CLARION (HONG KONG) COMPANY LIMITED — Filings & Documents (107)
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(E)Final statement of accounts
2004-06-10 · Other
(E)Return of final meeting
2004-06-10 · Other
(E)Special resolution
2004-06-10 · Other
(E)Liquidator's statement of account
2004-06-10 · Winding Up
(E)Liquidator's statement of account
2004-04-30 · Winding Up
(E)Liquidator's statement of account
2003-10-27 · Winding Up
(E)Ordinary and special resolution
2002-10-22 · Other
(E)Notice of appointment of liquidators
2002-10-22 · Other
(E)Declaration of solvency
2002-10-15 · Other
(E)Declaration of solvency
2002-10-15 · Other
(E)Declaration of solvency
2002-10-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-27 · Share Related
(E)Ordinary resolution
1999-05-27 · Other
(E)FSC1 - Return of Allotments
1999-05-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Memorandum of satisfaction
1998-07-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1997-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-04 · Annual Return
(E)Annual return
1996-08-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1994-08-01 · Annual Return
(E)Annual return
1993-09-13 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1993-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)Ordinary resolution
1991-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-26 · Other
(E)FIB - Return of allotments
1991-09-26 · Other
(E)Annual return
1991-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Annual return
1990-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Annual return
1989-10-18 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-08 · Other
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-08 · Other
(E)Annual return
1987-08-04 · Annual Return
(E)Annual return
1987-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-29 · Other
(E)Resignation letter from directors or secretaries
1986-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)Annual return
1985-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-10 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-05-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1985-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-27 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1983-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-11 · Other
(E)Annual return
1982-06-21 · Annual Return
(E)Annual return
1982-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-21 · Other
(E)Annual return
1981-03-11 · Annual Return
(E)Annual return
1980-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-21 · Other
(E)Annual return
1978-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-28 · Address Change
(E)Notice of registered office and any change thereof
1978-03-04 · Address Change
(E)Annual return
1977-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Annual return
1976-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1975-12-12 · Address Change
(E)Annual return
1975-08-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-06-10 | |
| (E)Return of final meeting | Other | 2004-06-10 | |
| (E)Special resolution | Other | 2004-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-06-10 | |
| (E)Liquidator's statement of account | Winding Up | 2004-04-30 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-27 | |
| (E)Ordinary and special resolution | Other | 2002-10-22 | |
| (E)Notice of appointment of liquidators | Other | 2002-10-22 | |
| (E)Declaration of solvency | Other | 2002-10-15 | |
| (E)Declaration of solvency | Other | 2002-10-15 | |
| (E)Declaration of solvency | Other | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-27 | |
| (E)Ordinary resolution | Other | 1999-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-08-01 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)Ordinary resolution | Other | 1991-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-26 | |
| (E)FIB - Return of allotments | Other | 1991-09-26 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-08 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-21 | |
| (E)Annual return | Annual Return | 1981-03-11 | |
| (E)Annual return | Annual Return | 1980-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-21 | |
| (E)Annual return | Annual Return | 1978-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-04 | |
| (E)Annual return | Annual Return | 1977-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Annual return | Annual Return | 1976-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-12 | |
| (E)Annual return | Annual Return | 1975-08-26 |
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