VAN DER HORST HONG KONG LIMITED — Filings & Documents (96)
(E)Return of final meeting
2003-01-07 · Other
(E)Final statement of accounts
2003-01-07 · Other
(E)Ordinary and special resolution
2003-01-07 · Other
(E)Ordinary and special resolution
2002-09-27 · Other
(E)Notice of appointment of liquidators
2002-09-27 · Other
(E)Declaration of solvency
2002-09-23 · Other
(E)Declaration of solvency
2002-09-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)Special resolution
2000-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)Resignation letter from directors or secretaries
1998-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-17 · Director/Secretary Change
(E)Annual return
1996-08-10 · Annual Return
(E)Annual return
1995-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)Special resolution
1994-09-07 · Other
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)Annual return
1991-07-11 · Annual Return
(E)Annual return
1990-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)Annual return
1989-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1988-06-02 · Annual Return
(E)Special resolution
1987-12-24 · Other
(E)Annual return
1987-08-27 · Annual Return
(E)Annual return
1986-10-28 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Annual return
1985-10-15 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-09-04 · Director/Secretary Change
(E)Annual return
1984-05-26 · Annual Return
(E)Special resolution
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-30 · Other
(E)Notice of registered office and any change thereof
1984-01-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-23 · Other
(E)Annual return
1983-09-27 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)FIB - Return of allotments
1983-02-25 · Other
(E)Ordinary resolution
1983-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-01-19 · Other
(E)Annual return
1982-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
(E)Annual return
1981-06-26 · Annual Return
(E)Annual return
1981-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Special resolution
1980-03-11 · Other
(E)Special resolution
1980-02-05 · Other
(E)FIB - Return of allotments
1979-12-24 · Other
(E)Ordinary resolution
1979-12-24 · Other
(E)Notice of registered office and any change thereof
1979-11-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-10 · Other
(E)Annual return
1979-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-07 · Address Change
(E)Annual return
1978-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-13 · Other
(E)FIB - Return of allotments
1977-11-11 · Other
(E)Notice of registered office and any change thereof
1977-08-19 · Address Change
(E)Reprint of Memorandum & Articles of Association
1977-08-19 · Memorandum & Articles
(E)Memorandum & Articles of Association
1977-08-09 · Memorandum & Articles
(E)Statutory Declaration
1977-08-09 · Other
Certificate of Incorporation
1977-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-01-07 | |
| (E)Final statement of accounts | Other | 2003-01-07 | |
| (E)Ordinary and special resolution | Other | 2003-01-07 | |
| (E)Ordinary and special resolution | Other | 2002-09-27 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-27 | |
| (E)Declaration of solvency | Other | 2002-09-23 | |
| (E)Declaration of solvency | Other | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)Special resolution | Other | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-17 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)Special resolution | Other | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)Annual return | Annual Return | 1991-07-11 | |
| (E)Annual return | Annual Return | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)Annual return | Annual Return | 1989-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-06-02 | |
| (E)Special resolution | Other | 1987-12-24 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)Annual return | Annual Return | 1986-10-28 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Annual return | Annual Return | 1985-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-04 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Special resolution | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)FIB - Return of allotments | Other | 1983-02-25 | |
| (E)Ordinary resolution | Other | 1983-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-01-19 | |
| (E)Annual return | Annual Return | 1982-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Special resolution | Other | 1980-03-11 | |
| (E)Special resolution | Other | 1980-02-05 | |
| (E)FIB - Return of allotments | Other | 1979-12-24 | |
| (E)Ordinary resolution | Other | 1979-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-10 | |
| (E)Annual return | Annual Return | 1979-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-07 | |
| (E)Annual return | Annual Return | 1978-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-13 | |
| (E)FIB - Return of allotments | Other | 1977-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1977-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-08-09 | |
| (E)Statutory Declaration | Other | 1977-08-09 | |
| Certificate of Incorporation | Incorporation | 1977-08-09 |
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