HEIWADO & CO (H.K.) LIMITED — Filings & Documents (53)
(E)Final statement of accounts
1999-01-23 · Other
(E)Special resolution
1999-01-23 · Other
(E)Return of final meeting
1999-01-23 · Other
(E)Declaration of solvency
1998-11-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)Special resolution
1998-11-11 · Other
(E)Notice of appointment of liquidators
1998-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-18 · Address Change
(E)Annual return
1997-04-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Annual return
1995-04-08 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Annual return
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-05-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)Annual return
1990-07-12 · Annual Return
(E)Special resolution
1989-11-28 · Other
Certificate of Incorporation on Change of Name
1989-11-28 · Name Change
(E)Annual return
1989-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)Annual return
1988-07-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-02 · Annual Return
(E)Annual return
1986-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-03 · Address Change
(E)Annual return
1985-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)Annual return
1984-06-07 · Annual Return
(E)Annual return
1983-06-30 · Annual Return
(E)Annual return
1982-07-05 · Annual Return
(E)Annual return
1981-06-01 · Annual Return
(E)Annual return
1980-06-03 · Annual Return
(E)Annual return
1979-06-15 · Annual Return
(E)Annual return
1978-07-04 · Annual Return
(E)Annual return
1977-07-18 · Annual Return
(E)FIB - Return of allotments
1977-04-28 · Other
(E)Ordinary resolution
1976-11-29 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-29 · Other
(E)Annual return
1976-09-28 · Annual Return
(E)Annual return
1975-07-15 · Annual Return
(E)Annual return
1975-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-27 · Other
(E)Notice of registered office and any change thereof
1974-04-29 · Address Change
(E)Notice of registered office and any change thereof
1974-03-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-18 · Other
(E)FIB - Return of allotments
1974-03-18 · Other
(E)Memorandum & Articles of Association
1974-03-05 · Memorandum & Articles
(E)Statutory Declaration
1974-03-05 · Other
Certificate of Incorporation
1974-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-01-23 | |
| (E)Special resolution | Other | 1999-01-23 | |
| (E)Return of final meeting | Other | 1999-01-23 | |
| (E)Declaration of solvency | Other | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)Special resolution | Other | 1998-11-11 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Special resolution | Other | 1989-11-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-11-28 | |
| (E)Annual return | Annual Return | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-02 | |
| (E)Annual return | Annual Return | 1986-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)Annual return | Annual Return | 1984-06-07 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Annual return | Annual Return | 1982-07-05 | |
| (E)Annual return | Annual Return | 1981-06-01 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Annual return | Annual Return | 1979-06-15 | |
| (E)Annual return | Annual Return | 1978-07-04 | |
| (E)Annual return | Annual Return | 1977-07-18 | |
| (E)FIB - Return of allotments | Other | 1977-04-28 | |
| (E)Ordinary resolution | Other | 1976-11-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-29 | |
| (E)Annual return | Annual Return | 1976-09-28 | |
| (E)Annual return | Annual Return | 1975-07-15 | |
| (E)Annual return | Annual Return | 1975-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-18 | |
| (E)FIB - Return of allotments | Other | 1974-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-05 | |
| (E)Statutory Declaration | Other | 1974-03-05 | |
| Certificate of Incorporation | Incorporation | 1974-03-05 |
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