HONG KONG AGENCY COMPANY LIMITED -THE- — Filings & Documents (40)

(E)Final statement of accounts

1984-04-19 · Other

(E)Return of final meeting

1984-04-19 · Other

(E)Extraordinary resolution

1984-04-19 · Other

(E)Special resolution

1983-03-30 · Other

(E)Notice of appointment of liquidators

1983-03-30 · Other

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

1983-03-15 · Other

(E)Declaration of solvency

1983-03-02 · Other

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1982-03-24 · Annual Return

(E)Annual return

1981-03-04 · Annual Return

(E)Annual return

1979-12-24 · Annual Return

(E)Annual return

1979-02-17 · Annual Return

(E)Annual return

1977-07-28 · Annual Return

(E)Annual return

1977-01-17 · Annual Return

(E)Annual return

1976-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1976-02-09 · Address Change

(E)Annual return

1975-01-15 · Annual Return

(E)Annual return

1974-01-31 · Annual Return

(E)Annual return

1973-02-15 · Annual Return

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

1972-12-08 · Other

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

1972-01-05 · Other

(E)Annual return

1972-01-05 · Annual Return

(E)Annual return

1971-01-20 · Annual Return

(E)Annual return

1970-01-31 · Annual Return

(E)FIB - Return of allotments

1969-04-22 · Other

(E)Notice of registered office and any change thereof

1969-04-22 · Address Change

(E)Ordinary resolution

1969-03-19 · Other

(E)FIII - Notice of increase in nominal capital

1969-03-19 · Other

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

1969-03-12 · Other

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

1969-02-21 · Other

(E)Annual return

1968-12-24 · Annual Return

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

1968-09-23 · Other

(E)Annual return

1968-02-06 · Annual Return

(E)FIB - Return of allotments

1967-12-27 · Other

(E)FIB - Return of allotments

1967-09-21 · Other

(E)Memorandum & Articles of Association

1967-06-02 · Memorandum & Articles

(E)Statutory Declaration

1967-06-02 · Other

Certificate of Incorporation

1967-06-02 · Incorporation

(E)Notice of registered office and any change thereof

1967-06-02 · Address Change

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

1967-06-02 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1984-04-19
(E)Return of final meeting	Other	1984-04-19
(E)Extraordinary resolution	Other	1984-04-19
(E)Special resolution	Other	1983-03-30
(E)Notice of appointment of liquidators	Other	1983-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-15
(E)Declaration of solvency	Other	1983-03-02
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1982-03-24
(E)Annual return	Annual Return	1981-03-04
(E)Annual return	Annual Return	1979-12-24
(E)Annual return	Annual Return	1979-02-17
(E)Annual return	Annual Return	1977-07-28
(E)Annual return	Annual Return	1977-01-17
(E)Annual return	Annual Return	1976-03-02
(E)Notice of registered office and any change thereof	Address Change	1976-02-09
(E)Annual return	Annual Return	1975-01-15
(E)Annual return	Annual Return	1974-01-31
(E)Annual return	Annual Return	1973-02-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-05
(E)Annual return	Annual Return	1972-01-05
(E)Annual return	Annual Return	1971-01-20
(E)Annual return	Annual Return	1970-01-31
(E)FIB - Return of allotments	Other	1969-04-22
(E)Notice of registered office and any change thereof	Address Change	1969-04-22
(E)Ordinary resolution	Other	1969-03-19
(E)FIII - Notice of increase in nominal capital	Other	1969-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-21
(E)Annual return	Annual Return	1968-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-09-23
(E)Annual return	Annual Return	1968-02-06
(E)FIB - Return of allotments	Other	1967-12-27
(E)FIB - Return of allotments	Other	1967-09-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-06-02
(E)Statutory Declaration	Other	1967-06-02
Certificate of Incorporation	Incorporation	1967-06-02
(E)Notice of registered office and any change thereof	Address Change	1967-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-02

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