MCCONNELL DOWELL CONSTRUCTORS (HONG KONG) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1990-03-16 · Other
(E)Return of final meeting
1990-03-16 · Other
(E)Special resolution
1990-03-16 · Other
(E)Liquidator's statement of account
1990-03-16 · Winding Up
(E)Liquidator's statement of account
1989-09-18 · Winding Up
(E)Ordinary and special resolution
1988-09-23 · Other
(E)Notice of appointment of liquidators
1988-09-23 · Other
(E)Declaration of solvency
1988-08-26 · Other
(E)Annual return
1988-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-13 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)Annual return
1986-06-17 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Annual return
1985-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-24 · Other
(E)Special resolution
1984-01-13 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-29 · Other
(E)Annual return
1983-02-11 · Annual Return
(E)Annual return
1982-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-16 · Other
(E)Notice of registered office and any change thereof
1981-10-13 · Address Change
(E)Annual return
1980-08-05 · Annual Return
(E)Special resolution
1980-05-13 · Other
(E)Special resolution
1980-05-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-11 · Other
(E)Notice of registered office and any change thereof
1979-07-10 · Address Change
(E)Annual return
1979-04-03 · Annual Return
(E)Annual return
1978-08-19 · Annual Return
(E)Annual return
1978-03-13 · Annual Return
(E)Annual return
1977-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-11 · Other
(E)Ordinary resolution
1976-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-11 · Other
(E)FIB - Return of allotments
1976-12-11 · Other
(E)Memorandum & Articles of Association
1976-11-05 · Memorandum & Articles
(E)Statutory Declaration
1976-11-05 · Other
Certificate of Incorporation
1976-11-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-03-16 | |
| (E)Return of final meeting | Other | 1990-03-16 | |
| (E)Special resolution | Other | 1990-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 1990-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 1989-09-18 | |
| (E)Ordinary and special resolution | Other | 1988-09-23 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-23 | |
| (E)Declaration of solvency | Other | 1988-08-26 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-13 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-24 | |
| (E)Special resolution | Other | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-29 | |
| (E)Annual return | Annual Return | 1983-02-11 | |
| (E)Annual return | Annual Return | 1982-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-13 | |
| (E)Annual return | Annual Return | 1980-08-05 | |
| (E)Special resolution | Other | 1980-05-13 | |
| (E)Special resolution | Other | 1980-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-10 | |
| (E)Annual return | Annual Return | 1979-04-03 | |
| (E)Annual return | Annual Return | 1978-08-19 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)Annual return | Annual Return | 1977-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-11 | |
| (E)Ordinary resolution | Other | 1976-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-11 | |
| (E)FIB - Return of allotments | Other | 1976-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-11-05 | |
| (E)Statutory Declaration | Other | 1976-11-05 | |
| Certificate of Incorporation | Incorporation | 1976-11-05 |
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