HANIMEX (HONG KONG) LIMITED — Filings & Documents (111)

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(E)Return of final meeting

1997-12-30 · Other

(E)Final statement of accounts

1997-12-30 · Other

(E)Notice of appointment of liquidators

1997-02-17 · Other

(E)Declaration of solvency

1997-02-17 · Other

(E)Special resolution

1997-02-17 · Other

(E)FIB - Return of allotments

1997-01-28 · Other

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

1997-01-28 · Director/Secretary Change

(E)Ordinary resolution

1997-01-28 · Other

(E)Resignation letter from directors or secretaries

1996-10-16 · Other

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

1996-10-14 · Director/Secretary Change

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

1996-08-27 · Other

(E)FVIIIA - Notice of situation of minute books

1996-08-27 · Other

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

1996-08-27 · Other

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

1996-08-27 · Other

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

1996-08-20 · Director/Secretary Change

(E)Annual return

1996-04-09 · Annual Return

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

1995-10-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-10-20 · Other

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

1995-09-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-09-06 · Other

(E)Resignation letter from directors or secretaries

1995-09-06 · Other

(E)Annual return

1995-03-22 · Annual Return

(E)Resignation letter from directors or secretaries

1994-11-17 · Other

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

1994-11-17 · Director/Secretary Change

(E)Special resolution

1994-05-10 · Other

(E)Resignation letter from directors or secretaries

1994-05-10 · Other

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

1994-05-10 · Director/Secretary Change

(E)Annual return

1994-05-10 · Annual Return

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

1994-02-22 · Director/Secretary Change

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

1993-08-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1993-08-13 · Other

(E)Resignation letter from directors or secretaries

1993-08-13 · Other

(E)Notice of registered office and any change thereof

1993-04-19 · Address Change

(E)Resignation letter from directors or secretaries

1993-04-19 · Other

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

1993-04-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-02-11 · Address Change

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

1993-01-08 · Director/Secretary Change

(E)Annual return

1993-01-07 · Annual Return

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

1992-06-16 · Director/Secretary Change

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

1992-06-16 · Director/Secretary Change

(E)Annual return

1992-01-09 · Annual Return

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

1991-04-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-02-12 · Address Change

(E)Annual return

1991-02-11 · Annual Return

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

1991-01-22 · Director/Secretary Change

(E)FVIIIA - Notice of situation of minute books

1990-11-22 · Other

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

1990-11-22 · Other

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

1990-11-22 · Other

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

1990-07-24 · Director/Secretary Change

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

1990-06-25 · Director/Secretary Change

(E)Annual return

1990-02-11 · Annual Return

(E)Annual return

1989-02-12 · Annual Return

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

1988-05-02 · Director/Secretary Change

(E)Annual return

1988-04-28 · Annual Return

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

1988-03-21 · Director/Secretary Change

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

1987-10-15 · Director/Secretary Change

(E)Annual return

1987-01-23 · Annual Return

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

1987-01-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-09-17 · Address Change

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

1986-08-11 · Director/Secretary Change

(E)Annual return

1986-01-14 · Annual Return

(E)Annual return

1985-05-20 · Annual Return

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

1985-03-25 · Director/Secretary Change

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

1985-01-29 · Director/Secretary Change

(E)Annual return

1984-08-03 · Annual Return

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

1984-05-22 · Other

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

1984-03-02 · Other

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

1983-11-23 · Other

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

1983-11-23 · Other

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

1983-04-27 · Other

(E)Annual return

1982-12-31 · Annual Return

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

1982-02-02 · Other

(E)Annual return

1982-02-02 · Annual Return

(E)Notice of registered office and any change thereof

1981-11-06 · Address Change

(E)Annual return

1980-12-24 · Annual Return

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

1980-08-21 · Other

(E)Annual return

1980-01-10 · Annual Return

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

1979-03-16 · Other

(E)Annual return

1978-12-29 · Annual Return

(E)Annual return

1978-03-28 · Annual Return

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

1977-04-12 · Other

(E)Annual return

1976-12-13 · Annual Return

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

1976-10-16 · Other

(E)Annual return

1976-02-13 · Annual Return

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

1975-02-03 · Other

(E)Annual return

1975-01-07 · Annual Return

(E)Annual return

1974-02-15 · Annual Return

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

1973-11-23 · Other

(E)Notice of registered office and any change thereof

1973-11-20 · Address Change

(E)Annual return

1973-01-11 · Annual Return

(E)Annual return

1971-12-24 · Annual Return

(E)Annual return

1971-01-21 · Annual Return

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

1970-10-21 · Other

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

1970-03-19 · Other

(E)Annual return

1970-01-21 · Annual Return

(E)Annual return

1969-02-27 · Annual Return

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

1968-01-18 · Other

(E)Annual return

1968-01-18 · Annual Return

(E)Annual return

1966-11-21 · Annual Return

(E)Annual return

1965-12-11 · Annual Return

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1997-12-30
(E)Final statement of accounts	Other	1997-12-30
(E)Notice of appointment of liquidators	Other	1997-02-17
(E)Declaration of solvency	Other	1997-02-17
(E)Special resolution	Other	1997-02-17
(E)FIB - Return of allotments	Other	1997-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-28
(E)Ordinary resolution	Other	1997-01-28
(E)Resignation letter from directors or secretaries	Other	1996-10-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-10-14
(E)FXA - Notice of situation of register of directors and secretaries	Other	1996-08-27
(E)FVIIIA - Notice of situation of minute books	Other	1996-08-27
(E)FVIIC - Notice of situation of register of members	Other	1996-08-27
(E)FVIIB - Notice of situation of register of charges	Other	1996-08-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-20
(E)Annual return	Annual Return	1996-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-20
(E)Resignation letter from directors or secretaries	Other	1995-10-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-06
(E)Resignation letter from directors or secretaries	Other	1995-09-06
(E)Resignation letter from directors or secretaries	Other	1995-09-06
(E)Annual return	Annual Return	1995-03-22
(E)Resignation letter from directors or secretaries	Other	1994-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-17
(E)Special resolution	Other	1994-05-10
(E)Resignation letter from directors or secretaries	Other	1994-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-10
(E)Annual return	Annual Return	1994-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-13
(E)Resignation letter from directors or secretaries	Other	1993-08-13
(E)Resignation letter from directors or secretaries	Other	1993-08-13
(E)Notice of registered office and any change thereof	Address Change	1993-04-19
(E)Resignation letter from directors or secretaries	Other	1993-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-04-19
(E)Notice of registered office and any change thereof	Address Change	1993-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-08
(E)Annual return	Annual Return	1993-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-16
(E)Annual return	Annual Return	1992-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-03
(E)Notice of registered office and any change thereof	Address Change	1991-02-12
(E)Annual return	Annual Return	1991-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-22
(E)FVIIIA - Notice of situation of minute books	Other	1990-11-22
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-11-22
(E)FVIIC - Notice of situation of register of members	Other	1990-11-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-07-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-06-25
(E)Annual return	Annual Return	1990-02-11
(E)Annual return	Annual Return	1989-02-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-02
(E)Annual return	Annual Return	1988-04-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-15
(E)Annual return	Annual Return	1987-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-23
(E)Notice of registered office and any change thereof	Address Change	1986-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-11
(E)Annual return	Annual Return	1986-01-14
(E)Annual return	Annual Return	1985-05-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-29
(E)Annual return	Annual Return	1984-08-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-27
(E)Annual return	Annual Return	1982-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-02
(E)Annual return	Annual Return	1982-02-02
(E)Notice of registered office and any change thereof	Address Change	1981-11-06
(E)Annual return	Annual Return	1980-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-21
(E)Annual return	Annual Return	1980-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-16
(E)Annual return	Annual Return	1978-12-29
(E)Annual return	Annual Return	1978-03-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-12
(E)Annual return	Annual Return	1976-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-16
(E)Annual return	Annual Return	1976-02-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-03
(E)Annual return	Annual Return	1975-01-07
(E)Annual return	Annual Return	1974-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-23
(E)Notice of registered office and any change thereof	Address Change	1973-11-20
(E)Annual return	Annual Return	1973-01-11
(E)Annual return	Annual Return	1971-12-24
(E)Annual return	Annual Return	1971-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-19
(E)Annual return	Annual Return	1970-01-21
(E)Annual return	Annual Return	1969-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-18
(E)Annual return	Annual Return	1968-01-18
(E)Annual return	Annual Return	1966-11-21
(E)Annual return	Annual Return	1965-12-11

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