HONGKONG NOMINEES LIMITED — Filings & Documents (55)
(E)Final statement of accounts
1991-01-31 · Other
(E)Return of final meeting
1991-01-31 · Other
(E)Special resolution
1991-01-31 · Other
(E)Special resolution
1990-08-20 · Other
(E)Notice of appointment of liquidators
1990-08-20 · Other
(E)Declaration of solvency
1990-07-04 · Other
(E)Annual return
1990-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1987-12-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-19 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-03 · Address Change
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1985-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-07-04 · Annual Return
(E)Special resolution
1983-08-20 · Other
(E)Annual return
1983-08-01 · Annual Return
(E)Special resolution
1983-01-28 · Other
(E)Annual return
1982-08-12 · Annual Return
(E)Annual return
1981-11-06 · Annual Return
(E)Annual return
1980-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1979-08-14 · Address Change
(E)Annual return
1979-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-03 · Other
(E)Annual return
1978-07-08 · Annual Return
(E)Annual return
1977-07-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-15 · Other
(E)Annual return
1976-07-15 · Annual Return
(E)Annual return
1975-07-03 · Annual Return
(E)Annual return
1975-04-22 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-26 · Other
(E)Annual return
1973-07-26 · Annual Return
(E)Annual return
1973-02-16 · Annual Return
(E)FIB - Return of allotments
1973-02-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-20 · Other
(E)Notice of registered office and any change thereof
1972-04-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-20 · Other
(E)Memorandum & Articles of Association
1972-03-30 · Memorandum & Articles
(E)Statutory Declaration
1972-03-30 · Other
Certificate of Incorporation
1972-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-31 | |
| (E)Return of final meeting | Other | 1991-01-31 | |
| (E)Special resolution | Other | 1991-01-31 | |
| (E)Special resolution | Other | 1990-08-20 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-20 | |
| (E)Declaration of solvency | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-07-04 | |
| (E)Special resolution | Other | 1983-08-20 | |
| (E)Annual return | Annual Return | 1983-08-01 | |
| (E)Special resolution | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Annual return | Annual Return | 1981-11-06 | |
| (E)Annual return | Annual Return | 1980-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-03 | |
| (E)Annual return | Annual Return | 1978-07-08 | |
| (E)Annual return | Annual Return | 1977-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-15 | |
| (E)Annual return | Annual Return | 1976-07-15 | |
| (E)Annual return | Annual Return | 1975-07-03 | |
| (E)Annual return | Annual Return | 1975-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-26 | |
| (E)Annual return | Annual Return | 1973-07-26 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)FIB - Return of allotments | Other | 1973-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-30 | |
| (E)Statutory Declaration | Other | 1972-03-30 | |
| Certificate of Incorporation | Incorporation | 1972-03-30 |
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