ANGUS & COOTE HONG KONG LIMITED — Filings & Documents (73)
Information sheet re S.291AA(9)
2013-05-24 · Other
Information sheet re S.291AA(7)
2013-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-07-23 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-04 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)Statutory declaration (Dormant company)
1999-07-28 · Other
(E)Statutory declaration (Dormant company)
1999-07-28 · Other
(E)Certificate of Registration of Charge
1999-05-04 · Charges
(E)FM1 - Mortgage or charge details
1999-05-04 · Charges
(E)Certificate of Registration of Charge
1999-04-27 · Charges
(E)FM1 - Mortgage or charge details
1999-04-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)Special resolution
1998-12-22 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)Notice of Cessation of Registered Office
1998-01-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-12 · Other
(E)Annual return
1996-01-04 · Annual Return
(E)Annual return
1996-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-12-15 · Other
(E)Annual return
1992-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)Resignation letter from directors or secretaries
1991-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Ordinary resolution
1991-01-08 · Other
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-05-22 · Annual Return
(E)Special resolution
1981-07-28 · Other
Certificate of Incorporation on Change of Name
1981-07-28 · Name Change
(E)Annual return
1981-01-28 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1979-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-06 · Other
(E)Annual return
1978-02-22 · Annual Return
(E)Annual return
1977-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-24 · Other
(E)Annual return
1976-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-31 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-05 · Other
(E)Memorandum & Articles of Association
1974-10-18 · Memorandum & Articles
(E)Statutory Declaration
1974-10-18 · Other
Certificate of Incorporation
1974-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-24 | |
| Information sheet re S.291AA(7) | Other | 2013-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-07-28 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)Special resolution | Other | 1998-12-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-12 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)Annual return | Annual Return | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-15 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Ordinary resolution | Other | 1991-01-08 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-05-22 | |
| (E)Special resolution | Other | 1981-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-28 | |
| (E)Annual return | Annual Return | 1981-01-28 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-06 | |
| (E)Annual return | Annual Return | 1978-02-22 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-24 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-31 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-18 | |
| (E)Statutory Declaration | Other | 1974-10-18 | |
| Certificate of Incorporation | Incorporation | 1974-10-18 |
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