CARAVELLE HOTEL (H.K.) LIMITED — Filings & Documents (45)

(E)Final statement of accounts

1990-12-24 · Other

(E)Return of final meeting

1990-12-24 · Other

(E)Ordinary resolution

1990-12-24 · Other

(E)Special resolution

1990-06-25 · Other

(E)Notice of appointment of liquidators

1990-06-25 · Other

(E)Declaration of solvency

1990-06-01 · Other

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

1990-02-14 · Director/Secretary Change

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

1990-02-14 · Director/Secretary Change

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

1990-02-14 · Director/Secretary Change

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

1989-12-28 · Director/Secretary Change

(E)Annual return

1989-12-28 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Annual return

1988-01-15 · Annual Return

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

1987-11-06 · Director/Secretary Change

(E)Annual return

1987-01-28 · Annual Return

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

1986-08-02 · Director/Secretary Change

(E)Annual return

1986-08-02 · Annual Return

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

1986-05-16 · Director/Secretary Change

(E)Annual return

1985-02-01 · Annual Return

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

1985-02-01 · Director/Secretary Change

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

1984-08-07 · Other

(E)Annual return

1984-03-26 · Annual Return

(E)Annual return

1983-01-27 · Annual Return

(E)Annual return

1983-01-11 · Annual Return

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

1982-01-14 · Other

(E)Annual return

1980-12-10 · Annual Return

(E)Annual return

1979-11-09 · Annual Return

(E)Annual return

1979-02-16 · Annual Return

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

1979-02-16 · Other

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

1978-01-25 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)Annual return

1977-02-24 · Annual Return

(E)Annual return

1976-03-11 · Annual Return

(E)Annual return

1975-03-22 · Annual Return

(E)Annual return

1974-03-26 · Annual Return

(E)Annual return

1973-03-12 · Annual Return

(E)Annual return

1972-02-21 · Annual Return

(E)FIB - Return of allotments

1971-04-30 · Other

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

1971-03-31 · Other

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

1971-03-23 · Other

(E)Annual return

1971-03-23 · Annual Return

(E)Memorandum & Articles of Association

1970-07-24 · Memorandum & Articles

(E)Statutory Declaration

1970-07-24 · Other

Certificate of Incorporation

1970-07-24 · Incorporation

(E)Notice of registered office and any change thereof

1970-07-24 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-12-24
(E)Return of final meeting	Other	1990-12-24
(E)Ordinary resolution	Other	1990-12-24
(E)Special resolution	Other	1990-06-25
(E)Notice of appointment of liquidators	Other	1990-06-25
(E)Declaration of solvency	Other	1990-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-28
(E)Annual return	Annual Return	1989-12-28
(E)Annual return	Annual Return	1989-02-01
(E)Annual return	Annual Return	1988-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-06
(E)Annual return	Annual Return	1987-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-02
(E)Annual return	Annual Return	1986-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-16
(E)Annual return	Annual Return	1985-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-07
(E)Annual return	Annual Return	1984-03-26
(E)Annual return	Annual Return	1983-01-27
(E)Annual return	Annual Return	1983-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-14
(E)Annual return	Annual Return	1980-12-10
(E)Annual return	Annual Return	1979-11-09
(E)Annual return	Annual Return	1979-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1978-01-25
(E)Annual return	Annual Return	1977-02-24
(E)Annual return	Annual Return	1976-03-11
(E)Annual return	Annual Return	1975-03-22
(E)Annual return	Annual Return	1974-03-26
(E)Annual return	Annual Return	1973-03-12
(E)Annual return	Annual Return	1972-02-21
(E)FIB - Return of allotments	Other	1971-04-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-23
(E)Annual return	Annual Return	1971-03-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-07-24
(E)Statutory Declaration	Other	1970-07-24
Certificate of Incorporation	Incorporation	1970-07-24
(E)Notice of registered office and any change thereof	Address Change	1970-07-24

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