CHARLES HENDERSON (HK) COMPANY LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2008-10-17 · Other
Information sheet re S.291(5) for local company
2008-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-09 · Address Change
(E)Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-04 · Address Change
(E)Annual return
1995-06-14 · Annual Return
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1993-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-28 · Address Change
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)Annual return
1987-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-06 · Address Change
(E)Memorandum of satisfaction
1986-06-30 · Memorandum & Articles
(E)Annual return
1986-04-23 · Annual Return
(E)Annual return
1985-04-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-22 · Other
(E)Memorandum of satisfaction
1984-12-22 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Annual return
1984-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-10 · Other
(E)Certificate of Registration of Charge
1983-11-10 · Charges
(E)Annual return
1983-03-18 · Annual Return
(E)Memorandum of satisfaction
1982-08-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1982-06-18 · Address Change
(E)Annual return
1982-03-24 · Annual Return
(E)Memorandum of satisfaction
1981-03-18 · Memorandum & Articles
(E)Annual return
1981-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-13 · Address Change
(E)Special resolution
1981-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-13 · Other
(E)FIB - Return of allotments
1981-01-13 · Other
(E)Annual return
1980-04-02 · Annual Return
(E)Annual return
1980-04-02 · Annual Return
(E)Special resolution
1980-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)FIB - Return of allotments
1979-05-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-15 · Other
(E)Certificate of Registration of Charge
1979-02-15 · Charges
(E)Special resolution
1978-06-30 · Other
(E)Memorandum & Articles of Association
1978-05-02 · Memorandum & Articles
(E)Statutory Declaration
1978-05-02 · Other
Certificate of Incorporation
1978-05-02 · Incorporation
(E)Notice of registered office and any change thereof
1978-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-10-17 | |
| Information sheet re S.291(5) for local company | Other | 2008-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-09 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-06-14 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Annual return | Annual Return | 1987-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)Annual return | Annual Return | 1985-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-10 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-18 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-18 | |
| (E)Annual return | Annual Return | 1981-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-13 | |
| (E)Special resolution | Other | 1981-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-13 | |
| (E)FIB - Return of allotments | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Annual return | Annual Return | 1980-04-02 | |
| (E)Special resolution | Other | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)FIB - Return of allotments | Other | 1979-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-15 | |
| (E)Special resolution | Other | 1978-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-02 | |
| (E)Statutory Declaration | Other | 1978-05-02 | |
| Certificate of Incorporation | Incorporation | 1978-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-02 |
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