ARCHGOLD (HONG KONG) LIMITED — Filings & Documents (80)
(E)Final statement of accounts
1991-12-17 · Other
(E)Return of final meeting
1991-12-17 · Other
(E)Special resolution
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Ordinary and special resolution
1990-12-24 · Other
(E)Notice of appointment of liquidators
1990-12-24 · Other
(E)Statutory Declaration
1990-12-10 · Other
(E)Resignation letter from directors or secretaries
1990-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-27 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-14 · Address Change
(E)Resignation letter from directors or secretaries
1988-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1987-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-10-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-10-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-09-01 · Address Change
(E)Annual return
1985-08-09 · Annual Return
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-01 · Director/Secretary Change
(E)Annual return
1984-11-26 · Annual Return
(E)Annual return
1984-11-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-14 · Other
(E)Memorandum of satisfaction
1983-10-25 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-26 · Other
(E)Certificate of Registration of Charge
1983-01-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-19 · Other
(E)Certificate of Registration of Charge
1982-07-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-10 · Other
(E)Annual return
1982-02-08 · Annual Return
(E)Memorandum of satisfaction
1981-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-05-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-04 · Other
(E)Certificate of Registration of Charge
1981-05-04 · Charges
(E)Notice of registered office and any change thereof
1981-03-23 · Address Change
(E)Annual return
1981-03-23 · Annual Return
(E)FIB - Return of allotments
1981-03-23 · Other
(E)FI - Particulars of a contract relating to shares
1981-03-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-11-22 · Other
(E)Certificate of Registration of Charge
1980-11-22 · Charges
(E)FIB - Return of allotments
1980-02-13 · Other
(E)FI - Particulars of a contract relating to shares
1980-02-13 · Other
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Annual return
1980-02-13 · Annual Return
(E)Ordinary resolution
1979-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-05 · Other
(E)Certificate of Registration of Charge
1978-10-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-05 · Other
(E)Certificate of Registration of Charge
1978-10-05 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-02 · Other
(E)Annual return
1977-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-08 · Other
(E)FIB - Return of allotments
1976-11-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)Ordinary resolution
1976-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-26 · Other
(E)Notice of registered office and any change thereof
1976-03-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-30 · Other
(E)Memorandum & Articles of Association
1976-02-27 · Memorandum & Articles
(E)Statutory Declaration
1976-02-27 · Other
Certificate of Incorporation
1976-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-12-17 | |
| (E)Return of final meeting | Other | 1991-12-17 | |
| (E)Special resolution | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Ordinary and special resolution | Other | 1990-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1990-12-24 | |
| (E)Statutory Declaration | Other | 1990-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-01 | |
| (E)Annual return | Annual Return | 1985-08-09 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-01 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)Annual return | Annual Return | 1984-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-10 | |
| (E)Annual return | Annual Return | 1982-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-23 | |
| (E)Annual return | Annual Return | 1981-03-23 | |
| (E)FIB - Return of allotments | Other | 1981-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1980-11-22 | |
| (E)FIB - Return of allotments | Other | 1980-02-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-02-13 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Annual return | Annual Return | 1980-02-13 | |
| (E)Ordinary resolution | Other | 1979-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-02 | |
| (E)Annual return | Annual Return | 1977-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-08 | |
| (E)FIB - Return of allotments | Other | 1976-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)Ordinary resolution | Other | 1976-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-27 | |
| (E)Statutory Declaration | Other | 1976-02-27 | |
| Certificate of Incorporation | Incorporation | 1976-02-27 |
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