VOLVO HONG KONG LIMITED — Filings & Documents (80)
(E)Liquidator's statement of account
2002-10-11 · Winding Up
(E)Liquidator's statement of account
2002-10-11 · Winding Up
(E)Return of final meeting
2002-10-11 · Other
(E)Special resolution
2002-10-11 · Other
(E)Final statement of accounts
2002-10-11 · Other
(E)Notice of appointment of liquidators
2001-07-20 · Other
(E)Declaration of solvency
2001-07-12 · Other
(E)Ordinary and special resolution
2001-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-07-28 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)Annual return
1995-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-03-27 · Annual Return
(E)Annual return
1992-04-16 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Annual return
1990-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-02 · Director/Secretary Change
(E)Annual return
1989-06-02 · Annual Return
(E)Annual return
1988-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Special resolution
1987-07-28 · Other
Certificate of Incorporation on Change of Name
1987-07-28 · Name Change
(E)Annual return
1987-07-11 · Annual Return
(E)Annual return
1987-05-18 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1985-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-02 · Address Change
(E)Annual return
1982-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)Annual return
1982-07-30 · Annual Return
(E)Ordinary resolution
1981-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-27 · Other
(E)FIB - Return of allotments
1981-06-27 · Other
(E)Annual return
1980-10-08 · Annual Return
(E)Annual return
1980-07-08 · Annual Return
(E)Annual return
1980-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)Ordinary resolution
1979-09-05 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-05 · Other
(E)Notice of registered office and any change thereof
1979-08-22 · Address Change
(E)FIB - Return of allotments
1979-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-28 · Other
(E)FIB - Return of allotments
1978-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Notice of registered office and any change thereof
1978-07-20 · Address Change
(E)Memorandum & Articles of Association
1978-07-14 · Memorandum & Articles
(E)Statutory Declaration
1978-07-14 · Other
Certificate of Incorporation
1978-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2002-10-11 | |
| (E)Liquidator's statement of account | Winding Up | 2002-10-11 | |
| (E)Return of final meeting | Other | 2002-10-11 | |
| (E)Special resolution | Other | 2002-10-11 | |
| (E)Final statement of accounts | Other | 2002-10-11 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-20 | |
| (E)Declaration of solvency | Other | 2001-07-12 | |
| (E)Ordinary and special resolution | Other | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-03-27 | |
| (E)Annual return | Annual Return | 1992-04-16 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-06-02 | |
| (E)Annual return | Annual Return | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Special resolution | Other | 1987-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-11 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-02 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-07-30 | |
| (E)Ordinary resolution | Other | 1981-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-27 | |
| (E)FIB - Return of allotments | Other | 1981-06-27 | |
| (E)Annual return | Annual Return | 1980-10-08 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)Ordinary resolution | Other | 1979-09-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-22 | |
| (E)FIB - Return of allotments | Other | 1979-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-28 | |
| (E)FIB - Return of allotments | Other | 1978-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-14 | |
| (E)Statutory Declaration | Other | 1978-07-14 | |
| Certificate of Incorporation | Incorporation | 1978-07-14 |
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