HAVENCREST (HONG KONG) LIMITED — Filings & Documents (53)

(E)Information sheet re S.291(6)

1984-02-24 · Other

(E)Information sheet re S.291(3)

1983-11-04 · Other

(E)Notice of registered office and any change thereof

1981-01-21 · Address Change

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

1978-06-29 · Other

(E)Annual return

1977-12-16 · Annual Return

(E)Annual return

1977-06-08 · Annual Return

(E)Annual return

1976-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1976-01-08 · Address Change

(E)Annual return

1975-01-22 · Annual Return

(E)Annual return

1974-02-14 · Annual Return

(E)Annual return

1973-04-12 · Annual Return

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

1972-03-11 · Other

(E)Annual return

1972-03-11 · Annual Return

(E)Annual return

1971-04-06 · Annual Return

(E)Annual return

1970-05-14 · Annual Return

(E)Notice of registered office and any change thereof

1970-02-11 · Address Change

(E)Annual return

1970-02-11 · Annual Return

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

1969-08-19 · Other

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

1968-01-12 · Other

(E)Annual return

1967-12-23 · Annual Return

(E)Annual return

1966-11-12 · Annual Return

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

1966-02-03 · Other

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

1965-09-15 · Other

(E)Annual return

1965-05-19 · Annual Return

(E)Annual return

1964-06-29 · Annual Return

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

1964-04-30 · Other

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

1963-12-02 · Other

(E)Annual return

1963-04-16 · Annual Return

(E)Annual return

1962-07-12 · Annual Return

(E)Ordinary resolution

1961-06-30 · Other

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

1961-06-12 · Other

(E)Annual return

1961-06-08 · Annual Return

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

1961-06-08 · Other

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

1960-12-09 · Other

(E)Annual return

1960-03-18 · Annual Return

(E)Special resolution

1959-06-04 · Other

(E)Annual return

1959-04-10 · Annual Return

(E)Special resolution

1959-04-01 · Other

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

1958-02-06 · Other

(E)Annual return

1958-02-06 · Annual Return

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

1957-05-29 · Other

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

1957-05-23 · Other

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

1957-04-08 · Other

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

1957-04-06 · Other

(E)Annual return

1957-04-06 · Annual Return

(E)Annual return

1957-01-04 · Annual Return

(E)FIB - Return of allotments

1956-11-03 · Other

(E)Special resolution

1956-10-30 · Other

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

1956-04-13 · Other

Certificate of Incorporation

1956-03-29 · Incorporation

(E)Memorandum & Articles of Association

1956-03-27 · Memorandum & Articles

(E)Statutory Declaration

1956-03-27 · Other

(E)Notice of registered office and any change thereof

1956-03-27 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	1984-02-24
(E)Information sheet re S.291(3)	Other	1983-11-04
(E)Notice of registered office and any change thereof	Address Change	1981-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-06-29
(E)Annual return	Annual Return	1977-12-16
(E)Annual return	Annual Return	1977-06-08
(E)Annual return	Annual Return	1976-01-30
(E)Notice of registered office and any change thereof	Address Change	1976-01-08
(E)Annual return	Annual Return	1975-01-22
(E)Annual return	Annual Return	1974-02-14
(E)Annual return	Annual Return	1973-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-11
(E)Annual return	Annual Return	1972-03-11
(E)Annual return	Annual Return	1971-04-06
(E)Annual return	Annual Return	1970-05-14
(E)Notice of registered office and any change thereof	Address Change	1970-02-11
(E)Annual return	Annual Return	1970-02-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-12
(E)Annual return	Annual Return	1967-12-23
(E)Annual return	Annual Return	1966-11-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-15
(E)Annual return	Annual Return	1965-05-19
(E)Annual return	Annual Return	1964-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-02
(E)Annual return	Annual Return	1963-04-16
(E)Annual return	Annual Return	1962-07-12
(E)Ordinary resolution	Other	1961-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-12
(E)Annual return	Annual Return	1961-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-12-09
(E)Annual return	Annual Return	1960-03-18
(E)Special resolution	Other	1959-06-04
(E)Annual return	Annual Return	1959-04-10
(E)Special resolution	Other	1959-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-02-06
(E)Annual return	Annual Return	1958-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-04-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-04-06
(E)Annual return	Annual Return	1957-04-06
(E)Annual return	Annual Return	1957-01-04
(E)FIB - Return of allotments	Other	1956-11-03
(E)Special resolution	Other	1956-10-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-04-13
Certificate of Incorporation	Incorporation	1956-03-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-03-27
(E)Statutory Declaration	Other	1956-03-27
(E)Notice of registered office and any change thereof	Address Change	1956-03-27

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