BROWN & DUREAU (H.K.) LIMITED — Filings & Documents (47)

(E)Final statement of accounts

1989-05-31 · Other

(E)Return of final meeting

1989-05-31 · Other

(E)Ordinary and special resolution

1989-03-28 · Other

(E)Notice of appointment of liquidators

1989-03-28 · Other

(E)Declaration of solvency

1989-03-07 · Other

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

1988-12-30 · Director/Secretary Change

(E)Annual return

1988-09-16 · Annual Return

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

1988-08-23 · Director/Secretary Change

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

1988-07-12 · Director/Secretary Change

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

1988-05-06 · Director/Secretary Change

(E)Annual return

1987-10-05 · Annual Return

(E)Annual return

1986-12-29 · Annual Return

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

1986-11-05 · Director/Secretary Change

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

1985-12-20 · Director/Secretary Change

(E)Annual return

1985-10-25 · Annual Return

(E)Annual return

1984-08-29 · Annual Return

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

1984-06-28 · Other

(E)Annual return

1983-08-31 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-19 · Address Change

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

1983-03-19 · Other

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

1983-01-03 · Other

(E)Notice of registered office and any change thereof

1982-12-13 · Address Change

(E)Annual return

1982-12-13 · Annual Return

(E)Annual return

1981-10-07 · Annual Return

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

1981-04-28 · Other

(E)Annual return

1980-08-12 · Annual Return

(E)Annual return

1979-10-09 · Annual Return

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

1979-06-11 · Other

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

1979-02-19 · Other

(E)Annual return

1978-12-05 · Annual Return

(E)Annual return

1977-12-13 · Annual Return

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

1977-11-23 · Other

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

1977-11-04 · Other

(E)Notice of registered office and any change thereof

1977-10-25 · Address Change

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

1977-08-19 · Other

(E)Notice of registered office and any change thereof

1977-06-17 · Address Change

(E)Notice of registered office and any change thereof

1977-03-17 · Address Change

(E)Annual return

1977-01-10 · Annual Return

(E)Annual return

1976-01-12 · Annual Return

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

1975-08-30 · Other

(E)Annual return

1975-02-17 · Annual Return

(E)Annual return

1975-01-21 · Annual Return

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

1975-01-21 · Other

(E)Memorandum & Articles of Association

1974-11-29 · Memorandum & Articles

(E)Statutory Declaration

1974-11-29 · Other

Certificate of Incorporation

1974-11-29 · Incorporation

(E)Notice of registered office and any change thereof

1974-11-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-05-31
(E)Return of final meeting	Other	1989-05-31
(E)Ordinary and special resolution	Other	1989-03-28
(E)Notice of appointment of liquidators	Other	1989-03-28
(E)Declaration of solvency	Other	1989-03-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-30
(E)Annual return	Annual Return	1988-09-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-06
(E)Annual return	Annual Return	1987-10-05
(E)Annual return	Annual Return	1986-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-20
(E)Annual return	Annual Return	1985-10-25
(E)Annual return	Annual Return	1984-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-28
(E)Annual return	Annual Return	1983-08-31
(E)Notice of registered office and any change thereof	Address Change	1983-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-03
(E)Notice of registered office and any change thereof	Address Change	1982-12-13
(E)Annual return	Annual Return	1982-12-13
(E)Annual return	Annual Return	1981-10-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-28
(E)Annual return	Annual Return	1980-08-12
(E)Annual return	Annual Return	1979-10-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-19
(E)Annual return	Annual Return	1978-12-05
(E)Annual return	Annual Return	1977-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-04
(E)Notice of registered office and any change thereof	Address Change	1977-10-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-19
(E)Notice of registered office and any change thereof	Address Change	1977-06-17
(E)Notice of registered office and any change thereof	Address Change	1977-03-17
(E)Annual return	Annual Return	1977-01-10
(E)Annual return	Annual Return	1976-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-30
(E)Annual return	Annual Return	1975-02-17
(E)Annual return	Annual Return	1975-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1974-11-29
(E)Statutory Declaration	Other	1974-11-29
Certificate of Incorporation	Incorporation	1974-11-29
(E)Notice of registered office and any change thereof	Address Change	1974-11-29

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