CARNAUDMETALBOX (HONG KONG) LIMITED — Filings & Documents (165)
Page 2 of 2
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-14 · Other
(E)Certificate of Registration of Charge
1979-12-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-23 · Other
(E)Certificate of Registration of Charge
1979-04-23 · Charges
(E)Annual return
1979-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-08 · Other
(E)Certificate of Registration of Charge
1979-02-08 · Charges
(E)FIB - Return of allotments
1978-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-12 · Other
(E)Certificate of Registration of Charge
1978-10-12 · Charges
(E)Annual return
1978-05-20 · Annual Return
(E)Certificate of Registration of Charge
1978-05-18 · Charges
(E)FIB - Return of allotments
1978-05-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-02-18 · Other
(E)Special resolution
1977-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-09 · Other
(E)FI - Particulars of a contract relating to shares
1977-05-25 · Other
(E)FIB - Return of allotments
1977-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-24 · Other
(E)Certificate of Registration of Charge
1977-05-24 · Charges
(E)Special resolution
1977-02-12 · Other
(E)FIII - Notice of increase in nominal capital
1977-02-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-29 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)FIB - Return of allotments
1976-11-04 · Other
(E)Annual return
1976-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-03 · Other
(E)FIB - Return of allotments
1975-03-03 · Other
(E)Annual return
1975-01-30 · Annual Return
(E)Annual return
1974-01-22 · Annual Return
(E)FIB - Return of allotments
1973-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-22 · Other
(E)Special resolution
1973-07-24 · Other
(E)Special resolution
1973-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1973-07-24 · Other
(E)Memorandum of satisfaction
1973-06-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-06-28 · Other
(E)Certificate of Registration of Charge
1973-06-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-29 · Other
(E)Annual return
1972-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-23 · Other
(E)Annual return
1971-12-23 · Annual Return
(E)FIB - Return of allotments
1971-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-19 · Other
(E)Certificate of Registration of Charge
1971-05-19 · Charges
(E)Memorandum of satisfaction
1971-02-05 · Memorandum & Articles
(E)Annual return
1970-12-30 · Annual Return
(E)Special resolution
1970-08-05 · Other
(E)FIB - Return of allotments
1970-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-24 · Other
(E)Ordinary resolution
1970-05-05 · Other
(E)Annual return
1970-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-10-14 · Other
(E)Certificate of Registration of Charge
1969-10-14 · Charges
(E)FIB - Return of allotments
1969-01-03 · Other
(E)Memorandum & Articles of Association
1968-12-20 · Memorandum & Articles
(E)Statutory Declaration
1968-12-20 · Other
Certificate of Incorporation
1968-12-20 · Incorporation
(E)Notice of registered office and any change thereof
1968-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-23 | |
| (E)Annual return | Annual Return | 1979-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-08 | |
| (E)FIB - Return of allotments | Other | 1978-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-12 | |
| (E)Annual return | Annual Return | 1978-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-18 | |
| (E)FIB - Return of allotments | Other | 1978-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-02-18 | |
| (E)Special resolution | Other | 1977-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-05-25 | |
| (E)FIB - Return of allotments | Other | 1977-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-24 | |
| (E)Special resolution | Other | 1977-02-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)FIB - Return of allotments | Other | 1976-11-04 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-03 | |
| (E)FIB - Return of allotments | Other | 1975-03-03 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)FIB - Return of allotments | Other | 1973-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-22 | |
| (E)Special resolution | Other | 1973-07-24 | |
| (E)Special resolution | Other | 1973-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1973-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-29 | |
| (E)Annual return | Annual Return | 1972-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-23 | |
| (E)Annual return | Annual Return | 1971-12-23 | |
| (E)FIB - Return of allotments | Other | 1971-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-02-05 | |
| (E)Annual return | Annual Return | 1970-12-30 | |
| (E)Special resolution | Other | 1970-08-05 | |
| (E)FIB - Return of allotments | Other | 1970-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-24 | |
| (E)Ordinary resolution | Other | 1970-05-05 | |
| (E)Annual return | Annual Return | 1970-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1969-10-14 | |
| (E)FIB - Return of allotments | Other | 1969-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-12-20 | |
| (E)Statutory Declaration | Other | 1968-12-20 | |
| Certificate of Incorporation | Incorporation | 1968-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-20 |
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