HARTA ENGINEERING (HONG KONG) LIMITED — Filings & Documents (39)

(E)Special resolution

1992-01-10 · Other

(E)Final statement of accounts

1991-10-23 · Other

(E)Return of final meeting

1991-10-23 · Other

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

1991-05-03 · Director/Secretary Change

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

1991-04-23 · Director/Secretary Change

(E)Declaration of solvency

1991-04-23 · Other

(E)Ordinary and special resolution

1991-04-23 · Other

(E)Notice of appointment of liquidators

1991-04-23 · Other

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

1991-02-08 · Annual Return

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

1991-01-21 · Director/Secretary Change

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

1989-01-19 · Annual Return

(E)Annual return

1988-05-18 · Annual Return

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

1987-09-07 · Director/Secretary Change

(E)Annual return

1987-01-20 · Annual Return

(E)Resignation letter from directors or secretaries

1986-10-03 · Other

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

1986-10-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-09-08 · Other

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

1986-09-08 · Director/Secretary Change

(E)Annual return

1986-06-27 · Annual Return

(E)Annual return

1985-05-16 · Annual Return

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

1985-03-01 · Director/Secretary Change

(E)Annual return

1984-01-05 · Annual Return

(E)Annual return

1983-05-19 · Annual Return

(E)Notice of registered office and any change thereof

1982-08-11 · Address Change

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

1981-10-30 · Other

(E)Annual return

1981-09-07 · Annual Return

(E)Annual return

1981-09-07 · Annual Return

(E)Annual return

1980-05-31 · Annual Return

(E)Annual return

1979-01-16 · Annual Return

(E)Annual return

1978-01-23 · Annual Return

(E)FIB - Return of allotments

1977-04-26 · Other

(E)Notice of registered office and any change thereof

1977-04-15 · Address Change

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

1977-04-15 · Other

(E)Ordinary resolution

1977-04-15 · Other

(E)FIII - Notice of increase in nominal capital

1977-04-15 · Other

(E)Reprint of Memorandum & Articles of Association

1977-04-15 · Memorandum & Articles

(E)Memorandum & Articles of Association

1977-02-11 · Memorandum & Articles

(E)Statutory Declaration

1977-02-11 · Other

Certificate of Incorporation

1977-02-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1992-01-10
(E)Final statement of accounts	Other	1991-10-23
(E)Return of final meeting	Other	1991-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-23
(E)Declaration of solvency	Other	1991-04-23
(E)Ordinary and special resolution	Other	1991-04-23
(E)Notice of appointment of liquidators	Other	1991-04-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-19
(E)Annual return	Annual Return	1988-05-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-07
(E)Annual return	Annual Return	1987-01-20
(E)Resignation letter from directors or secretaries	Other	1986-10-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-03
(E)Resignation letter from directors or secretaries	Other	1986-09-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-08
(E)Annual return	Annual Return	1986-06-27
(E)Annual return	Annual Return	1985-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-01
(E)Annual return	Annual Return	1984-01-05
(E)Annual return	Annual Return	1983-05-19
(E)Notice of registered office and any change thereof	Address Change	1982-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-10-30
(E)Annual return	Annual Return	1981-09-07
(E)Annual return	Annual Return	1981-09-07
(E)Annual return	Annual Return	1980-05-31
(E)Annual return	Annual Return	1979-01-16
(E)Annual return	Annual Return	1978-01-23
(E)FIB - Return of allotments	Other	1977-04-26
(E)Notice of registered office and any change thereof	Address Change	1977-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-15
(E)Ordinary resolution	Other	1977-04-15
(E)FIII - Notice of increase in nominal capital	Other	1977-04-15
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1977-04-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-02-11
(E)Statutory Declaration	Other	1977-02-11
Certificate of Incorporation	Incorporation	1977-02-11

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