CARNAUDMETALBOX (HONG KONG) LIMITED — Filings & Documents (165)
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(E)Return of final meeting
2000-05-22 · Other
(E)Final statement of accounts
2000-05-22 · Other
(E)Liquidator's statement of account
2000-05-22 · Winding Up
(E)Liquidator's statement of account
2000-02-11 · Winding Up
(E)Liquidator's statement of account
1999-07-28 · Winding Up
(E)Special resolution
1998-08-11 · Other
(E)Notice of appointment of liquidators
1998-08-11 · Other
(E)Declaration of solvency
1998-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-10 · Other
(E)Annual return
1997-01-17 · Annual Return
(E)Annual return
1996-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-24 · Director/Secretary Change
(E)Annual return
1993-09-15 · Annual Return
(E)Special resolution
1993-09-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Ordinary resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(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
1992-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Annual return
1992-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-05-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1991-03-22 · Annual Return
(E)Memorandum of satisfaction
1990-09-18 · Memorandum & Articles
(E)Special resolution
1990-08-03 · Other
Certificate of Incorporation on Change of Name
1990-08-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-24 · Address Change
(E)Special resolution
1990-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-25 · Other
(E)Certificate of Registration of Charge
1989-08-25 · Charges
(E)Annual return
1989-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-15 · Other
(E)Certificate of Registration of Charge
1988-12-15 · Charges
(E)Annual return
1988-02-29 · Annual Return
(E)FIB - Return of allotments
1988-02-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-02-08 · Other
(E)Memorandum of satisfaction
1987-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-04 · Other
(E)Certificate of Registration of Charge
1987-07-04 · Charges
(E)Annual return
1987-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-04 · Other
(E)Certificate of Registration of Charge
1986-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-05 · Other
(E)Certificate of Registration of Charge
1986-05-05 · Charges
(E)Memorandum of satisfaction
1986-05-05 · Memorandum & Articles
(E)Annual return
1986-02-07 · Annual Return
(E)Memorandum of satisfaction
1985-09-26 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)Annual return
1985-01-10 · Annual Return
(E)FIB - Return of allotments
1984-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-20 · Other
(E)Certificate of Registration of Charge
1984-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-20 · Other
(E)Certificate of Registration of Charge
1984-10-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-09 · Other
(E)Annual return
1983-04-09 · Annual Return
(E)FIB - Return of allotments
1983-04-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-18 · Other
(E)Special resolution
1982-05-31 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-31 · Other
(E)Annual return
1982-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-12 · Other
(E)Certificate of Registration of Charge
1981-09-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-13 · Other
(E)Certificate of Registration of Charge
1981-06-13 · Charges
(E)Annual return
1981-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-18 · Other
(E)Certificate of Registration of Charge
1980-03-18 · Charges
(E)Annual return
1980-01-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-22 | |
| (E)Final statement of accounts | Other | 2000-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-05-22 | |
| (E)Liquidator's statement of account | Winding Up | 2000-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 1999-07-28 | |
| (E)Special resolution | Other | 1998-08-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-11 | |
| (E)Declaration of solvency | Other | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-10 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-24 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)Special resolution | Other | 1993-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (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 | 1992-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-18 | |
| (E)Special resolution | Other | 1990-08-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-24 | |
| (E)Special resolution | Other | 1990-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-15 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)FIB - Return of allotments | Other | 1988-02-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-05 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FIB - Return of allotments | Other | 1984-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-09 | |
| (E)Annual return | Annual Return | 1983-04-09 | |
| (E)FIB - Return of allotments | Other | 1983-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-18 | |
| (E)Special resolution | Other | 1982-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-31 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-13 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-01-17 |
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