Incorporation	Incorporation	1978-11-03
(E)Annual return	Annual Return	1978-08-29
(E)Annual return	Annual Return	1977-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-18
(E)Annual return	Annual Return	1976-07-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-04-10
(E)Certificate of Registration of Charge	Charges	1976-04-10
(E)FIB - Return of allotments	Other	1976-03-08
(E)FI - Particulars of a contract relating to shares	Other	1976-03-08
(E)Special resolution	Other	1976-01-10
(E)FIII - Notice of increase in nominal capital	Other	1976-01-10
(E)Annual return	Annual Return	1975-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-05
(E)Annual return	Annual Return	1974-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-22
(E)Annual return	Annual Return	1974-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-10
(E)Annual return	Annual Return	1972-12-05
(E)Annual return	Annual Return	1971-09-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-11
(E)Annual return	Annual Return	1970-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-11-10
(E)Annual return	Annual Return	1969-10-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-12
(E)Annual return	Annual Return	1968-12-12
(E)Notice of registered office and any change thereof	Address Change	1968-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-09-14
(E)Annual return	Annual Return	1967-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-05-09
(E)Annual return	Annual Return	1966-11-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-04
(E)Annual return	Annual Return	1965-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-31
(E)Notice of registered office and any change thereof	Address Change	1965-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-30
(E)Annual return	Annual Return	1964-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-04
(E)Annual return	Annual Return	1963-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-03
(E)Annual return	Annual Return	1962-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-07-26
(E)Annual return	Annual Return	1961-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-06-07
(E)Annual return	Annual Return	1960-04-26
(E)Annual return	Annual Return	1959-04-17
(E)Annual return	Annual Return	1958-04-30

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