QUILPIE OPAL HONGKONG LIMITED — Filings & Documents (54)
(E)Final statement of accounts
1991-09-13 · Other
(E)Return of final meeting
1991-09-13 · Other
(E)Special resolution
1991-09-13 · Other
(E)Ordinary and special resolution
1991-02-18 · Other
(E)Notice of appointment of liquidators
1991-02-18 · Other
(E)Declaration of solvency
1991-01-30 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-19 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-16 · Annual Return
(E)Annual return
1986-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-15 · Address Change
(E)Annual return
1985-08-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-05 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)Annual return
1983-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-03 · Other
(E)Annual return
1982-11-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-09 · Address Change
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-14 · Other
(E)Annual return
1980-11-12 · Annual Return
(E)Reprint of Memorandum of Association
1980-10-02 · Memorandum & Articles
(E)Annual return
1980-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Notice of registered office and any change thereof
1980-01-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-20 · Other
(E)Annual return
1979-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-11 · Address Change
(E)Annual return
1978-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)FIB - Return of allotments
1978-04-04 · Other
(E)Annual return
1978-01-20 · Annual Return
(E)Special resolution
1977-06-07 · Other
Certificate of Incorporation on Change of Name
1977-06-07 · Name Change
(E)Notice of registered office and any change thereof
1977-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-07 · Other
(E)Memorandum & Articles of Association
1976-07-16 · Memorandum & Articles
(E)Statutory Declaration
1976-07-16 · Other
Certificate of Incorporation
1976-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-09-13 | |
| (E)Return of final meeting | Other | 1991-09-13 | |
| (E)Special resolution | Other | 1991-09-13 | |
| (E)Ordinary and special resolution | Other | 1991-02-18 | |
| (E)Notice of appointment of liquidators | Other | 1991-02-18 | |
| (E)Declaration of solvency | Other | 1991-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-19 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-16 | |
| (E)Annual return | Annual Return | 1986-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1985-08-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)Annual return | Annual Return | 1983-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-03 | |
| (E)Annual return | Annual Return | 1982-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-09 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1980-11-12 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1980-10-02 | |
| (E)Annual return | Annual Return | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-20 | |
| (E)Annual return | Annual Return | 1979-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-11 | |
| (E)Annual return | Annual Return | 1978-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)FIB - Return of allotments | Other | 1978-04-04 | |
| (E)Annual return | Annual Return | 1978-01-20 | |
| (E)Special resolution | Other | 1977-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-07-16 | |
| (E)Statutory Declaration | Other | 1976-07-16 | |
| Certificate of Incorporation | Incorporation | 1976-07-16 |
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