MCAULAY & COMPANY (H.K.) LIMITED — Filings & Documents (44)

(E)Final statement of accounts

1985-06-25 · Other

(E)Return of final meeting

1985-06-25 · Other

(E)Extraordinary resolution

1984-07-20 · Other

(E)Notice of appointment of liquidators

1984-07-20 · Other

(E)Declaration of solvency

1984-06-29 · Other

(E)Ordinary resolution

1984-06-19 · Other

(E)FIII - Notice of increase in nominal capital

1984-06-19 · Other

(E)FIB - Return of allotments

1984-06-19 · Other

(E)Annual return

1983-11-11 · Annual Return

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

1983-08-01 · Other

(E)Annual return

1982-11-03 · Annual Return

(E)Annual return

1981-12-18 · Annual Return

(E)Annual return

1980-10-23 · Annual Return

(E)Annual return

1979-11-23 · Annual Return

(E)Annual return

1978-10-19 · Annual Return

(E)Annual return

1977-12-16 · Annual Return

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

1977-11-10 · Other

(E)Annual return

1976-12-03 · Annual Return

(E)Annual return

1975-11-19 · Annual Return

(E)Annual return

1974-12-05 · Annual Return

(E)Annual return

1973-11-05 · Annual Return

(E)Annual return

1973-02-12 · Annual Return

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

1972-06-13 · Other

(E)Annual return

1972-02-03 · Annual Return

(E)Annual return

1970-11-26 · Annual Return

(E)Annual return

1969-09-02 · Annual Return

(E)FIB - Return of allotments

1969-06-09 · Other

(E)Ordinary resolution

1969-06-02 · Other

(E)FIII - Notice of increase in nominal capital

1969-06-02 · Other

(E)Notice of registered office and any change thereof

1969-05-31 · Address Change

(E)Annual return

1968-06-04 · Annual Return

(E)Annual return

1967-01-12 · Annual Return

(E)Annual return

1967-01-12 · Annual Return

(E)FIB - Return of allotments

1967-01-09 · Other

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

1967-01-09 · Other

(E)Notice of registered office and any change thereof

1967-01-07 · Address Change

(E)Special resolution

1966-07-20 · Other

Certificate of Incorporation on Change of Name

1966-07-20 · Name Change

(E)Annual return

1966-01-12 · Annual Return

(E)Memorandum & Articles of Association

1965-10-27 · Memorandum & Articles

(E)Statutory Declaration

1965-10-27 · Other

Certificate of Incorporation

1965-10-27 · Incorporation

(E)Notice of registered office and any change thereof

1965-10-27 · Address Change

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

1965-10-27 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-06-25
(E)Return of final meeting	Other	1985-06-25
(E)Extraordinary resolution	Other	1984-07-20
(E)Notice of appointment of liquidators	Other	1984-07-20
(E)Declaration of solvency	Other	1984-06-29
(E)Ordinary resolution	Other	1984-06-19
(E)FIII - Notice of increase in nominal capital	Other	1984-06-19
(E)FIB - Return of allotments	Other	1984-06-19
(E)Annual return	Annual Return	1983-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-01
(E)Annual return	Annual Return	1982-11-03
(E)Annual return	Annual Return	1981-12-18
(E)Annual return	Annual Return	1980-10-23
(E)Annual return	Annual Return	1979-11-23
(E)Annual return	Annual Return	1978-10-19
(E)Annual return	Annual Return	1977-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-10
(E)Annual return	Annual Return	1976-12-03
(E)Annual return	Annual Return	1975-11-19
(E)Annual return	Annual Return	1974-12-05
(E)Annual return	Annual Return	1973-11-05
(E)Annual return	Annual Return	1973-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-06-13
(E)Annual return	Annual Return	1972-02-03
(E)Annual return	Annual Return	1970-11-26
(E)Annual return	Annual Return	1969-09-02
(E)FIB - Return of allotments	Other	1969-06-09
(E)Ordinary resolution	Other	1969-06-02
(E)FIII - Notice of increase in nominal capital	Other	1969-06-02
(E)Notice of registered office and any change thereof	Address Change	1969-05-31
(E)Annual return	Annual Return	1968-06-04
(E)Annual return	Annual Return	1967-01-12
(E)Annual return	Annual Return	1967-01-12
(E)FIB - Return of allotments	Other	1967-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-09
(E)Notice of registered office and any change thereof	Address Change	1967-01-07
(E)Special resolution	Other	1966-07-20
Certificate of Incorporation on Change of Name	Name Change	1966-07-20
(E)Annual return	Annual Return	1966-01-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-10-27
(E)Statutory Declaration	Other	1965-10-27
Certificate of Incorporation	Incorporation	1965-10-27
(E)Notice of registered office and any change thereof	Address Change	1965-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-27

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