HUTCHISON-BOAG LIMITED — Filings & Documents (90)

(E)Final statement of accounts

1984-02-20 · Other

(E)Return of final meeting

1984-02-20 · Other

(E)Notice of appointment of liquidators

1983-06-02 · Other

(E)Special resolution

1983-05-27 · Other

(E)Annual return

1983-05-17 · Annual Return

(E)Declaration of solvency

1983-05-16 · Other

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

1983-01-20 · Other

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

1983-01-03 · Other

(E)Memorandum of satisfaction

1982-12-16 · Memorandum & Articles

(E)Annual return

1982-09-04 · Annual Return

(E)Special resolution

1981-12-22 · Other

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

1981-10-28 · Other

(E)Minute for reduction of share capital

1981-10-21 · Charges

(E)Prospectus

1981-10-17 · Other

(E)FIB - Return of allotments

1981-10-17 · Other

(E)Court order

1981-10-16 · Other

(E)Minute for reduction of share capital

1981-10-16 · Charges

(E)Special resolution

1981-10-03 · Other

(E)Annual return

1981-06-10 · Annual Return

(E)Accounts / Financial Statements

1981-06-10 · Accounts

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

1981-06-08 · Other

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

1981-01-07 · Other

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

1980-09-08 · Other

(E)Annual return

1980-06-11 · Annual Return

(E)Accounts / Financial Statements

1980-06-11 · Accounts

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

1980-02-07 · Other

(E)Accounts / Financial Statements

1979-06-12 · Accounts

(E)Annual return

1979-06-12 · Annual Return

(E)Accounts / Financial Statements

1978-06-22 · Accounts

(E)Annual return

1978-06-22 · Annual Return

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

1977-09-01 · Other

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

1977-07-21 · Other

(E)Annual return

1977-06-06 · Annual Return

(E)Accounts / Financial Statements

1977-06-06 · Accounts

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

1977-01-28 · Other

(E)FIB - Return of allotments

1977-01-14 · Other

(E)FI - Particulars of a contract relating to shares

1977-01-14 · Other

(E)Minute for reduction of share capital

1976-10-18 · Charges

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

1976-09-29 · Other

(E)Minute for reduction of share capital

1976-09-23 · Charges

(E)Court order

1976-09-23 · Other

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

1976-08-10 · Other

(E)Special resolution

1976-08-06 · Other

(E)Annual return

1976-06-01 · Annual Return

(E)Annual return

1976-06-01 · Annual Return

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

1976-05-13 · Other

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

1976-03-10 · Other

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

1976-01-30 · Other

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

1976-01-27 · Other

(E)Accounts / Financial Statements

1975-08-27 · Accounts

(E)FIV - Particulars of a mortgage or charge created by a local company

1975-08-21 · Other

(E)Accounts / Financial Statements

1975-08-21 · Accounts

(E)Annual return

1975-08-07 · Annual Return

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

1975-06-05 · Other

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

1975-04-11 · Other

(E)Notice of registered office and any change thereof

1975-03-06 · Address Change

(E)Annual return

1974-06-04 · Annual Return

(E)Annual return

1974-06-04 · Annual Return

(E)Annual return

1973-05-31 · Annual Return

(E)Accounts / Financial Statements

1973-05-31 · Accounts

(E)FIB - Return of allotments

1973-04-02 · Other

(E)FI - Particulars of a contract relating to shares

1973-04-02 · Other

(E)FIB - Return of allotments

1973-03-13 · Other

(E)FI - Particulars of a contract relating to shares

1973-03-13 · Other

(E)FIB - Return of allotments

1972-12-22 · Other

(E)FI - Particulars of a contract relating to shares

1972-12-22 · Other

(E)FIB - Return of allotments

1972-12-09 · Other

(E)FI - Particulars of a contract relating to shares

1972-12-09 · Other

(E)FIB - Return of allotments

1972-05-23 · Other

(E)FI - Particulars of a contract relating to shares

1972-05-23 · Other

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

1972-05-23 · Other

(E)Annual return

1972-05-23 · Annual Return

(E)Accounts / Financial Statements

1972-05-23 · Accounts

(E)FIB - Return of allotments

1971-07-09 · Other

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

1971-06-12 · Other

(E)Annual return

1971-05-11 · Annual Return

(E)Accounts / Financial Statements

1971-05-11 · Accounts

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

1971-04-13 · Other

(E)Notice of appointment of receiver

1970-07-24 · Other

(E)Notice of appointment of receiver

1970-07-24 · Other

(E)Annual return

1970-05-06 · Annual Return

(E)FIB - Return of allotments

1970-04-24 · Other

(E)FI - Particulars of a contract relating to shares

1970-04-23 · Other

(E)FIB - Return of allotments

1970-04-23 · Other

(E)Special resolution

1970-04-23 · Other

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

1970-04-07 · Other

(E)Notice of registered office and any change thereof

1970-04-03 · Address Change

(E)Memorandum & Articles of Association

1970-03-26 · Memorandum & Articles

(E)Statutory Declaration

1970-03-26 · Other

Certificate of Incorporation

1970-03-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1984-02-20
(E)Return of final meeting	Other	1984-02-20
(E)Notice of appointment of liquidators	Other	1983-06-02
(E)Special resolution	Other	1983-05-27
(E)Annual return	Annual Return	1983-05-17
(E)Declaration of solvency	Other	1983-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-03
(E)Memorandum of satisfaction	Memorandum & Articles	1982-12-16
(E)Annual return	Annual Return	1982-09-04
(E)Special resolution	Other	1981-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-28
(E)Minute for reduction of share capital	Charges	1981-10-21
(E)Prospectus	Other	1981-10-17
(E)FIB - Return of allotments	Other	1981-10-17
(E)Court order	Other	1981-10-16
(E)Minute for reduction of share capital	Charges	1981-10-16
(E)Special resolution	Other	1981-10-03
(E)Annual return	Annual Return	1981-06-10
(E)Accounts / Financial Statements	Accounts	1981-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-08
(E)Annual return	Annual Return	1980-06-11
(E)Accounts / Financial Statements	Accounts	1980-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-07
(E)Accounts / Financial Statements	Accounts	1979-06-12
(E)Annual return	Annual Return	1979-06-12
(E)Accounts / Financial Statements	Accounts	1978-06-22
(E)Annual return	Annual Return	1978-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-21
(E)Annual return	Annual Return	1977-06-06
(E)Accounts / Financial Statements	Accounts	1977-06-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-28
(E)FIB - Return of allotments	Other	1977-01-14
(E)FI - Particulars of a contract relating to shares	Other	1977-01-14
(E)Minute for reduction of share capital	Charges	1976-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-09-29
(E)Minute for reduction of share capital	Charges	1976-09-23
(E)Court order	Other	1976-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-08-10
(E)Special resolution	Other	1976-08-06
(E)Annual return	Annual Return	1976-06-01
(E)Annual return	Annual Return	1976-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-27
(E)Accounts / Financial Statements	Accounts	1975-08-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1975-08-21
(E)Accounts / Financial Statements	Accounts	1975-08-21
(E)Annual return	Annual Return	1975-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-11
(E)Notice of registered office and any change thereof	Address Change	1975-03-06
(E)Annual return	Annual Return	1974-06-04
(E)Annual return	Annual Return	1974-06-04
(E)Annual return	Annual Return	1973-05-31
(E)Accounts / Financial Statements	Accounts	1973-05-31
(E)FIB - Return of allotments	Other	1973-04-02
(E)FI - Particulars of a contract relating to shares	Other	1973-04-02
(E)FIB - Return of allotments	Other	1973-03-13
(E)FI - Particulars of a contract relating to shares	Other	1973-03-13
(E)FIB - Return of allotments	Other	1972-12-22
(E)FI - Particulars of a contract relating to shares	Other	1972-12-22
(E)FIB - Return of allotments	Other	1972-12-09
(E)FI - Particulars of a contract relating to shares	Other	1972-12-09
(E)FIB - Return of allotments	Other	1972-05-23
(E)FI - Particulars of a contract relating to shares	Other	1972-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-05-23
(E)Annual return	Annual Return	1972-05-23
(E)Accounts / Financial Statements	Accounts	1972-05-23
(E)FIB - Return of allotments	Other	1971-07-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-12
(E)Annual return	Annual Return	1971-05-11
(E)Accounts / Financial Statements	Accounts	1971-05-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-13
(E)Notice of appointment of receiver	Other	1970-07-24
(E)Notice of appointment of receiver	Other	1970-07-24
(E)Annual return	Annual Return	1970-05-06
(E)FIB - Return of allotments	Other	1970-04-24
(E)FI - Particulars of a contract relating to shares	Other	1970-04-23
(E)FIB - Return of allotments	Other	1970-04-23
(E)Special resolution	Other	1970-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-07
(E)Notice of registered office and any change thereof	Address Change	1970-04-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-03-26
(E)Statutory Declaration	Other	1970-03-26
Certificate of Incorporation	Incorporation	1970-03-26

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