HEINE BROTHERS (HONG KONG) LIMITED — Filings & Documents (28)

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

1971-12-31 · Other

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

1971-12-31 · Other

(E)Annual return

1971-10-20 · Annual Return

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

1971-01-25 · Other

(E)Annual return

1970-11-26 · Annual Return

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

1970-01-14 · Other

(E)Annual return

1970-01-12 · Annual Return

(E)Special resolution for change of name

1969-11-18 · Other

Certificate of Incorporation on Change of Name

1969-11-18 · Name Change

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

1969-02-24 · Other

(E)Annual return

1969-01-25 · Annual Return

(E)Annual return

1967-12-27 · Annual Return

(E)Annual return

1967-01-07 · Annual Return

(E)Annual return

1966-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1965-05-06 · Address Change

(E)Annual return

1965-01-22 · Annual Return

(E)Annual return

1964-01-22 · Annual Return

(E)Annual return

1962-12-21 · Annual Return

(E)Special resolution for change of name

1962-05-11 · Other

Certificate of Incorporation on Change of Name

1962-05-11 · Name Change

(E)Annual return

1961-08-28 · Annual Return

(E)Annual return

1960-11-03 · Annual Return

(E)Annual return

1959-12-31 · Annual Return

Certificate of Incorporation

1958-12-20 · Incorporation

(E)Memorandum & Articles of Association

1958-12-19 · Memorandum & Articles

(E)Declaration of Compliance

1958-12-19 · Other

(E)Notice of registered office and any change thereof

1958-12-19 · Address Change

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

1958-12-19 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	1971-12-31
(E)Information sheet re S.291(3)	Other	1971-12-31
(E)Annual return	Annual Return	1971-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-25
(E)Annual return	Annual Return	1970-11-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-14
(E)Annual return	Annual Return	1970-01-12
(E)Special resolution for change of name	Other	1969-11-18
Certificate of Incorporation on Change of Name	Name Change	1969-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-24
(E)Annual return	Annual Return	1969-01-25
(E)Annual return	Annual Return	1967-12-27
(E)Annual return	Annual Return	1967-01-07
(E)Annual return	Annual Return	1966-01-06
(E)Notice of registered office and any change thereof	Address Change	1965-05-06
(E)Annual return	Annual Return	1965-01-22
(E)Annual return	Annual Return	1964-01-22
(E)Annual return	Annual Return	1962-12-21
(E)Special resolution for change of name	Other	1962-05-11
Certificate of Incorporation on Change of Name	Name Change	1962-05-11
(E)Annual return	Annual Return	1961-08-28
(E)Annual return	Annual Return	1960-11-03
(E)Annual return	Annual Return	1959-12-31
Certificate of Incorporation	Incorporation	1958-12-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1958-12-19
(E)Declaration of Compliance	Other	1958-12-19
(E)Notice of registered office and any change thereof	Address Change	1958-12-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-12-19

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