HARTIGAN NOMINEES (HK) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-15 · Annual Return
(E)Annual return
1995-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-03 · Address Change
(E)Annual return
1994-01-20 · Annual Return
(E)Annual return
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-11 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-26 · Address Change
(E)Annual return
1988-06-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-05-21 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)Annual return
1987-05-21 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-20 · Other
(E)Resignation letter from directors or secretaries
1987-03-20 · Other
(E)Resignation letter from directors or secretaries
1987-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)Notice of registered office and any change thereof
1986-08-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-04-13 · Annual Return
(E)Annual return
1982-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-07 · Other
(E)Annual return
1981-03-17 · Annual Return
(E)Annual return
1980-02-25 · Annual Return
(E)Annual return
1978-09-11 · Annual Return
(E)Annual return
1977-12-12 · Annual Return
(E)Annual return
1977-06-06 · Annual Return
(E)FIB - Return of allotments
1977-01-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-23 · Other
(E)Notice of registered office and any change thereof
1976-05-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-26 · Other
(E)Memorandum & Articles of Association
1976-03-12 · Memorandum & Articles
(E)Statutory Declaration
1976-03-12 · Other
Certificate of Incorporation
1976-03-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-11 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Annual return | Annual Return | 1987-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-04-13 | |
| (E)Annual return | Annual Return | 1982-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-07 | |
| (E)Annual return | Annual Return | 1981-03-17 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)Annual return | Annual Return | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-06-06 | |
| (E)FIB - Return of allotments | Other | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-12 | |
| (E)Statutory Declaration | Other | 1976-03-12 | |
| Certificate of Incorporation | Incorporation | 1976-03-12 |
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