A.R. ALUNAN & ASSOCIATES (HONG KONG) LIMITED — Filings & Documents (44)
(E)Final statement of accounts
1993-04-27 · Other
(E)Return of final meeting
1993-04-27 · Other
(E)Special resolution
1993-04-27 · Other
(E)Ordinary and special resolution
1993-02-13 · Other
(E)Notice of appointment of liquidators
1993-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Declaration of solvency
1993-01-30 · Other
(E)Annual return
1992-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)Resignation letter from directors or secretaries
1992-02-03 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-17 · Annual Return
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-12-13 · Memorandum & Articles
(E)Annual return
1989-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-16 · Other
(E)Certificate of Registration of Charge
1988-05-16 · Charges
(E)FVIII - Annual return by certificate of no change
1988-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-24 · Other
(E)Certificate of Registration of Charge
1987-08-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-11 · Director/Secretary Change
(E)Annual return
1987-05-11 · Annual Return
(E)Special resolution
1986-06-03 · Other
Certificate of Incorporation on Change of Name
1986-06-03 · Name Change
(E)Annual return
1986-02-26 · Annual Return
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FIB - Return of allotments
1985-11-22 · Other
(E)Annual return
1985-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1984-01-20 · Annual Return
(E)Annual return
1983-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-03 · Address Change
(E)Annual return
1982-02-01 · Annual Return
(E)Annual return
1981-04-29 · Annual Return
(E)Annual return
1981-02-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-26 · Other
(E)Notice of registered office and any change thereof
1980-01-26 · Address Change
(E)Memorandum & Articles of Association
1979-08-03 · Memorandum & Articles
(E)Statutory Declaration
1979-08-03 · Other
Certificate of Incorporation
1979-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-04-27 | |
| (E)Return of final meeting | Other | 1993-04-27 | |
| (E)Special resolution | Other | 1993-04-27 | |
| (E)Ordinary and special resolution | Other | 1993-02-13 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Declaration of solvency | Other | 1993-01-30 | |
| (E)Annual return | Annual Return | 1992-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-11 | |
| (E)Annual return | Annual Return | 1987-05-11 | |
| (E)Special resolution | Other | 1986-06-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FIB - Return of allotments | Other | 1985-11-22 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-03 | |
| (E)Annual return | Annual Return | 1982-02-01 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-03 | |
| (E)Statutory Declaration | Other | 1979-08-03 | |
| Certificate of Incorporation | Incorporation | 1979-08-03 |
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