CHAS MACINTOSH HONGKONG LIMITED — Filings & Documents (42)

(E)Final statement of accounts

1990-11-12 · Other

(E)Return of final meeting

1990-11-12 · Other

(E)Special resolution

1990-11-12 · Other

(E)Ordinary and special resolution

1989-11-07 · Other

(E)FI - Particulars of a contract relating to shares

1989-11-07 · Other

(E)Declaration of solvency

1989-10-12 · Other

(E)FVIII - Annual return by certificate of no change

1989-09-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-05-31 · Annual Return

(E)Annual return

1987-10-01 · Annual Return

(E)Annual return

1987-04-29 · Annual Return

(E)Resignation letter from directors or secretaries

1987-01-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-21 · Director/Secretary Change

(E)Annual return

1986-03-20 · Annual Return

(E)Annual return

1986-03-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-13 · Other

(E)Certificate of Registration of Charge

1985-11-13 · Charges

(E)Memorandum of satisfaction

1985-11-09 · Memorandum & Articles

(E)FX(i) - Return of first directors and secretary

1985-02-12 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-03-15 · Other

(E)Certificate of Registration of Charge

1984-03-15 · Charges

(E)Annual return

1983-12-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-20 · Other

(E)Annual return

1983-02-11 · Annual Return

(E)Annual return

1981-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-09 · Other

(E)Annual return

1980-12-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-29 · Other

(E)Annual return

1980-04-14 · Annual Return

(E)Notice of registered office and any change thereof

1978-12-15 · Address Change

(E)Annual return

1978-12-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-05-02 · Other

(E)Annual return

1978-04-04 · Annual Return

(E)Annual return

1978-04-04 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-31 · Other

(E)FIB - Return of allotments

1977-05-18 · Other

(E)Notice of registered office and any change thereof

1977-01-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-11 · Other

(E)Memorandum & Articles of Association

1976-12-21 · Memorandum & Articles

(E)Statutory Declaration

1976-12-21 · Other

Certificate of Incorporation

1976-12-21 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-11-12
(E)Return of final meeting	Other	1990-11-12
(E)Special resolution	Other	1990-11-12
(E)Ordinary and special resolution	Other	1989-11-07
(E)FI - Particulars of a contract relating to shares	Other	1989-11-07
(E)Declaration of solvency	Other	1989-10-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-09-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-05-31
(E)Annual return	Annual Return	1987-10-01
(E)Annual return	Annual Return	1987-04-29
(E)Resignation letter from directors or secretaries	Other	1987-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-21
(E)Annual return	Annual Return	1986-03-20
(E)Annual return	Annual Return	1986-03-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-13
(E)Certificate of Registration of Charge	Charges	1985-11-13
(E)Memorandum of satisfaction	Memorandum & Articles	1985-11-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-03-15
(E)Certificate of Registration of Charge	Charges	1984-03-15
(E)Annual return	Annual Return	1983-12-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-20
(E)Annual return	Annual Return	1983-02-11
(E)Annual return	Annual Return	1981-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-09
(E)Annual return	Annual Return	1980-12-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-29
(E)Annual return	Annual Return	1980-04-14
(E)Notice of registered office and any change thereof	Address Change	1978-12-15
(E)Annual return	Annual Return	1978-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-05-02
(E)Annual return	Annual Return	1978-04-04
(E)Annual return	Annual Return	1978-04-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-31
(E)FIB - Return of allotments	Other	1977-05-18
(E)Notice of registered office and any change thereof	Address Change	1977-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-12-21
(E)Statutory Declaration	Other	1976-12-21
Certificate of Incorporation	Incorporation	1976-12-21

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