SELECTRA (H.K.) LIMITED — Filings & Documents (46)

(E)Final statement of accounts

1992-06-17 · Other

(E)Return of final meeting

1992-06-17 · Other

(E)Declaration of solvency

1991-12-03 · Other

(E)Ordinary resolution

1991-12-03 · Other

(E)Notice of appointment of liquidators

1991-12-03 · Other

(E)Annual return

1991-06-07 · Annual Return

(E)Annual return

1990-03-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-09-28 · Director/Secretary Change

(E)Annual return

1989-04-10 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-18 · Director/Secretary Change

(E)Annual return

1988-06-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-02-03 · Director/Secretary Change

(E)Annual return

1987-10-05 · Annual Return

(E)Annual return

1986-05-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-08-05 · Director/Secretary Change

(E)Annual return

1985-04-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-28 · Director/Secretary Change

(E)Annual return

1984-07-30 · Annual Return

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

1983-05-27 · Other

(E)Annual return

1983-05-27 · Annual Return

(E)Annual return

1982-06-28 · Annual Return

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

1982-04-28 · Other

(E)Annual return

1981-07-28 · Annual Return

(E)Ordinary resolution

1981-05-13 · Other

(E)FIII - Notice of increase in nominal capital

1981-05-13 · Other

(E)FIB - Return of allotments

1981-05-13 · Other

(E)FI - Particulars of a contract relating to shares

1981-05-13 · Other

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

1981-04-21 · Other

(E)Annual return

1980-09-10 · Annual Return

(E)Annual return

1979-07-11 · Annual Return

(E)Annual return

1978-08-30 · Annual Return

(E)FIB - Return of allotments

1978-07-11 · Other

(E)FI - Particulars of a contract relating to shares

1978-07-11 · Other

(E)Special resolution

1978-07-10 · Other

(E)FIII - Notice of increase in nominal capital

1978-07-10 · Other

(E)Annual return

1977-08-31 · Annual Return

(E)Annual return

1976-06-25 · Annual Return

(E)Annual return

1975-04-02 · Annual Return

(E)Annual return

1975-02-04 · Annual Return

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

1974-08-22 · Other

(E)FIB - Return of allotments

1974-08-22 · Other

(E)Memorandum & Articles of Association

1974-08-09 · Memorandum & Articles

(E)Statutory Declaration

1974-08-09 · Other

Certificate of Incorporation

1974-08-09 · Incorporation

(E)Notice of registered office and any change thereof

1974-08-09 · Address Change

Company Documents
Document	Type	Filing Date	Order
(E)Final statement of accounts	Other	1992-06-17
(E)Return of final meeting	Other	1992-06-17
(E)Declaration of solvency	Other	1991-12-03
(E)Ordinary resolution	Other	1991-12-03
(E)Notice of appointment of liquidators	Other	1991-12-03
(E)Annual return	Annual Return	1991-06-07
(E)Annual return	Annual Return	1990-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-09-28
(E)Annual return	Annual Return	1989-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-18
(E)Annual return	Annual Return	1988-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-03
(E)Annual return	Annual Return	1987-10-05
(E)Annual return	Annual Return	1986-05-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-08-05
(E)Annual return	Annual Return	1985-04-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-28
(E)Annual return	Annual Return	1984-07-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-27
(E)Annual return	Annual Return	1983-05-27
(E)Annual return	Annual Return	1982-06-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-28
(E)Annual return	Annual Return	1981-07-28
(E)Ordinary resolution	Other	1981-05-13
(E)FIII - Notice of increase in nominal capital	Other	1981-05-13
(E)FIB - Return of allotments	Other	1981-05-13
(E)FI - Particulars of a contract relating to shares	Other	1981-05-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-21
(E)Annual return	Annual Return	1980-09-10
(E)Annual return	Annual Return	1979-07-11
(E)Annual return	Annual Return	1978-08-30
(E)FIB - Return of allotments	Other	1978-07-11
(E)FI - Particulars of a contract relating to shares	Other	1978-07-11
(E)Special resolution	Other	1978-07-10
(E)FIII - Notice of increase in nominal capital	Other	1978-07-10
(E)Annual return	Annual Return	1977-08-31
(E)Annual return	Annual Return	1976-06-25
(E)Annual return	Annual Return	1975-04-02
(E)Annual return	Annual Return	1975-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-08-22
(E)FIB - Return of allotments	Other	1974-08-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-08-09
(E)Statutory Declaration	Other	1974-08-09
Certificate of Incorporation	Incorporation	1974-08-09
(E)Notice of registered office and any change thereof	Address Change	1974-08-09

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