CARMEN (H.K.) LIMITED — Filings & Documents (43)

(E)Information sheet re striking off of this company under consideration

1987-12-31 · Other

(E)Information sheet re S.291(3)

1987-12-31 · Other

(E)Information sheet re S.291(6)

1987-12-31 · Other

(E)Information sheet re striking off of this company under consideration

1987-12-31 · Other

(E)FX(i) - Return of first directors and secretary

1987-07-22 · Director/Secretary Change

(E)Annual return

1987-07-22 · Annual Return

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

1986-12-15 · Director/Secretary Change

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

1986-06-25 · Director/Secretary Change

(E)Annual return

1986-06-25 · Annual Return

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

1985-07-13 · Director/Secretary Change

(E)Annual return

1985-07-13 · Annual Return

(E)Annual return

1984-06-01 · Annual Return

(E)Annual return

1983-06-20 · Annual Return

(E)Annual return

1982-07-29 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-29 · Address Change

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

1982-07-19 · Other

(E)Annual return

1981-07-16 · Annual Return

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

1981-07-16 · Other

(E)Notice of registered office and any change thereof

1980-07-25 · Address Change

(E)Annual return

1980-07-10 · Annual Return

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

1980-07-10 · Other

(E)Annual return

1979-12-20 · Annual Return

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

1978-10-19 · Other

(E)Annual return

1978-10-19 · Annual Return

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

1978-05-31 · Other

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

1978-05-31 · Other

(E)Annual return

1978-05-31 · Annual Return

(E)Annual return

1978-05-31 · Annual Return

(E)Annual return

1978-05-31 · Annual Return

(E)Annual return

1974-09-24 · Annual Return

(E)Annual return

1974-09-24 · Annual Return

(E)Notice of registered office and any change thereof

1973-05-12 · Address Change

(E)Annual return

1973-04-04 · Annual Return

(E)Annual return

1972-02-29 · Annual Return

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

1971-11-01 · Other

(E)Annual return

1971-03-27 · Annual Return

(E)Notice of registered office and any change thereof

1970-06-01 · Address Change

(E)FIB - Return of allotments

1970-05-30 · Other

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

1970-05-04 · Other

(E)Special resolution

1970-04-20 · Other

(E)Memorandum & Articles of Association

1969-10-14 · Memorandum & Articles

(E)Statutory Declaration

1969-10-14 · Other

Certificate of Incorporation

1969-10-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re striking off of this company under consideration	Other	1987-12-31
(E)Information sheet re S.291(3)	Other	1987-12-31
(E)Information sheet re S.291(6)	Other	1987-12-31
(E)Information sheet re striking off of this company under consideration	Other	1987-12-31
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-07-22
(E)Annual return	Annual Return	1987-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-25
(E)Annual return	Annual Return	1986-06-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-13
(E)Annual return	Annual Return	1985-07-13
(E)Annual return	Annual Return	1984-06-01
(E)Annual return	Annual Return	1983-06-20
(E)Annual return	Annual Return	1982-07-29
(E)Notice of registered office and any change thereof	Address Change	1982-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-19
(E)Annual return	Annual Return	1981-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-16
(E)Notice of registered office and any change thereof	Address Change	1980-07-25
(E)Annual return	Annual Return	1980-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-10
(E)Annual return	Annual Return	1979-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-19
(E)Annual return	Annual Return	1978-10-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-31
(E)Annual return	Annual Return	1978-05-31
(E)Annual return	Annual Return	1978-05-31
(E)Annual return	Annual Return	1978-05-31
(E)Annual return	Annual Return	1974-09-24
(E)Annual return	Annual Return	1974-09-24
(E)Notice of registered office and any change thereof	Address Change	1973-05-12
(E)Annual return	Annual Return	1973-04-04
(E)Annual return	Annual Return	1972-02-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-11-01
(E)Annual return	Annual Return	1971-03-27
(E)Notice of registered office and any change thereof	Address Change	1970-06-01
(E)FIB - Return of allotments	Other	1970-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-04
(E)Special resolution	Other	1970-04-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-10-14
(E)Statutory Declaration	Other	1969-10-14
Certificate of Incorporation	Incorporation	1969-10-14

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