CARLTON CORPORATION (H.K.) LIMITED — Filings & Documents (48)

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

2003-02-14 · Other

(E)Information sheet re S.291(5)

2002-10-18 · Other

(E)FVIII - Annual return by certificate of no change

1994-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-08 · Annual Return

(E)Annual return

1989-03-31 · Annual Return

(E)Annual return

1989-03-31 · Annual Return

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

1989-03-30 · Director/Secretary Change

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

1989-01-27 · Director/Secretary Change

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

1989-01-11 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1987-12-16 · Other

(E)Annual return

1986-02-19 · Annual Return

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

1985-05-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-05-01 · Address Change

(E)Annual return

1985-05-01 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

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

1985-05-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1981-01-20 · Address Change

(E)Annual return

1981-01-20 · Annual Return

(E)Annual return

1980-01-24 · Annual Return

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

1979-01-09 · Other

(E)Annual return

1979-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1978-08-24 · Address Change

(E)Annual return

1978-01-13 · Annual Return

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

1977-12-30 · Other

(E)Annual return

1977-03-10 · Annual Return

(E)Annual return

1977-02-11 · Annual Return

(E)Annual return

1975-03-12 · Annual Return

(E)Annual return

1974-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1974-02-16 · Address Change

(E)Annual return

1974-01-28 · Annual Return

(E)FIB - Return of allotments

1973-03-22 · Other

(E)Annual return

1972-02-26 · Annual Return

(E)Annual return

1971-02-02 · Annual Return

(E)Annual return

1970-01-10 · Annual Return

(E)Annual return

1969-02-08 · Annual Return

(E)Annual return

1968-02-15 · Annual Return

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

1967-03-29 · Other

(E)Annual return

1967-02-07 · Annual Return

(E)Memorandum & Articles of Association

1966-07-04 · Memorandum & Articles

(E)Statutory Declaration

1966-07-04 · Other

Certificate of Incorporation

1966-07-04 · Incorporation

(E)Notice of registered office and any change thereof

1966-07-04 · Address Change

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

1966-07-04 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-02-14
(E)Information sheet re S.291(5)	Other	2002-10-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-08
(E)Annual return	Annual Return	1989-03-31
(E)Annual return	Annual Return	1989-03-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-11
(E)FIXA - Notice of resignation of director or secretary	Other	1987-12-16
(E)Annual return	Annual Return	1986-02-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-03
(E)Notice of registered office and any change thereof	Address Change	1985-05-01
(E)Annual return	Annual Return	1985-05-01
(E)Annual return	Annual Return	1985-05-01
(E)Annual return	Annual Return	1985-05-01
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-01
(E)Notice of registered office and any change thereof	Address Change	1981-01-20
(E)Annual return	Annual Return	1981-01-20
(E)Annual return	Annual Return	1980-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-09
(E)Annual return	Annual Return	1979-01-09
(E)Notice of registered office and any change thereof	Address Change	1978-08-24
(E)Annual return	Annual Return	1978-01-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-30
(E)Annual return	Annual Return	1977-03-10
(E)Annual return	Annual Return	1977-02-11
(E)Annual return	Annual Return	1975-03-12
(E)Annual return	Annual Return	1974-02-16
(E)Notice of registered office and any change thereof	Address Change	1974-02-16
(E)Annual return	Annual Return	1974-01-28
(E)FIB - Return of allotments	Other	1973-03-22
(E)Annual return	Annual Return	1972-02-26
(E)Annual return	Annual Return	1971-02-02
(E)Annual return	Annual Return	1970-01-10
(E)Annual return	Annual Return	1969-02-08
(E)Annual return	Annual Return	1968-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-03-29
(E)Annual return	Annual Return	1967-02-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-07-04
(E)Statutory Declaration	Other	1966-07-04
Certificate of Incorporation	Incorporation	1966-07-04
(E)Notice of registered office and any change thereof	Address Change	1966-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-07-04

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