FACTORIES AGENCY (H.K.) LIMITED — Filings & Documents (76)

(E)Final statement of accounts

1985-03-01 · Other

(E)Return of final meeting

1985-03-01 · Other

(E)Special resolution

1985-03-01 · Other

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

1984-11-24 · Director/Secretary Change

(E)Notice of appointment of liquidators

1984-11-20 · Other

(E)Special resolution

1984-11-13 · Other

(E)Annual return

1984-07-09 · Annual Return

(E)Declaration of solvency

1984-01-09 · Other

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

1983-07-20 · Other

(E)Annual return

1983-06-06 · Annual Return

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

1982-09-28 · Other

(E)Notice of registered office and any change thereof

1982-08-26 · Address Change

(E)Annual return

1982-07-15 · Annual Return

(E)Annual return

1981-08-27 · Annual Return

(E)Annual return

1980-05-20 · Annual Return

(E)Annual return

1979-08-03 · Annual Return

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

1979-07-16 · Other

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

1979-05-03 · Other

(E)Annual return

1978-10-24 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-20 · Address Change

(E)Annual return

1978-01-20 · Annual Return

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

1977-04-06 · Other

(E)Annual return

1976-11-16 · Annual Return

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

1976-03-19 · Other

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

1975-11-22 · Other

(E)Annual return

1975-11-22 · Annual Return

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

1974-10-10 · Other

(E)Annual return

1974-10-10 · Annual Return

(E)Annual return

1974-03-19 · Annual Return

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

1973-08-20 · Other

(E)Annual return

1973-08-20 · Annual Return

(E)Annual return

1972-01-03 · Annual Return

(E)Annual return

1971-01-09 · Annual Return

(E)Annual return

1970-01-27 · Annual Return

(E)Annual return

1968-12-31 · Annual Return

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

1968-12-24 · Other

(E)Memorandum & Articles of Association

1968-03-30 · Memorandum & Articles

(E)Special resolution

1968-02-27 · Other

(E)Notice of registered office and any change thereof

1967-12-14 · Address Change

(E)Annual return

1967-10-18 · Annual Return

(E)Special resolution

1967-08-15 · Other

(E)Notice of registered office and any change thereof

1967-04-27 · Address Change

(E)Annual return

1966-10-22 · Annual Return

(E)Annual return

1965-10-27 · Annual Return

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

1965-10-27 · Other

(E)Annual return

1964-10-23 · Annual Return

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

1964-10-23 · Other

(E)Memorandum of satisfaction

1964-05-21 · Memorandum & Articles

(E)Memorandum of satisfaction

1964-05-21 · Memorandum & Articles

(E)Annual return

1963-08-31 · Annual Return

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

1963-03-22 · Other

(E)Certificate of Registration of Charge

1963-03-22 · Charges

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

1963-03-22 · Other

(E)Certificate of Registration of Charge

1963-03-19 · Charges

(E)Annual return

1962-12-31 · Annual Return

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

1962-07-24 · Other

(E)FIB - Return of allotments

1962-07-24 · Other

(E)Annual return

1962-01-09 · Annual Return

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

1961-04-14 · Other

(E)Annual return

1960-12-13 · Annual Return

(E)Annual return

1959-12-15 · Annual Return

(E)Annual return

1959-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1958-10-02 · Address Change

(E)Notice of registered office and any change thereof

1958-03-10 · Address Change

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

1958-01-16 · Other

(E)Annual return

1958-01-13 · Annual Return

(E)Notice of registered office and any change thereof

1957-03-01 · Address Change

(E)Annual return

1957-01-21 · Annual Return

(E)Notice of registered office and any change thereof

1956-03-03 · Address Change

(E)Notice of registered office and any change thereof

1956-02-27 · Address Change

(E)FIB - Return of allotments

1955-12-22 · Other

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

1955-12-10 · Other

Certificate of Incorporation

1955-12-02 · Incorporation

(E)Memorandum & Articles of Association

1955-11-09 · Memorandum & Articles

(E)Statutory Declaration

1955-11-09 · Other

(E)Notice of registered office and any change thereof

1955-11-09 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-03-01
(E)Return of final meeting	Other	1985-03-01
(E)Special resolution	Other	1985-03-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-24
(E)Notice of appointment of liquidators	Other	1984-11-20
(E)Special resolution	Other	1984-11-13
(E)Annual return	Annual Return	1984-07-09
(E)Declaration of solvency	Other	1984-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-20
(E)Annual return	Annual Return	1983-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-28
(E)Notice of registered office and any change thereof	Address Change	1982-08-26
(E)Annual return	Annual Return	1982-07-15
(E)Annual return	Annual Return	1981-08-27
(E)Annual return	Annual Return	1980-05-20
(E)Annual return	Annual Return	1979-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-03
(E)Annual return	Annual Return	1978-10-24
(E)Notice of registered office and any change thereof	Address Change	1978-01-20
(E)Annual return	Annual Return	1978-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-06
(E)Annual return	Annual Return	1976-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-22
(E)Annual return	Annual Return	1975-11-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-10-10
(E)Annual return	Annual Return	1974-10-10
(E)Annual return	Annual Return	1974-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-20
(E)Annual return	Annual Return	1973-08-20
(E)Annual return	Annual Return	1972-01-03
(E)Annual return	Annual Return	1971-01-09
(E)Annual return	Annual Return	1970-01-27
(E)Annual return	Annual Return	1968-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1968-03-30
(E)Special resolution	Other	1968-02-27
(E)Notice of registered office and any change thereof	Address Change	1967-12-14
(E)Annual return	Annual Return	1967-10-18
(E)Special resolution	Other	1967-08-15
(E)Notice of registered office and any change thereof	Address Change	1967-04-27
(E)Annual return	Annual Return	1966-10-22
(E)Annual return	Annual Return	1965-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-27
(E)Annual return	Annual Return	1964-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-23
(E)Memorandum of satisfaction	Memorandum & Articles	1964-05-21
(E)Memorandum of satisfaction	Memorandum & Articles	1964-05-21
(E)Annual return	Annual Return	1963-08-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-03-22
(E)Certificate of Registration of Charge	Charges	1963-03-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1963-03-22
(E)Certificate of Registration of Charge	Charges	1963-03-19
(E)Annual return	Annual Return	1962-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-07-24
(E)FIB - Return of allotments	Other	1962-07-24
(E)Annual return	Annual Return	1962-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-04-14
(E)Annual return	Annual Return	1960-12-13
(E)Annual return	Annual Return	1959-12-15
(E)Annual return	Annual Return	1959-01-03
(E)Notice of registered office and any change thereof	Address Change	1958-10-02
(E)Notice of registered office and any change thereof	Address Change	1958-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-01-16
(E)Annual return	Annual Return	1958-01-13
(E)Notice of registered office and any change thereof	Address Change	1957-03-01
(E)Annual return	Annual Return	1957-01-21
(E)Notice of registered office and any change thereof	Address Change	1956-03-03
(E)Notice of registered office and any change thereof	Address Change	1956-02-27
(E)FIB - Return of allotments	Other	1955-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-12-10
Certificate of Incorporation	Incorporation	1955-12-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1955-11-09
(E)Statutory Declaration	Other	1955-11-09
(E)Notice of registered office and any change thereof	Address Change	1955-11-09

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