CARNOUSTIE LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1988-02-03 · Other
(E)Return of final meeting
1988-02-03 · Other
(E)Special resolution
1988-02-03 · Other
(E)Ordinary resolution
1987-02-09 · Other
(E)Notice of appointment of liquidators
1987-02-09 · Other
(E)Statutory Declaration
1987-01-23 · Other
(E)Resignation letter from directors or secretaries
1986-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)Annual return
1985-05-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-24 · Other
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Annual return
1984-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-13 · Other
(E)Annual return
1981-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-02 · Other
(E)Annual return
1980-05-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-13 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-04-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-24 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)Annual return
1976-12-20 · Annual Return
(E)FIB - Return of allotments
1976-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-12 · Other
(E)Notice of registered office and any change thereof
1976-05-14 · Address Change
(E)Ordinary resolution
1976-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1976-03-01 · Other
(E)Annual return
1976-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1975-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-11 · Other
(E)Memorandum & Articles of Association
1975-05-20 · Memorandum & Articles
(E)Statutory Declaration
1975-05-20 · Other
Certificate of Incorporation
1975-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1988-02-03 | |
| (E)Return of final meeting | Other | 1988-02-03 | |
| (E)Special resolution | Other | 1988-02-03 | |
| (E)Ordinary resolution | Other | 1987-02-09 | |
| (E)Notice of appointment of liquidators | Other | 1987-02-09 | |
| (E)Statutory Declaration | Other | 1987-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)Annual return | Annual Return | 1985-05-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-13 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-02 | |
| (E)Annual return | Annual Return | 1980-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-24 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)Annual return | Annual Return | 1976-12-20 | |
| (E)FIB - Return of allotments | Other | 1976-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-14 | |
| (E)Ordinary resolution | Other | 1976-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-03-01 | |
| (E)Annual return | Annual Return | 1976-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-05-20 | |
| (E)Statutory Declaration | Other | 1975-05-20 | |
| Certificate of Incorporation | Incorporation | 1975-05-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.