LIBRO (HONG KONG) LIMITED — Filings & Documents (58)

(E)Final statement of accounts

1995-06-09 · Other

(E)Return of final meeting

1995-06-09 · Other

(E)Notice of appointment of liquidators

1994-12-09 · Other

(E)Special resolution

1994-12-09 · Other

(E)Declaration of solvency

1994-12-09 · Other

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

1994-02-16 · Annual Return

(E)Annual return

1993-01-27 · Annual Return

(E)Special resolution

1992-12-08 · Other

Certificate of Incorporation on Change of Name

1992-12-08 · Name Change

(E)Annual return

1992-02-24 · Annual Return

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

1991-09-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-03 · Address Change

(E)Annual return

1991-02-08 · Annual Return

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

1990-01-23 · Annual Return

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

1989-01-10 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

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

1989-01-06 · Annual Return

(E)Annual return

1987-04-23 · Annual Return

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

1986-02-14 · Director/Secretary Change

(E)Annual return

1985-10-30 · Annual Return

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

1984-10-30 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1984-10-17 · Other

(E)FVIIIA - Notice of situation of minute books

1984-10-17 · Other

(E)FVIIC - Notice of situation of register of members

1984-10-17 · Other

(E)FVIIB - Notice of situation of register of charges

1984-10-17 · Other

(E)Annual return

1984-02-20 · Annual Return

(E)Annual return

1983-01-21 · Annual Return

(E)Annual return

1982-02-10 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-28 · Address Change

(E)Special resolution

1981-01-12 · Other

(E)Annual return

1979-12-19 · Annual Return

(E)Annual return

1978-11-28 · Annual Return

(E)Annual return

1978-11-28 · Annual Return

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

1978-11-07 · Other

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

1977-11-26 · Other

(E)Annual return

1977-11-26 · Annual Return

(E)Annual return

1976-12-10 · Annual Return

(E)Annual return

1976-01-23 · Annual Return

(E)Notice of registered office and any change thereof

1975-10-17 · Address Change

(E)Annual return

1975-01-15 · Annual Return

(E)Annual return

1974-02-07 · Annual Return

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

1972-10-14 · Other

(E)Annual return

1972-10-14 · Annual Return

(E)Annual return

1971-09-30 · Annual Return

(E)Annual return

1970-12-15 · Annual Return

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

1970-01-27 · Other

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

1970-01-20 · Other

(E)Annual return

1970-01-16 · Annual Return

(E)Special resolution

1969-12-01 · Other

Certificate of Incorporation on Change of Name

1969-12-01 · Name Change

(E)FIB - Return of allotments

1969-06-27 · Other

(E)FIB - Return of allotments

1969-03-29 · Other

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

1969-03-29 · Other

(E)Notice of registered office and any change thereof

1969-03-24 · Address Change

(E)Memorandum & Articles of Association

1969-01-24 · Memorandum & Articles

(E)Statutory Declaration

1969-01-24 · Other

Certificate of Incorporation

1969-01-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1995-06-09
(E)Return of final meeting	Other	1995-06-09
(E)Notice of appointment of liquidators	Other	1994-12-09
(E)Special resolution	Other	1994-12-09
(E)Declaration of solvency	Other	1994-12-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-16
(E)Annual return	Annual Return	1993-01-27
(E)Special resolution	Other	1992-12-08
Certificate of Incorporation on Change of Name	Name Change	1992-12-08
(E)Annual return	Annual Return	1992-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-12
(E)Notice of registered office and any change thereof	Address Change	1991-05-03
(E)Annual return	Annual Return	1991-02-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-10
(E)Annual return	Annual Return	1989-01-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)Annual return	Annual Return	1987-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)Annual return	Annual Return	1985-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-10-17
(E)FVIIIA - Notice of situation of minute books	Other	1984-10-17
(E)FVIIC - Notice of situation of register of members	Other	1984-10-17
(E)FVIIB - Notice of situation of register of charges	Other	1984-10-17
(E)Annual return	Annual Return	1984-02-20
(E)Annual return	Annual Return	1983-01-21
(E)Annual return	Annual Return	1982-02-10
(E)Annual return	Annual Return	1981-02-12
(E)Notice of registered office and any change thereof	Address Change	1981-01-28
(E)Special resolution	Other	1981-01-12
(E)Annual return	Annual Return	1979-12-19
(E)Annual return	Annual Return	1978-11-28
(E)Annual return	Annual Return	1978-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-26
(E)Annual return	Annual Return	1977-11-26
(E)Annual return	Annual Return	1976-12-10
(E)Annual return	Annual Return	1976-01-23
(E)Notice of registered office and any change thereof	Address Change	1975-10-17
(E)Annual return	Annual Return	1975-01-15
(E)Annual return	Annual Return	1974-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-14
(E)Annual return	Annual Return	1972-10-14
(E)Annual return	Annual Return	1971-09-30
(E)Annual return	Annual Return	1970-12-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-20
(E)Annual return	Annual Return	1970-01-16
(E)Special resolution	Other	1969-12-01
Certificate of Incorporation on Change of Name	Name Change	1969-12-01
(E)FIB - Return of allotments	Other	1969-06-27
(E)FIB - Return of allotments	Other	1969-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-29
(E)Notice of registered office and any change thereof	Address Change	1969-03-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-01-24
(E)Statutory Declaration	Other	1969-01-24
Certificate of Incorporation	Incorporation	1969-01-24

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