HILL & DELAMAIN (AIR BROKERS) H.K. LIMITED — Filings & Documents (88)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-18 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-18 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-18 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-15 · Other
(E)Annual return
1995-08-30 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)Annual return
1993-10-08 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-29 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-16 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-28 · Director/Secretary Change
(E)Annual return
1988-11-28 · Annual Return
(E)Special resolution
1988-07-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-10 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-10 · Other
(E)Notice of registered office and any change thereof
1988-04-07 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-27 · Annual Return
(E)Annual return
1986-09-12 · Annual Return
(E)Special resolution
1986-08-05 · Other
Certificate of Incorporation on Change of Name
1986-08-05 · Name Change
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1984-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-11-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-13 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-20 · Other
(E)Annual return
1981-10-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-17 · Other
(E)Annual return
1980-10-01 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-29 · Other
(E)Notice of registered office and any change thereof
1978-11-21 · Address Change
(E)Annual return
1978-10-12 · Annual Return
(E)Annual return
1977-08-26 · Annual Return
(E)Annual return
1976-11-05 · 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)Annual return
1975-11-13 · Annual Return
(E)Annual return
1974-11-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-26 · Other
(E)Annual return
1973-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-28 · Other
(E)Annual return
1972-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-31 · Other
(E)Memorandum & Articles of Association
1972-08-15 · Memorandum & Articles
(E)Statutory Declaration
1972-08-15 · Other
Certificate of Incorporation
1972-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1995-08-30 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-28 | |
| (E)Annual return | Annual Return | 1988-11-28 | |
| (E)Special resolution | Other | 1988-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-27 | |
| (E)Annual return | Annual Return | 1986-09-12 | |
| (E)Special resolution | Other | 1986-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-13 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-20 | |
| (E)Annual return | Annual Return | 1981-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-10-01 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-21 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)Annual return | Annual Return | 1977-08-26 | |
| (E)Annual return | Annual Return | 1976-11-05 | |
| (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)Annual return | Annual Return | 1975-11-13 | |
| (E)Annual return | Annual Return | 1974-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-26 | |
| (E)Annual return | Annual Return | 1973-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-28 | |
| (E)Annual return | Annual Return | 1972-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-08-15 | |
| (E)Statutory Declaration | Other | 1972-08-15 | |
| Certificate of Incorporation | Incorporation | 1972-08-15 |
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