CARRUK (HONG KONG) NOMINEES LIMITED — Filings & Documents (112)
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(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-31 · Other
(E)Annual return
1997-02-10 · Annual Return
(E)Ordinary resolution
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1996-02-07 · Annual Return
(E)Ordinary resolution
1996-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-21 · Other
(E)Annual return
1995-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-04 · Other
(E)Annual return
1991-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-02 · Director/Secretary Change
(E)Annual return
1990-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Annual return
1989-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)Annual return
1988-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Annual return
1987-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Annual return
1986-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Annual return
1985-05-28 · Annual Return
(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)FX - Particulars of directors or managers and of any changes therein
1984-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-08 · Other
(E)Notice of registered office and any change thereof
1983-06-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-01 · Other
(E)Annual return
1983-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)Annual return
1982-09-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-02 · Other
(E)Annual return
1981-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)Annual return
1980-10-08 · Annual Return
(E)Special resolution
1980-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-30 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Annual return
1978-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)Annual return
1977-08-19 · Annual Return
(E)Special resolution
1977-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-27 · Other
(E)Annual return
1976-08-27 · Annual Return
(E)Annual return
1975-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-31 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)Ordinary resolution | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)Ordinary resolution | Other | 1996-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-21 | |
| (E)Annual return | Annual Return | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-04 | |
| (E)Annual return | Annual Return | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-02 | |
| (E)Annual return | Annual Return | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)Annual return | Annual Return | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-05-28 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-01 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)Annual return | Annual Return | 1982-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-02 | |
| (E)Annual return | Annual Return | 1981-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Special resolution | Other | 1980-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-19 | |
| (E)Special resolution | Other | 1977-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-27 | |
| (E)Annual return | Annual Return | 1976-08-27 | |
| (E)Annual return | Annual Return | 1975-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-01 |
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