CARRERAS OF HONG KONG (1973) LIMITED — Filings & Documents (71)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-28 · Other
(E)Resignation letter from directors or secretaries
1995-09-28 · Other
(E)Special resolution
1995-05-16 · Other
(E)Statutory declaration (Dormant company)
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-23 · Other
(E)Notice of registered office and any change thereof
1994-03-28 · Address Change
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-05-22 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-02 · Director/Secretary Change
(E)Annual return
1990-11-23 · Annual Return
(E)Annual return
1989-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-13 · Address Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-23 · Other
(E)Annual return
1987-12-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-28 · Address Change
(E)Resignation letter from directors or secretaries
1987-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Annual return
1986-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Annual return
1985-12-12 · Annual Return
(E)Annual return
1985-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)Annual return
1983-08-05 · Annual Return
(E)Resignation letter from directors or secretaries
1983-04-14 · Other
(E)Resignation letter from directors or secretaries
1983-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-03 · Other
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-09 · Address Change
(E)Annual return
1982-02-09 · Annual Return
(E)Annual return
1981-02-19 · Annual Return
(E)Annual return
1980-02-20 · Annual Return
(E)Annual return
1979-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-11 · Other
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-24 · Other
(E)Annual return
1975-02-24 · Annual Return
(E)Annual return
1974-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-15 · Address Change
(E)Memorandum & Articles of Association
1973-08-24 · Memorandum & Articles
(E)Statutory Declaration
1973-08-24 · Other
Certificate of Incorporation
1973-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-28 | |
| (E)Special resolution | Other | 1995-05-16 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-28 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-22 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Annual return | Annual Return | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-13 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-23 | |
| (E)Annual return | Annual Return | 1987-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-08-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1983-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-03 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-02-09 | |
| (E)Annual return | Annual Return | 1981-02-19 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)Annual return | Annual Return | 1979-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-11 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-24 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Annual return | Annual Return | 1974-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-24 | |
| (E)Statutory Declaration | Other | 1973-08-24 | |
| Certificate of Incorporation | Incorporation | 1973-08-24 |
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