FRANKEL & ROTH (INTERNATIONAL) HK LIMITED — Filings & Documents (49)

(E)Return of final meeting

1995-08-09 · Other

(E)Final statement of accounts

1995-08-09 · Other

(E)Notice of appointment of liquidators

1994-12-14 · Other

(E)Special resolution

1994-11-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-17 · Director/Secretary Change

(E)Annual return

1994-11-10 · Annual Return

(E)Declaration of solvency

1994-11-04 · Other

(E)Notice of registered office and any change thereof

1994-01-05 · Address Change

(E)Annual return

1993-11-17 · Annual Return

(E)Annual return

1992-11-25 · Annual Return

(E)Annual return

1992-01-30 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)Annual return

1990-01-11 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-10-08 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-10-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-10-08 · Director/Secretary Change

(E)Annual return

1988-03-19 · Annual Return

(E)Special resolution

1987-09-03 · Other

(E)FIII - Notice of increase in nominal capital

1987-09-03 · Other

(E)FIB - Return of allotments

1987-09-03 · Other

(E)FVIII - Annual return by certificate of no change

1987-03-27 · Annual Return

(E)Annual return

1986-02-04 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-23 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-29 · Director/Secretary Change

(E)Annual return

1985-01-10 · Annual Return

(E)FIB - Return of allotments

1984-12-03 · Other

(E)Special resolution

1984-12-03 · Other

(E)FIII - Notice of increase in nominal capital

1984-12-03 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-29 · Other

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1983-05-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-11 · Other

(E)Annual return

1982-05-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-05-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-06-11 · Other

(E)Annual return

1981-05-13 · Annual Return

(E)Annual return

1980-07-04 · Annual Return

(E)FIB - Return of allotments

1980-06-19 · Other

(E)Notice of registered office and any change thereof

1980-04-14 · Address Change

(E)Annual return

1979-04-11 · Annual Return

(E)Special resolution

1978-12-05 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-12-05 · Other

(E)FIB - Return of allotments

1978-12-05 · Other

(E)Notice of registered office and any change thereof

1978-10-13 · Address Change

(E)Memorandum & Articles of Association

1978-10-06 · Memorandum & Articles

(E)Statutory Declaration

1978-10-06 · Other

Certificate of Incorporation

1978-10-06 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1995-08-09
(E)Final statement of accounts	Other	1995-08-09
(E)Notice of appointment of liquidators	Other	1994-12-14
(E)Special resolution	Other	1994-11-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-17
(E)Annual return	Annual Return	1994-11-10
(E)Declaration of solvency	Other	1994-11-04
(E)Notice of registered office and any change thereof	Address Change	1994-01-05
(E)Annual return	Annual Return	1993-11-17
(E)Annual return	Annual Return	1992-11-25
(E)Annual return	Annual Return	1992-01-30
(E)Annual return	Annual Return	1991-02-01
(E)Annual return	Annual Return	1990-01-11
(E)Annual return	Annual Return	1989-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-02-04
(E)FIXA - Notice of resignation of director or secretary	Other	1988-10-08
(E)FIXA - Notice of resignation of director or secretary	Other	1988-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-08
(E)Annual return	Annual Return	1988-03-19
(E)Special resolution	Other	1987-09-03
(E)FIII - Notice of increase in nominal capital	Other	1987-09-03
(E)FIB - Return of allotments	Other	1987-09-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-27
(E)Annual return	Annual Return	1986-02-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-29
(E)Annual return	Annual Return	1985-01-10
(E)FIB - Return of allotments	Other	1984-12-03
(E)Special resolution	Other	1984-12-03
(E)FIII - Notice of increase in nominal capital	Other	1984-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-29
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1983-05-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-11
(E)Annual return	Annual Return	1982-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-11
(E)Annual return	Annual Return	1981-05-13
(E)Annual return	Annual Return	1980-07-04
(E)FIB - Return of allotments	Other	1980-06-19
(E)Notice of registered office and any change thereof	Address Change	1980-04-14
(E)Annual return	Annual Return	1979-04-11
(E)Special resolution	Other	1978-12-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-05
(E)FIB - Return of allotments	Other	1978-12-05
(E)Notice of registered office and any change thereof	Address Change	1978-10-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-10-06
(E)Statutory Declaration	Other	1978-10-06
Certificate of Incorporation	Incorporation	1978-10-06

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