HK-BASE COMPANY LIMITED — Filings & Documents (48)
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Information sheet re S.290A(2)
1992-12-31 · Other
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-30 · Other
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-30 · Other
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-24 · Annual Return
(E)Annual return
1989-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-12-12 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-23 · Annual Return
(E)Annual return
1988-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1986-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1986-09-17 · Annual Return
(E)Annual return
1984-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1982-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-21 · Address Change
(E)Annual return
1980-10-08 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-02 · Other
(E)Annual return
1978-07-25 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-16 · Address Change
(E)Special resolution
1977-10-04 · Other
Certificate of Incorporation on Change of Name
1977-10-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-27 · Other
(E)Notice of registered office and any change thereof
1977-09-19 · Address Change
(E)FIB - Return of allotments
1977-05-26 · Other
(E)Ordinary resolution
1977-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-18 · Other
(E)Annual return
1977-03-01 · Annual Return
(E)Memorandum & Articles of Association
1976-01-09 · Memorandum & Articles
(E)Statutory Declaration
1976-01-09 · Other
Certificate of Incorporation
1976-01-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-01-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Information sheet re S.290A(2) | Other | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-24 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-12-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-23 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-09-17 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1982-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-21 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-02 | |
| (E)Annual return | Annual Return | 1978-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-16 | |
| (E)Special resolution | Other | 1977-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-19 | |
| (E)FIB - Return of allotments | Other | 1977-05-26 | |
| (E)Ordinary resolution | Other | 1977-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-18 | |
| (E)Annual return | Annual Return | 1977-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-01-09 | |
| (E)Statutory Declaration | Other | 1976-01-09 | |
| Certificate of Incorporation | Incorporation | 1976-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-09 |
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