MCCONNELL DOWELL (HONGKONG) LIMITED — Filings & Documents (37)

(E)Final statement of accounts

1983-03-16 · Other

(E)Return of final meeting

1983-03-16 · Other

(E)Annual return

1983-02-11 · Annual Return

(E)Special resolution

1982-11-30 · Other

(E)Notice of appointment of liquidators

1982-11-30 · Other

(E)Declaration of solvency

1982-11-25 · Other

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

1982-11-12 · Other

(E)Special resolution

1982-04-26 · Other

(E)FIB - Return of allotments

1982-04-20 · Other

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

1982-04-16 · Other

(E)Annual return

1982-04-06 · Annual Return

(E)Notice of registered office and any change thereof

1981-10-13 · Address Change

(E)Annual return

1980-09-30 · Annual Return

(E)Special resolution

1980-09-16 · Other

(E)Special resolution

1980-09-16 · Other

(E)Special resolution

1980-07-16 · Other

(E)FIII - Notice of increase in nominal capital

1980-07-16 · Other

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

1980-02-26 · Other

(E)Notice of registered office and any change thereof

1979-07-10 · Address Change

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

1979-07-06 · Other

(E)Annual return

1979-07-06 · Annual Return

(E)Annual return

1979-02-01 · Annual Return

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

1978-05-05 · Other

(E)Annual return

1977-04-14 · Annual Return

(E)Annual return

1976-07-12 · Annual Return

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

1976-06-22 · Other

(E)Notice of registered office and any change thereof

1976-05-14 · Address Change

(E)Annual return

1975-06-27 · Annual Return

(E)Annual return

1975-01-03 · Annual Return

(E)Annual return

1974-04-03 · Annual Return

(E)Special resolution

1974-03-20 · Other

(E)Notice of registered office and any change thereof

1973-12-20 · Address Change

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

1973-12-20 · Other

(E)FIB - Return of allotments

1973-12-20 · Other

(E)Memorandum & Articles of Association

1973-12-11 · Memorandum & Articles

(E)Statutory Declaration

1973-12-11 · Other

Certificate of Incorporation

1973-12-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1983-03-16
(E)Return of final meeting	Other	1983-03-16
(E)Annual return	Annual Return	1983-02-11
(E)Special resolution	Other	1982-11-30
(E)Notice of appointment of liquidators	Other	1982-11-30
(E)Declaration of solvency	Other	1982-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-11-12
(E)Special resolution	Other	1982-04-26
(E)FIB - Return of allotments	Other	1982-04-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-16
(E)Annual return	Annual Return	1982-04-06
(E)Notice of registered office and any change thereof	Address Change	1981-10-13
(E)Annual return	Annual Return	1980-09-30
(E)Special resolution	Other	1980-09-16
(E)Special resolution	Other	1980-09-16
(E)Special resolution	Other	1980-07-16
(E)FIII - Notice of increase in nominal capital	Other	1980-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-26
(E)Notice of registered office and any change thereof	Address Change	1979-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-06
(E)Annual return	Annual Return	1979-07-06
(E)Annual return	Annual Return	1979-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-05
(E)Annual return	Annual Return	1977-04-14
(E)Annual return	Annual Return	1976-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-22
(E)Notice of registered office and any change thereof	Address Change	1976-05-14
(E)Annual return	Annual Return	1975-06-27
(E)Annual return	Annual Return	1975-01-03
(E)Annual return	Annual Return	1974-04-03
(E)Special resolution	Other	1974-03-20
(E)Notice of registered office and any change thereof	Address Change	1973-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-20
(E)FIB - Return of allotments	Other	1973-12-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-11
(E)Statutory Declaration	Other	1973-12-11
Certificate of Incorporation	Incorporation	1973-12-11

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