AUSTEN, BRITTEN (HONG KONG) LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2000-01-14 · Other
(E)Information sheet re s.291(3)
1982-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1982-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-17 · Other
(E)Annual return
1982-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-08-20 · Address Change
(E)Annual return
1981-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-31 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-13 · Other
(E)Annual return
1978-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-24 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-02 · Other
(E)Notice of registered office and any change thereof
1977-08-04 · Address Change
(E)Annual return
1976-11-27 · Annual Return
(E)FI - Particulars of a contract relating to shares
1976-07-16 · Other
(E)FIB - Return of allotments
1976-07-15 · Other
(E)Special resolution
1976-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-17 · Other
(E)Special resolution
1976-02-24 · Other
Certificate of Incorporation on Change of Name
1976-02-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-28 · Other
(E)Amended document
1976-01-12 · Other
(E)Annual return
1975-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-05-20 · Address Change
(E)Amended document
1975-05-07 · Other
(E)Annual return
1975-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-25 · Other
(E)Special resolution
1975-02-21 · Other
Certificate of Incorporation on Change of Name
1975-02-21 · Name Change
(E)FIII - Notice of increase in nominal capital
1975-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-21 · Other
(E)FIB - Return of allotments
1975-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-12 · Other
(E)Annual return
1974-05-14 · Annual Return
(E)Notice of registered office and any change thereof
1974-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-02 · Other
(E)Notice of registered office and any change thereof
1973-08-13 · Address Change
(E)Annual return
1972-11-03 · Annual Return
(E)FIB - Return of allotments
1972-02-08 · Other
(E)Annual return
1971-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-27 · Other
(E)Annual return
1971-02-27 · Annual Return
(E)FIB - Return of allotments
1970-12-28 · Other
(E)Notice of registered office and any change thereof
1970-10-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-24 · Other
(E)Notice of registered office and any change thereof
1970-06-30 · Address Change
(E)Memorandum & Articles of Association
1970-06-19 · Memorandum & Articles
(E)Statutory Declaration
1970-06-19 · Other
Certificate of Incorporation
1970-06-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-01-14 | |
| (E)Information sheet re s.291(3) | Other | 1982-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1982-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-20 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-31 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-13 | |
| (E)Annual return | Annual Return | 1978-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-24 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-04 | |
| (E)Annual return | Annual Return | 1976-11-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-07-16 | |
| (E)FIB - Return of allotments | Other | 1976-07-15 | |
| (E)Special resolution | Other | 1976-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-17 | |
| (E)Special resolution | Other | 1976-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-28 | |
| (E)Amended document | Other | 1976-01-12 | |
| (E)Annual return | Annual Return | 1975-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-20 | |
| (E)Amended document | Other | 1975-05-07 | |
| (E)Annual return | Annual Return | 1975-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-25 | |
| (E)Special resolution | Other | 1975-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-21 | |
| (E)FIB - Return of allotments | Other | 1975-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-12 | |
| (E)Annual return | Annual Return | 1974-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-13 | |
| (E)Annual return | Annual Return | 1972-11-03 | |
| (E)FIB - Return of allotments | Other | 1972-02-08 | |
| (E)Annual return | Annual Return | 1971-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-27 | |
| (E)Annual return | Annual Return | 1971-02-27 | |
| (E)FIB - Return of allotments | Other | 1970-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-19 | |
| (E)Statutory Declaration | Other | 1970-06-19 | |
| Certificate of Incorporation | Incorporation | 1970-06-19 |
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