INCOPORT (H.K.) LIMITED — Filings & Documents (57)

(E)Final statement of accounts

1993-07-27 · Other

(E)Return of final meeting

1993-07-27 · Other

(E)Special resolution

1993-07-27 · Other

(E)Ordinary resolution

1992-12-31 · Other

(E)Notice of appointment of liquidators

1992-12-31 · Other

(E)Notice of registered office and any change thereof

1992-12-21 · Address Change

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

1992-12-21 · Director/Secretary Change

(E)Statutory Declaration

1992-12-05 · Other

(E)Annual return

1992-01-07 · Annual Return

(E)Annual return

1991-01-22 · Annual Return

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

1991-01-22 · Director/Secretary Change

(E)Annual return

1990-01-18 · Annual Return

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

1989-08-23 · Director/Secretary Change

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

1989-08-02 · Director/Secretary Change

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

1989-07-08 · Director/Secretary Change

(E)Annual return

1989-01-21 · Annual Return

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

1988-03-09 · Director/Secretary Change

(E)Annual return

1988-03-09 · Annual Return

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

1987-04-02 · Director/Secretary Change

(E)Annual return

1987-04-02 · Annual Return

(E)Notice of registered office and any change thereof

1986-04-25 · Address Change

(E)Annual return

1985-12-21 · Annual Return

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

1985-04-11 · Director/Secretary Change

(E)Annual return

1985-04-11 · Annual Return

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

1984-07-06 · Other

(E)Annual return

1984-03-03 · Annual Return

(E)Annual return

1983-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1982-09-16 · Address Change

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

1982-04-27 · Other

(E)Annual return

1982-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1981-08-24 · Address Change

(E)Ordinary resolution

1981-02-19 · Other

(E)FIII - Notice of increase in nominal capital

1981-02-19 · Other

(E)FIB - Return of allotments

1981-02-19 · Other

(E)Annual return

1981-01-20 · Annual Return

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

1980-11-20 · Other

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1978-12-19 · Annual Return

(E)Notice of registered office and any change thereof

1978-11-08 · Address Change

(E)Annual return

1978-01-16 · Annual Return

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

1978-01-16 · Other

(E)Ordinary resolution

1977-11-08 · Other

(E)FIII - Notice of increase in nominal capital

1977-11-08 · Other

(E)FIB - Return of allotments

1977-11-08 · Other

(E)FIB - Return of allotments

1977-11-08 · Other

(E)Special resolution

1977-06-14 · Other

Certificate of Incorporation on Change of Name

1977-05-05 · Name Change

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

1977-05-05 · Other

(E)Ordinary resolution

1977-05-05 · Other

(E)FIII - Notice of increase in nominal capital

1977-05-05 · Other

(E)Annual return

1977-01-06 · Annual Return

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

1976-01-16 · Other

(E)FIB - Return of allotments

1976-01-16 · Other

(E)Memorandum & Articles of Association

1975-12-30 · Memorandum & Articles

(E)Statutory Declaration

1975-12-30 · Other

Certificate of Incorporation

1975-12-30 · Incorporation

(E)Notice of registered office and any change thereof

1975-12-30 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-07-27
(E)Return of final meeting	Other	1993-07-27
(E)Special resolution	Other	1993-07-27
(E)Ordinary resolution	Other	1992-12-31
(E)Notice of appointment of liquidators	Other	1992-12-31
(E)Notice of registered office and any change thereof	Address Change	1992-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-21
(E)Statutory Declaration	Other	1992-12-05
(E)Annual return	Annual Return	1992-01-07
(E)Annual return	Annual Return	1991-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-22
(E)Annual return	Annual Return	1990-01-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-08
(E)Annual return	Annual Return	1989-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-09
(E)Annual return	Annual Return	1988-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-02
(E)Annual return	Annual Return	1987-04-02
(E)Notice of registered office and any change thereof	Address Change	1986-04-25
(E)Annual return	Annual Return	1985-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-11
(E)Annual return	Annual Return	1985-04-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-06
(E)Annual return	Annual Return	1984-03-03
(E)Annual return	Annual Return	1983-01-25
(E)Notice of registered office and any change thereof	Address Change	1982-09-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-27
(E)Annual return	Annual Return	1982-02-01
(E)Notice of registered office and any change thereof	Address Change	1981-08-24
(E)Ordinary resolution	Other	1981-02-19
(E)FIII - Notice of increase in nominal capital	Other	1981-02-19
(E)FIB - Return of allotments	Other	1981-02-19
(E)Annual return	Annual Return	1981-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-20
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1978-12-19
(E)Notice of registered office and any change thereof	Address Change	1978-11-08
(E)Annual return	Annual Return	1978-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-16
(E)Ordinary resolution	Other	1977-11-08
(E)FIII - Notice of increase in nominal capital	Other	1977-11-08
(E)FIB - Return of allotments	Other	1977-11-08
(E)FIB - Return of allotments	Other	1977-11-08
(E)Special resolution	Other	1977-06-14
Certificate of Incorporation on Change of Name	Name Change	1977-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-05-05
(E)Ordinary resolution	Other	1977-05-05
(E)FIII - Notice of increase in nominal capital	Other	1977-05-05
(E)Annual return	Annual Return	1977-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-16
(E)FIB - Return of allotments	Other	1976-01-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-12-30
(E)Statutory Declaration	Other	1975-12-30
Certificate of Incorporation	Incorporation	1975-12-30
(E)Notice of registered office and any change thereof	Address Change	1975-12-30

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