HARWOOD COMPANIES (H.K.) INC., LIMITED — Filings & Documents (54)

(E)Information sheet re s.290A(2)

1991-12-31 · Other

(E)Information sheet re s.290A(3)

1991-12-31 · Other

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

1991-11-18 · Director/Secretary Change

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

1991-03-26 · Director/Secretary Change

(E)Annual return

1991-03-26 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1991-01-22 · Other

(E)Annual return

1990-02-09 · Annual Return

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

1990-01-24 · Director/Secretary Change

(E)FVIIB - Notice of situation of register of charges

1990-01-24 · Other

(E)FVIIC - Notice of situation of register of members

1990-01-24 · Other

(E)FVIIIA - Notice of situation of minute books

1990-01-24 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-01-24 · Other

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-17 · Annual Return

(E)Annual return

1987-02-28 · Annual Return

(E)FVIIIA - Notice of situation of minute books

1986-01-17 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1986-01-17 · Other

(E)FVIIB - Notice of situation of register of charges

1986-01-17 · Other

(E)FVIIC - Notice of situation of register of members

1986-01-17 · Other

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

1986-01-17 · Director/Secretary Change

(E)Annual return

1986-01-17 · Annual Return

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

1985-10-02 · Director/Secretary Change

(E)Annual return

1984-11-21 · Annual Return

(E)Annual return

1984-01-19 · Annual Return

(E)Annual return

1982-11-15 · Annual Return

(E)Annual return

1982-01-04 · Annual Return

(E)Annual return

1981-02-10 · Annual Return

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

1981-01-09 · Other

(E)Special resolution

1980-12-29 · Other

(E)Annual return

1980-02-29 · Annual Return

(E)Special resolution

1980-02-01 · Other

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

1980-01-22 · Other

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

1978-05-02 · Other

(E)Annual return

1978-05-02 · Annual Return

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

1978-04-18 · Other

(E)Annual return

1978-04-18 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

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

1975-08-07 · Other

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

1975-02-08 · Other

(E)Annual return

1975-02-01 · Annual Return

(E)Annual return

1974-09-30 · Annual Return

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

1974-09-30 · Other

(E)FIB - Return of allotments

1974-09-25 · Other

(E)Ordinary resolution

1974-05-18 · Other

(E)FIII - Notice of increase in nominal capital

1974-05-18 · Other

(E)FIB - Return of allotments

1974-04-02 · Other

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

1974-02-16 · Other

(E)Annual return

1973-03-05 · Annual Return

(E)Notice of registered office and any change thereof

1973-01-29 · Address Change

(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

1972-07-20 · Address Change

(E)Memorandum & Articles of Association

1972-06-30 · Memorandum & Articles

(E)Statutory Declaration

1972-06-30 · Other

Certificate of Incorporation

1972-06-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1991-12-31
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-03-26
(E)Annual return	Annual Return	1991-03-26
(E)FIXA - Notice of resignation of director or secretary	Other	1991-01-22
(E)Annual return	Annual Return	1990-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-24
(E)FVIIB - Notice of situation of register of charges	Other	1990-01-24
(E)FVIIC - Notice of situation of register of members	Other	1990-01-24
(E)FVIIIA - Notice of situation of minute books	Other	1990-01-24
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-01-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-17
(E)Annual return	Annual Return	1987-02-28
(E)FVIIIA - Notice of situation of minute books	Other	1986-01-17
(E)FXA - Notice of situation of register of directors and secretaries	Other	1986-01-17
(E)FVIIB - Notice of situation of register of charges	Other	1986-01-17
(E)FVIIC - Notice of situation of register of members	Other	1986-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-17
(E)Annual return	Annual Return	1986-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-02
(E)Annual return	Annual Return	1984-11-21
(E)Annual return	Annual Return	1984-01-19
(E)Annual return	Annual Return	1982-11-15
(E)Annual return	Annual Return	1982-01-04
(E)Annual return	Annual Return	1981-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-09
(E)Special resolution	Other	1980-12-29
(E)Annual return	Annual Return	1980-02-29
(E)Special resolution	Other	1980-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-02
(E)Annual return	Annual Return	1978-05-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-18
(E)Annual return	Annual Return	1978-04-18
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-08
(E)Annual return	Annual Return	1975-02-01
(E)Annual return	Annual Return	1974-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-09-30
(E)FIB - Return of allotments	Other	1974-09-25
(E)Ordinary resolution	Other	1974-05-18
(E)FIII - Notice of increase in nominal capital	Other	1974-05-18
(E)FIB - Return of allotments	Other	1974-04-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-16
(E)Annual return	Annual Return	1973-03-05
(E)Notice of registered office and any change thereof	Address Change	1973-01-29
(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	1972-07-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-06-30
(E)Statutory Declaration	Other	1972-06-30
Certificate of Incorporation	Incorporation	1972-06-30

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