ATAKA LUMBER HONG KONG LIMITED — Filings & Documents (87)
(E)Return of final meeting
2002-01-04 · Other
(E)Special resolution
2002-01-04 · Other
(E)Final statement of accounts
2002-01-04 · Other
(E)Notice of appointment of liquidators
2001-10-19 · Other
(E)Ordinary and special resolution
2001-10-19 · Other
(E)Declaration of solvency
2001-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-27 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-08-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-05 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-11 · Address Change
(E)Notice of registered office and any change thereof
1994-09-09 · Address Change
(E)Annual return
1994-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)Resignation letter from directors or secretaries
1994-08-09 · Other
(E)Resignation letter from directors or secretaries
1994-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-02 · Director/Secretary Change
(E)Annual return
1993-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Ordinary resolution
1992-10-07 · Other
(E)FIB - Return of allotments
1992-10-07 · Other
(E)Annual return
1992-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-17 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-07-06 · Annual Return
(E)Annual return
1989-07-24 · Annual Return
(E)Ordinary resolution
1989-07-19 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-19 · Other
(E)FIB - Return of allotments
1989-07-19 · Other
(E)Annual return
1988-11-21 · Annual Return
(E)Ordinary resolution
1988-10-18 · Other
(E)FIB - Return of allotments
1988-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Annual return
1987-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Annual return
1985-07-18 · Annual Return
(E)Annual return
1984-10-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-10-09 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-09 · Other
(E)Notice of registered office and any change thereof
1984-09-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-16 · Other
(E)Annual return
1983-07-22 · Annual Return
(E)Annual return
1982-09-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-09 · Other
(E)FIB - Return of allotments
1982-03-27 · Other
(E)Ordinary resolution
1982-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-27 · Other
(E)Annual return
1981-11-23 · Annual Return
(E)Annual return
1980-09-18 · Annual Return
(E)Annual return
1979-08-25 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-08 · Address Change
(E)Notice filed under s.54
1978-08-24 · Other
(E)Notice of registered office and any change thereof
1978-08-24 · Address Change
(E)FIB - Return of allotments
1978-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)Memorandum & Articles of Association
1978-07-07 · Memorandum & Articles
(E)Statutory Declaration
1978-07-07 · Other
Certificate of Incorporation
1978-07-07 · Incorporation
(E)Ordinary and special resolution
1978-07-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-01-04 | |
| (E)Special resolution | Other | 2002-01-04 | |
| (E)Final statement of accounts | Other | 2002-01-04 | |
| (E)Notice of appointment of liquidators | Other | 2001-10-19 | |
| (E)Ordinary and special resolution | Other | 2001-10-19 | |
| (E)Declaration of solvency | Other | 2001-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-05 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-09 | |
| (E)Annual return | Annual Return | 1994-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-02 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Ordinary resolution | Other | 1992-10-07 | |
| (E)FIB - Return of allotments | Other | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-07-06 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-19 | |
| (E)FIB - Return of allotments | Other | 1989-07-19 | |
| (E)Annual return | Annual Return | 1988-11-21 | |
| (E)Ordinary resolution | Other | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Annual return | Annual Return | 1987-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1985-07-18 | |
| (E)Annual return | Annual Return | 1984-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-16 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Annual return | Annual Return | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-09 | |
| (E)FIB - Return of allotments | Other | 1982-03-27 | |
| (E)Ordinary resolution | Other | 1982-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-27 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)Annual return | Annual Return | 1980-09-18 | |
| (E)Annual return | Annual Return | 1979-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-08 | |
| (E)Notice filed under s.54 | Other | 1978-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-24 | |
| (E)FIB - Return of allotments | Other | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-07 | |
| (E)Statutory Declaration | Other | 1978-07-07 | |
| Certificate of Incorporation | Incorporation | 1978-07-07 | |
| (E)Ordinary and special resolution | Other | 1978-07-07 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.