CASINGA (H.K.) INTERNATIONAL LIMITED — Filings & Documents (54)
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-15 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Annual return
1991-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-26 · Other
(E)Annual return
1990-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-15 · Director/Secretary Change
(E)Special resolution
1989-03-31 · Other
Certificate of Incorporation on Change of Name
1989-03-31 · Name Change
(E)Ordinary resolution
1989-03-17 · Other
(E)FIII - Notice of increase in nominal capital
1989-03-17 · Other
(E)FIB - Return of allotments
1989-03-17 · Other
(E) Explanatory Letter
1989-03-03 · Other
(E)Amended document
1989-03-03 · Other
(E)Amended document
1989-03-03 · Other
(E)Annual return
1989-01-31 · Annual Return
(E)Ordinary resolution
1988-12-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-06 · Other
(E)FIB - Return of allotments
1988-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)Resignation letter from directors or secretaries
1988-07-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-26 · Annual Return
(E)Ordinary resolution
1988-07-26 · Other
(E)Ordinary resolution
1987-02-09 · Other
(E)Ordinary resolution
1987-02-09 · Other
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1984-04-24 · Annual Return
(E)Annual return
1982-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)Annual return
1981-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1980-05-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-09 · Other
(E)Memorandum & Articles of Association
1980-05-02 · Memorandum & Articles
(E)Statutory Declaration
1980-05-02 · Other
Certificate of Incorporation
1980-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-15 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-26 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-15 | |
| (E)Special resolution | Other | 1989-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-31 | |
| (E)Ordinary resolution | Other | 1989-03-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-03-17 | |
| (E)FIB - Return of allotments | Other | 1989-03-17 | |
| (E) Explanatory Letter | Other | 1989-03-03 | |
| (E)Amended document | Other | 1989-03-03 | |
| (E)Amended document | Other | 1989-03-03 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Ordinary resolution | Other | 1988-12-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-06 | |
| (E)FIB - Return of allotments | Other | 1988-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1988-07-26 | |
| (E)Ordinary resolution | Other | 1987-02-09 | |
| (E)Ordinary resolution | Other | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1984-04-24 | |
| (E)Annual return | Annual Return | 1982-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-02 | |
| (E)Statutory Declaration | Other | 1980-05-02 | |
| Certificate of Incorporation | Incorporation | 1980-05-02 |
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