MCILWRAITH-DAVEY (H.K.) LIMITED — Filings & Documents (56)
(E)Final statement of accounts
1992-06-25 · Other
(E)Return of final meeting
1992-06-25 · Other
(E)Special resolution
1992-06-25 · Other
(E)Special resolution
1991-08-13 · Other
(E)Notice of appointment of liquidators
1991-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Declaration of solvency
1991-07-23 · Other
(E)Resignation letter from directors or secretaries
1991-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-23 · Director/Secretary Change
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Annual return
1987-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-08 · Other
(E)Annual return
1986-09-03 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-10 · Director/Secretary Change
(E)Annual return
1986-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-28 · Other
(E)Memorandum of satisfaction
1985-10-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-07 · Director/Secretary Change
(E)Annual return
1984-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-11 · Director/Secretary Change
(E)Special resolution
1984-04-13 · Other
Certificate of Incorporation on Change of Name
1984-04-13 · Name Change
(E)Annual return
1983-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Annual return
1982-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-15 · Other
(E)Annual return
1981-08-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-26 · Other
(E)Special resolution
1981-05-08 · Other
(E)Annual return
1980-10-30 · Annual Return
(E)Court order
1980-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-24 · Other
(E)Certificate of Registration of Charge
1980-07-24 · Charges
(E)Annual return
1979-12-06 · Annual Return
(E)FIB - Return of allotments
1979-10-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)Annual return
1979-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-26 · Other
(E)Annual return
1978-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)FIB - Return of allotments
1977-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)Memorandum & Articles of Association
1976-10-05 · Memorandum & Articles
(E)Statutory Declaration
1976-10-05 · Other
Certificate of Incorporation
1976-10-05 · Incorporation
(E)Notice of registered office and any change thereof
1976-10-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-25 | |
| (E)Return of final meeting | Other | 1992-06-25 | |
| (E)Special resolution | Other | 1992-06-25 | |
| (E)Special resolution | Other | 1991-08-13 | |
| (E)Notice of appointment of liquidators | Other | 1991-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Declaration of solvency | Other | 1991-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-08 | |
| (E)Annual return | Annual Return | 1986-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-07 | |
| (E)Annual return | Annual Return | 1984-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-11 | |
| (E)Special resolution | Other | 1984-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-26 | |
| (E)Special resolution | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1980-10-30 | |
| (E)Court order | Other | 1980-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-24 | |
| (E)Annual return | Annual Return | 1979-12-06 | |
| (E)FIB - Return of allotments | Other | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)Annual return | Annual Return | 1979-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-26 | |
| (E)Annual return | Annual Return | 1978-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)FIB - Return of allotments | Other | 1977-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-10-05 | |
| (E)Statutory Declaration | Other | 1976-10-05 | |
| Certificate of Incorporation | Incorporation | 1976-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-05 |
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