H. RAMCHAND & SONS (H.K.) LIMITED — Filings & Documents (110)
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(E)Special resolution
2002-10-21 · Other
(E)Return of final meeting
2002-10-21 · Other
(E)Final statement of accounts
2002-10-21 · Other
(E)Ordinary and special resolution
2002-06-03 · Other
(E)Notice of appointment of liquidators
2002-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-24 · Director/Secretary Change
(E)Declaration of solvency
2002-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-15 · Memorandum & Articles
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-29 · Annual Return
(E)Annual return
1992-03-11 · Annual Return
(E)Memorandum of satisfaction
1991-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-03 · Memorandum & Articles
(E)Memorandum & Articles of Association
1991-06-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-25 · Memorandum & Articles
(E)Special resolution
1991-04-08 · Other
(E)Memorandum of satisfaction
1991-03-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
1991-02-04 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Notice of registered office and any change thereof
1990-11-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-12 · Other
(E)Certificate of Registration of Charge
1990-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-22 · Other
(E)Certificate of Registration of Charge
1990-06-22 · Charges
(E)Annual return
1990-01-11 · Annual Return
(E)Annual return
1989-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-02 · Other
(E)Certificate of Registration of Charge
1988-03-02 · Charges
(E)FVIII - Annual return by certificate of no change
1988-02-04 · Annual Return
(E)Annual return
1987-07-09 · Annual Return
(E)Annual return
1987-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-18 · Other
(E)Certificate of Registration of Charge
1987-02-18 · Charges
(E)Memorandum of satisfaction
1987-02-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Annual return
1985-06-14 · Annual Return
(E)Ordinary resolution
1985-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-08 · Other
(E)FIB - Return of allotments
1985-05-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Certificate of Registration of Charge
1984-12-22 · Charges
(E)Ordinary resolution
1984-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-11 · Other
(E)FIB - Return of allotments
1984-05-11 · Other
(E)FI - Particulars of a contract relating to shares
1984-05-11 · Other
(E)FIB - Return of allotments
1984-05-11 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-30 · Other
(E)Certificate of Registration of Charge
1983-05-30 · Charges
(E)Annual return
1983-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)Annual return
1982-06-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-01 · Other
(E)Certificate of Registration of Charge
1981-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-01 · Other
(E)Certificate of Registration of Charge
1981-09-01 · Charges
(E)FIB - Return of allotments
1981-08-20 · Other
(E)Notice of registered office and any change thereof
1981-05-11 · Address Change
(E)Annual return
1981-03-09 · Annual Return
(E)Annual return
1980-03-19 · Annual Return
(E)Ordinary resolution
1979-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-26 · Other
(E)FIB - Return of allotments
1979-11-26 · Other
(E)FIB - Return of allotments
1979-11-26 · Other
(E)FI - Particulars of a contract relating to shares
1979-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-28 · Other
(E)FIB - Return of allotments
1979-03-28 · Other
(E)Annual return
1979-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)Statutory Declaration
1977-11-04 · Other
(E)Amended document
1977-11-04 · Other
(E)Amended document
1977-11-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2002-10-21 | |
| (E)Return of final meeting | Other | 2002-10-21 | |
| (E)Final statement of accounts | Other | 2002-10-21 | |
| (E)Ordinary and special resolution | Other | 2002-06-03 | |
| (E)Notice of appointment of liquidators | Other | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-24 | |
| (E)Declaration of solvency | Other | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-15 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-25 | |
| (E)Special resolution | Other | 1991-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-04 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-22 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-08 | |
| (E)FIB - Return of allotments | Other | 1985-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-22 | |
| (E)Ordinary resolution | Other | 1984-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-11 | |
| (E)FIB - Return of allotments | Other | 1984-05-11 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-05-11 | |
| (E)FIB - Return of allotments | Other | 1984-05-11 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-30 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-01 | |
| (E)FIB - Return of allotments | Other | 1981-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-11 | |
| (E)Annual return | Annual Return | 1981-03-09 | |
| (E)Annual return | Annual Return | 1980-03-19 | |
| (E)Ordinary resolution | Other | 1979-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-26 | |
| (E)FIB - Return of allotments | Other | 1979-11-26 | |
| (E)FIB - Return of allotments | Other | 1979-11-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-28 | |
| (E)FIB - Return of allotments | Other | 1979-03-28 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)Statutory Declaration | Other | 1977-11-04 | |
| (E)Amended document | Other | 1977-11-04 | |
| (E)Amended document | Other | 1977-11-04 |
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