INTERNATIONAL TIMBER (HONG KONG) LIMITED — Filings & Documents (39)
(E)Final statement of accounts
1978-07-18 · Other
(E)Return of final meeting
1978-07-18 · Other
(E)Extraordinary resolution
1978-07-18 · Other
(E)Special resolution
1978-03-21 · Other
(E)Notice of appointment of liquidators
1978-03-21 · Other
(E)Statutory Declaration
1978-03-10 · Other
(E)Annual return
1978-02-17 · Annual Return
(E)Annual return
1978-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-28 · Other
(E)FIB - Return of allotments
1977-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-20 · Other
(E)Notice of registered office and any change thereof
1976-02-11 · Address Change
(E)Annual return
1976-02-11 · Annual Return
(E)Annual return
1975-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-22 · Address Change
(E)Annual return
1974-02-22 · Annual Return
(E)Annual return
1973-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-09 · Other
(E)Notice of registered office and any change thereof
1972-11-09 · Address Change
(E)Annual return
1972-01-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-19 · Other
(E)Annual return
1971-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-08-21 · Other
(E)Notice of registered office and any change thereof
1970-06-20 · Address Change
(E)Annual return
1970-02-14 · Annual Return
(E)Annual return
1969-02-07 · Annual Return
(E)FIB - Return of allotments
1968-01-12 · Other
(E)Court order
1968-01-12 · Other
(E)Annual return
1967-12-05 · Annual Return
(E)Special resolution
1967-03-22 · Other
Certificate of Incorporation on Change of Name
1967-03-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-17 · Other
(E)Notice of registered office and any change thereof
1967-03-15 · Address Change
(E)Special resolution
1967-03-11 · Other
Certificate of Incorporation on Change of Name
1967-03-11 · Name Change
(E)Memorandum & Articles of Association
1966-12-15 · Memorandum & Articles
(E)Statutory Declaration
1966-12-15 · Other
Certificate of Incorporation
1966-12-15 · Incorporation
(E)Notice of registered office and any change thereof
1966-12-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1978-07-18 | |
| (E)Return of final meeting | Other | 1978-07-18 | |
| (E)Extraordinary resolution | Other | 1978-07-18 | |
| (E)Special resolution | Other | 1978-03-21 | |
| (E)Notice of appointment of liquidators | Other | 1978-03-21 | |
| (E)Statutory Declaration | Other | 1978-03-10 | |
| (E)Annual return | Annual Return | 1978-02-17 | |
| (E)Annual return | Annual Return | 1978-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-28 | |
| (E)FIB - Return of allotments | Other | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-02-11 | |
| (E)Annual return | Annual Return | 1976-02-11 | |
| (E)Annual return | Annual Return | 1975-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-22 | |
| (E)Annual return | Annual Return | 1974-02-22 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-09 | |
| (E)Annual return | Annual Return | 1972-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-19 | |
| (E)Annual return | Annual Return | 1971-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-20 | |
| (E)Annual return | Annual Return | 1970-02-14 | |
| (E)Annual return | Annual Return | 1969-02-07 | |
| (E)FIB - Return of allotments | Other | 1968-01-12 | |
| (E)Court order | Other | 1968-01-12 | |
| (E)Annual return | Annual Return | 1967-12-05 | |
| (E)Special resolution | Other | 1967-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-03-15 | |
| (E)Special resolution | Other | 1967-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1967-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-12-15 | |
| (E)Statutory Declaration | Other | 1966-12-15 | |
| Certificate of Incorporation | Incorporation | 1966-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-12-15 |
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