L'ENTREPOT (H.K.) LIMITED — Filings & Documents (37)
(E)Final statement of accounts
1987-10-24 · Other
(E)Return of final meeting
1987-10-24 · Other
(E)Notice of appointment of liquidators
1986-10-11 · Other
(E)Special resolution
1986-09-27 · Other
(E)Declaration of solvency
1986-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)Annual return
1985-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1984-09-13 · Other
(E)Memorandum & Articles of Association
1984-07-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-13 · Other
(E)Notice of registered office and any change thereof
1984-05-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-04-17 · Annual Return
(E)Special resolution
1984-03-02 · Other
Certificate of Incorporation on Change of Name
1984-03-02 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-03-02 · Other
(E)Annual return
1983-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-25 · Address Change
(E)Annual return
1982-05-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)Annual return
1980-12-29 · Annual Return
(E)Special resolution
1980-07-15 · Other
Certificate of Incorporation on Change of Name
1980-07-15 · Name Change
(E)Annual return
1979-12-04 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)FIB - Return of allotments
1978-12-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-14 · Other
(E)Memorandum & Articles of Association
1978-09-22 · Memorandum & Articles
(E)Statutory Declaration
1978-09-22 · Other
Certificate of Incorporation
1978-09-22 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-22 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-10-24 | |
| (E)Return of final meeting | Other | 1987-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1986-10-11 | |
| (E)Special resolution | Other | 1986-09-27 | |
| (E)Declaration of solvency | Other | 1986-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FIB - Return of allotments | Other | 1984-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Special resolution | Other | 1984-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Special resolution | Other | 1980-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-07-15 | |
| (E)Annual return | Annual Return | 1979-12-04 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)FIB - Return of allotments | Other | 1978-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-22 | |
| (E)Statutory Declaration | Other | 1978-09-22 | |
| Certificate of Incorporation | Incorporation | 1978-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-22 |
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