HAGEMEYER (HONG KONG) LIMITED — Filings & Documents (186)

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(E)Annual return

1973-06-29 · Annual Return

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

1972-07-15 · Other

(E)Annual return

1972-07-15 · Annual Return

(E)Annual return

1971-05-12 · Annual Return

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

1971-05-12 · Other

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

1970-05-28 · Other

(E)Annual return

1970-05-28 · Annual Return

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

1969-04-18 · Other

(E)Annual return

1969-04-18 · Annual Return

(E)Memorandum & Articles of Association

1969-01-24 · Memorandum & Articles

(E)Special resolution

1968-12-30 · Other

Certificate of Incorporation on Change of Name

1968-12-30 · Name Change

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

1968-06-12 · Other

(E)Annual return

1968-06-12 · Annual Return

(E)Notice of registered office and any change thereof

1967-10-24 · Address Change

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

1967-10-18 · Other

(E)Annual return

1967-09-25 · Annual Return

(E)Memorandum of satisfaction

1967-06-23 · Memorandum & Articles

(E)FIB - Return of allotments

1966-05-05 · Other

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

1966-05-05 · Other

(E)Annual return

1966-05-05 · Annual Return

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

1966-05-05 · Other

(E)Ordinary resolution

1966-05-05 · Other

(E)FIB - Return of allotments

1966-05-05 · Other

(E)Annual return

1965-05-05 · Annual Return

(E)FIB - Return of allotments

1965-05-05 · Other

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

1965-05-05 · Other

(E)FIII - Notice of increase in nominal capital

1965-05-05 · Other

(E)Ordinary resolution

1965-05-05 · Other

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

1964-10-27 · Other

(E)Annual return

1964-10-16 · Annual Return

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

1964-05-21 · Other

(E)FIII - Notice of increase in nominal capital

1964-05-13 · Other

(E)Ordinary and special resolution

1964-05-13 · Other

(E)FIB - Return of allotments

1964-05-13 · Other

(E)Annual return

1963-06-18 · Annual Return

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

1963-06-18 · Other

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

1963-05-17 · Other

(E)FIII - Notice of increase in nominal capital

1963-05-15 · Other

(E)Ordinary and special resolution

1963-05-15 · Other

(E)FIB - Return of allotments

1963-05-15 · Other

(E)Annual return

1962-10-18 · Annual Return

(E)Ordinary and special resolution

1962-04-16 · Other

(E)FIII - Notice of increase in nominal capital

1962-04-16 · Other

(E)FIB - Return of allotments

1962-04-16 · Other

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

1962-04-16 · Other

(E)Annual return

1961-05-10 · Annual Return

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

1961-05-03 · Other

(E)Ordinary and special resolution

1961-05-03 · Other

(E)FIB - Return of allotments

1961-05-03 · Other

(E)Notice of registered office and any change thereof

1961-05-03 · Address Change

(E)Ordinary resolution

1961-05-03 · Other

(E)Annual return

1960-04-26 · Annual Return

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

1959-07-29 · Other

(E)Annual return

1959-07-21 · Annual Return

(E)Annual return

1958-08-15 · Annual Return

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

1957-12-13 · Other

(E)Annual return

1957-12-13 · Annual Return

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

1957-12-07 · Other

(E)Certificate of Registration of Charge

1957-12-07 · Charges

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

1957-07-19 · Other

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

1957-01-14 · Other

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

1956-11-22 · Other

(E)Annual return

1956-11-22 · Annual Return

(E)FIB - Return of allotments

1956-11-20 · Other

(E)FIB - Return of allotments

1956-11-20 · Other

(E)Annual return

1955-07-27 · Annual Return

(E)Annual return

1954-09-18 · Annual Return

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

1954-08-26 · Other

(E)FIB - Return of allotments

1954-08-26 · Other

(E)Special resolution

1954-08-26 · Other

(E)Annual return

1953-09-10 · Annual Return

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

1953-09-09 · Other

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

1952-12-19 · Other

(E)Annual return

1952-06-30 · Annual Return

(E)Annual return

1951-08-10 · Annual Return

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

1951-03-19 · Director/Secretary Change

(E)FIB - Return of allotments

1950-11-30 · Other

(E)Accounts / Financial Statements

1950-11-10 · Accounts

(E)Notice of registered office and any change thereof

1950-11-10 · Address Change

Certificate of Incorporation

1950-09-02 · Incorporation

(E)Memorandum & Articles of Association

1950-08-31 · Memorandum & Articles

(E)Statutory Declaration

1950-08-31 · Other

(E)Statutory Declaration

1950-08-31 · Other

(E)Notice of registered office and any change thereof

1950-08-31 · Address Change

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

1950-08-31 · Other

Company Documents
Document	Type	Filing Date
(E)Annual return	Annual Return	1973-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-07-15
(E)Annual return	Annual Return	1972-07-15
(E)Annual return	Annual Return	1971-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-28
(E)Annual return	Annual Return	1970-05-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-18
(E)Annual return	Annual Return	1969-04-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-01-24
(E)Special resolution	Other	1968-12-30
Certificate of Incorporation on Change of Name	Name Change	1968-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-06-12
(E)Annual return	Annual Return	1968-06-12
(E)Notice of registered office and any change thereof	Address Change	1967-10-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-18
(E)Annual return	Annual Return	1967-09-25
(E)Memorandum of satisfaction	Memorandum & Articles	1967-06-23
(E)FIB - Return of allotments	Other	1966-05-05
(E)FI - Particulars of a contract relating to shares	Other	1966-05-05
(E)Annual return	Annual Return	1966-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-05
(E)Ordinary resolution	Other	1966-05-05
(E)FIB - Return of allotments	Other	1966-05-05
(E)Annual return	Annual Return	1965-05-05
(E)FIB - Return of allotments	Other	1965-05-05
(E)FI - Particulars of a contract relating to shares	Other	1965-05-05
(E)FIII - Notice of increase in nominal capital	Other	1965-05-05
(E)Ordinary resolution	Other	1965-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-27
(E)Annual return	Annual Return	1964-10-16
(E)FI - Particulars of a contract relating to shares	Other	1964-05-21
(E)FIII - Notice of increase in nominal capital	Other	1964-05-13
(E)Ordinary and special resolution	Other	1964-05-13
(E)FIB - Return of allotments	Other	1964-05-13
(E)Annual return	Annual Return	1963-06-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-06-18
(E)FI - Particulars of a contract relating to shares	Other	1963-05-17
(E)FIII - Notice of increase in nominal capital	Other	1963-05-15
(E)Ordinary and special resolution	Other	1963-05-15
(E)FIB - Return of allotments	Other	1963-05-15
(E)Annual return	Annual Return	1962-10-18
(E)Ordinary and special resolution	Other	1962-04-16
(E)FIII - Notice of increase in nominal capital	Other	1962-04-16
(E)FIB - Return of allotments	Other	1962-04-16
(E)FI - Particulars of a contract relating to shares	Other	1962-04-16
(E)Annual return	Annual Return	1961-05-10
(E)FI - Particulars of a contract relating to shares	Other	1961-05-03
(E)Ordinary and special resolution	Other	1961-05-03
(E)FIB - Return of allotments	Other	1961-05-03
(E)Notice of registered office and any change thereof	Address Change	1961-05-03
(E)Ordinary resolution	Other	1961-05-03
(E)Annual return	Annual Return	1960-04-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-07-29
(E)Annual return	Annual Return	1959-07-21
(E)Annual return	Annual Return	1958-08-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-12-13
(E)Annual return	Annual Return	1957-12-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1957-12-07
(E)Certificate of Registration of Charge	Charges	1957-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-01-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-11-22
(E)Annual return	Annual Return	1956-11-22
(E)FIB - Return of allotments	Other	1956-11-20
(E)FIB - Return of allotments	Other	1956-11-20
(E)Annual return	Annual Return	1955-07-27
(E)Annual return	Annual Return	1954-09-18
(E)FI - Particulars of a contract relating to shares	Other	1954-08-26
(E)FIB - Return of allotments	Other	1954-08-26
(E)Special resolution	Other	1954-08-26
(E)Annual return	Annual Return	1953-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-12-19
(E)Annual return	Annual Return	1952-06-30
(E)Annual return	Annual Return	1951-08-10
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1951-03-19
(E)FIB - Return of allotments	Other	1950-11-30
(E)Accounts / Financial Statements	Accounts	1950-11-10
(E)Notice of registered office and any change thereof	Address Change	1950-11-10
Certificate of Incorporation	Incorporation	1950-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1950-08-31
(E)Statutory Declaration	Other	1950-08-31
(E)Statutory Declaration	Other	1950-08-31
(E)Notice of registered office and any change thereof	Address Change	1950-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1950-08-31

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