HARRISONS AGENCIES (HK) LIMITED — Filings & Documents (101)

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(E)Information sheet re S.291AA(9)

2002-05-10 · Other

(E)Information sheet re S.291AA(7)

2002-01-18 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2001-12-29 · Other

(E)FAR1 - Annual return (with a list of members)

2001-08-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-09-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-09-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-04 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-09-18 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-07-25 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-25 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1997-12-05 · Address Change

(E)FAR1 - Annual return (with a list of members)

1997-08-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-08-19 · Director/Secretary Change

(E)Annual return

1996-08-19 · Annual Return

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

1995-10-04 · Director/Secretary Change

(E)Annual return

1995-08-24 · Annual Return

(E)Charter,Statutes or Memorandum and Articles of Association

1994-09-29 · Memorandum & Articles

(E)Annual return

1994-08-25 · Annual Return

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

1994-08-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-03-21 · Address Change

(E)Annual return

1993-10-26 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1992-10-22 · Other

(E)FVIIB - Notice of situation of register of charges

1992-10-22 · Other

(E)FVIIC - Notice of situation of register of members

1992-10-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1992-10-22 · Other

(E)Annual return

1992-10-16 · Annual Return

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

1992-04-21 · Director/Secretary Change

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

1991-10-01 · Director/Secretary Change

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

1991-08-10 · Director/Secretary Change

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

1991-07-08 · Director/Secretary Change

(E)Annual return

1991-07-05 · Annual Return

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

1991-05-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-03-08 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1991-03-08 · Other

(E)FVIIIA - Notice of situation of minute books

1991-03-08 · Other

(E)FVIIB - Notice of situation of register of charges

1991-03-08 · Other

(E)FVIIC - Notice of situation of register of members

1991-03-08 · Other

(E)Annual return

1990-10-12 · Annual Return

(E)Special resolution

1990-09-28 · Other

Certificate of Incorporation on Change of Name

1990-09-28 · Name Change

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

1990-09-06 · Director/Secretary Change

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

1990-08-24 · Director/Secretary Change

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

1990-08-24 · Director/Secretary Change

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

1989-10-20 · Director/Secretary Change

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

1989-07-12 · Director/Secretary Change

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

1989-07-12 · Director/Secretary Change

(E)Annual return

1989-06-16 · Annual Return

(E)Annual return

1988-11-08 · Annual Return

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

1988-01-04 · Director/Secretary Change

(E)Annual return

1987-10-28 · Annual Return

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

1987-07-10 · Director/Secretary Change

(E)Annual return

1987-02-13 · Annual Return

(E)Annual return

1985-07-18 · Annual Return

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

1985-07-16 · Director/Secretary Change

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

1984-12-19 · Director/Secretary Change

(E)Annual return

1984-08-22 · Annual Return

(E)Annual return

1983-09-06 · Annual Return

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

1983-05-04 · Other

(E)Ordinary resolution

1982-12-23 · Other

(E)Annual return

1982-08-31 · Annual Return

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

1982-02-20 · Other

(E)Annual return

1981-06-23 · Annual Return

(E)Annual return

1980-09-29 · Annual Return

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

1980-05-06 · Other

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

1980-05-02 · Other

(E)Annual return

1979-08-10 · Annual Return

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

1978-12-08 · Other

(E)Annual return

1978-09-28 · Annual Return

(E)Annual return

1977-09-12 · Annual Return

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

1977-09-08 · Other

(E)Annual return

1976-10-08 · Annual Return

(E)Annual return

1975-08-12 · Annual Return

(E)Annual return

1974-10-17 · Annual Return

(E)Annual return

1974-01-16 · Annual Return

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

1973-11-30 · Other

(E)Special resolution

1973-07-27 · Other

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

1973-07-10 · Other

(E)Annual return

1973-02-02 · Annual Return

(E)Annual return

1971-12-30 · Annual Return

(E)Annual return

1971-11-10 · Annual Return

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

1970-05-13 · Other

(E)Annual return

1969-12-01 · Annual Return

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

1969-01-23 · Other

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

1968-12-20 · Other

(E)Annual return

1968-12-20 · Annual Return

(E)Annual return

1967-11-21 · Annual Return

(E)Annual return

1966-12-22 · Annual Return

(E)Annual return

1965-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-18 · Address Change

(E)Annual return

1964-12-24 · Annual Return

(E)Annual return

1963-12-12 · Annual Return

(E)Annual return

1963-01-15 · Annual Return

(E)Annual return

1962-01-15 · Annual Return

(E)FIB - Return of allotments

1961-09-30 · Other

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

1961-09-27 · Other

(E)Special resolution

1961-09-09 · Other

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

1961-08-29 · Other

(E)Memorandum & Articles of Association

1961-08-14 · Memorandum & Articles

(E)Statutory Declaration

1961-08-14 · Other

Certificate of Incorporation

1961-08-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2002-05-10
(E)Information sheet re S.291AA(7)	Other	2002-01-18
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2001-12-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-09-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-09-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-04
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-09-18
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-12-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-19
(E)Annual return	Annual Return	1996-08-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-04
(E)Annual return	Annual Return	1995-08-24
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1994-09-29
(E)Annual return	Annual Return	1994-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-09
(E)Notice of registered office and any change thereof	Address Change	1994-03-21
(E)Annual return	Annual Return	1993-10-26
(E)FVIIIA - Notice of situation of minute books	Other	1992-10-22
(E)FVIIB - Notice of situation of register of charges	Other	1992-10-22
(E)FVIIC - Notice of situation of register of members	Other	1992-10-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1992-10-22
(E)Annual return	Annual Return	1992-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-04-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-10-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-08
(E)Annual return	Annual Return	1991-07-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-10
(E)Notice of registered office and any change thereof	Address Change	1991-03-08
(E)FXA - Notice of situation of register of directors and secretaries	Other	1991-03-08
(E)FVIIIA - Notice of situation of minute books	Other	1991-03-08
(E)FVIIB - Notice of situation of register of charges	Other	1991-03-08
(E)FVIIC - Notice of situation of register of members	Other	1991-03-08
(E)Annual return	Annual Return	1990-10-12
(E)Special resolution	Other	1990-09-28
Certificate of Incorporation on Change of Name	Name Change	1990-09-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-12
(E)Annual return	Annual Return	1989-06-16
(E)Annual return	Annual Return	1988-11-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-04
(E)Annual return	Annual Return	1987-10-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-10
(E)Annual return	Annual Return	1987-02-13
(E)Annual return	Annual Return	1985-07-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-19
(E)Annual return	Annual Return	1984-08-22
(E)Annual return	Annual Return	1983-09-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-04
(E)Ordinary resolution	Other	1982-12-23
(E)Annual return	Annual Return	1982-08-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-20
(E)Annual return	Annual Return	1981-06-23
(E)Annual return	Annual Return	1980-09-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-02
(E)Annual return	Annual Return	1979-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-08
(E)Annual return	Annual Return	1978-09-28
(E)Annual return	Annual Return	1977-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-08
(E)Annual return	Annual Return	1976-10-08
(E)Annual return	Annual Return	1975-08-12
(E)Annual return	Annual Return	1974-10-17
(E)Annual return	Annual Return	1974-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-30
(E)Special resolution	Other	1973-07-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-10
(E)Annual return	Annual Return	1973-02-02
(E)Annual return	Annual Return	1971-12-30
(E)Annual return	Annual Return	1971-11-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-13
(E)Annual return	Annual Return	1969-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-20
(E)Annual return	Annual Return	1968-12-20
(E)Annual return	Annual Return	1967-11-21
(E)Annual return	Annual Return	1966-12-22
(E)Annual return	Annual Return	1965-12-03
(E)Notice of registered office and any change thereof	Address Change	1965-06-18
(E)Annual return	Annual Return	1964-12-24
(E)Annual return	Annual Return	1963-12-12
(E)Annual return	Annual Return	1963-01-15
(E)Annual return	Annual Return	1962-01-15
(E)FIB - Return of allotments	Other	1961-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-27
(E)Special resolution	Other	1961-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-08-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1961-08-14
(E)Statutory Declaration	Other	1961-08-14
Certificate of Incorporation	Incorporation	1961-08-14

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