HAU KUN TRADING COMPANY LIMITED — Filings & Documents (38)

(E)Special resolution

1996-03-28 · Other

(E)Return of final meeting

1996-03-28 · Other

(E)Final statement of accounts

1996-03-28 · Other

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

1996-01-05 · Director/Secretary Change

(E)Special resolution

1995-12-15 · Other

(E)Notice of appointment of liquidators

1995-12-15 · Other

(E)Declaration of solvency

1995-11-29 · Other

(E)Annual return

1995-05-30 · Annual Return

(E)Annual return

1994-03-30 · Annual Return

(E)Annual return

1993-01-25 · Annual Return

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

1993-01-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-09-21 · Address Change

(E)Annual return

1992-01-09 · Annual Return

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

1991-01-18 · Director/Secretary Change

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-24 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1989-02-03 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

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

1989-01-31 · Director/Secretary Change

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

1989-01-30 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-01-30 · Address Change

(E)Annual return

1985-09-04 · Annual Return

(E)Annual return

1985-09-04 · Annual Return

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

1985-03-25 · Director/Secretary Change

(E)Annual return

1984-05-15 · Annual Return

(E)Annual return

1983-02-22 · Annual Return

(E)Annual return

1983-02-22 · Annual Return

(E)Annual return

1983-02-22 · Annual Return

(E)Notice of registered office and any change thereof

1980-06-27 · Address Change

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

1980-06-27 · Other

(E)Ordinary resolution

1980-06-27 · Other

(E)FIII - Notice of increase in nominal capital

1980-06-27 · Other

(E)FIB - Return of allotments

1980-06-27 · Other

(E)Memorandum & Articles of Association

1980-04-23 · Memorandum & Articles

(E)Statutory Declaration

1980-04-23 · Other

Certificate of Incorporation

1980-04-23 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1996-03-28
(E)Return of final meeting	Other	1996-03-28
(E)Final statement of accounts	Other	1996-03-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-05
(E)Special resolution	Other	1995-12-15
(E)Notice of appointment of liquidators	Other	1995-12-15
(E)Declaration of solvency	Other	1995-11-29
(E)Annual return	Annual Return	1995-05-30
(E)Annual return	Annual Return	1994-03-30
(E)Annual return	Annual Return	1993-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-12
(E)Notice of registered office and any change thereof	Address Change	1992-09-21
(E)Annual return	Annual Return	1992-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-18
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-24
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1989-02-03
(E)Annual return	Annual Return	1989-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-30
(E)Notice of registered office and any change thereof	Address Change	1989-01-30
(E)Annual return	Annual Return	1985-09-04
(E)Annual return	Annual Return	1985-09-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-25
(E)Annual return	Annual Return	1984-05-15
(E)Annual return	Annual Return	1983-02-22
(E)Annual return	Annual Return	1983-02-22
(E)Annual return	Annual Return	1983-02-22
(E)Notice of registered office and any change thereof	Address Change	1980-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-27
(E)Ordinary resolution	Other	1980-06-27
(E)FIII - Notice of increase in nominal capital	Other	1980-06-27
(E)FIB - Return of allotments	Other	1980-06-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-23
(E)Statutory Declaration	Other	1980-04-23
Certificate of Incorporation	Incorporation	1980-04-23

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