ASSOCIATED LIQUOR DISTRIBUTORS (HONG KONG) LIMITED — Filings & Documents (107)
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(E)Return of final meeting
2004-04-13 · Other
(E)Special resolution
2004-04-13 · Other
(E)Final statement of accounts
2004-04-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-19 · Director/Secretary Change
(E)Declaration of solvency
2003-08-22 · Other
(E)Ordinary and special resolution
2003-08-22 · Other
(E)Notice of appointment of liquidators
2003-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)Court order for restoration
2003-07-08 · Other
(E)Information sheet re S.291AA(9)
2003-01-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-21 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2002-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)Notice of registered office and any change thereof
1996-10-03 · Address Change
(E)Annual return
1996-09-11 · Annual Return
(E)Amended document
1996-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-21 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)Annual return
1994-11-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Annual return
1992-08-27 · Annual Return
(E)Annual return
1991-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Annual return
1990-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1988-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)Annual return
1985-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1982-08-13 · Annual Return
(E)Annual return
1982-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-16 · Other
(E)Notice of registered office and any change thereof
1981-07-21 · Address Change
(E)Annual return
1981-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1980-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-30 · Other
(E)Annual return
1980-06-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-20 · Other
(E)Notice of registered office and any change thereof
1980-01-28 · Address Change
(E)Special resolution
1979-03-23 · Other
Certificate of Incorporation on Change of Name
1979-03-23 · Name Change
(E)Annual return
1979-02-13 · Annual Return
(E)Special resolution
1978-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-13 · Other
(E)FIB - Return of allotments
1978-12-13 · Other
(E)FI - Particulars of a contract relating to shares
1978-12-13 · Other
(E)Annual return
1978-06-08 · Annual Return
(E)Special resolution
1977-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-08 · Other
(E)FI - Particulars of a contract relating to shares
1977-08-08 · Other
(E)FIB - Return of allotments
1977-08-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-18 · Other
(E)Annual return
1977-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-04-13 | |
| (E)Special resolution | Other | 2004-04-13 | |
| (E)Final statement of accounts | Other | 2004-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-19 | |
| (E)Declaration of solvency | Other | 2003-08-22 | |
| (E)Ordinary and special resolution | Other | 2003-08-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)Court order for restoration | Other | 2003-07-08 | |
| (E)Information sheet re S.291AA(9) | Other | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-03 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Amended document | Other | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)Annual return | Annual Return | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Annual return | Annual Return | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)Annual return | Annual Return | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1982-08-13 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-21 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-30 | |
| (E)Annual return | Annual Return | 1980-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-28 | |
| (E)Special resolution | Other | 1979-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-23 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Special resolution | Other | 1978-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-13 | |
| (E)FIB - Return of allotments | Other | 1978-12-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)Special resolution | Other | 1977-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-08-08 | |
| (E)FIB - Return of allotments | Other | 1977-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-18 | |
| (E)Annual return | Annual Return | 1977-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-05 |
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