R & H (HONG KONG) LIMITED — Filings & Documents (42)
(E)Annual return
1991-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FIB - Return of allotments
1990-11-14 · Other
(E)Ordinary resolution
1990-11-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)Final statement of accounts
1989-03-16 · Other
(E)Return of final meeting
1989-03-16 · Other
(E)Special resolution
1989-03-16 · Other
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Special resolution
1988-09-29 · Other
(E)Notice of appointment of liquidators
1988-09-29 · Other
(E)Declaration of solvency
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-04 · Other
(E)Resignation letter from directors or secretaries
1987-07-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-04 · Director/Secretary Change
(E)Annual return
1987-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-01 · Director/Secretary Change
(E)Annual return
1985-10-29 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-29 · Address Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-04-26 · Annual Return
(E)Annual return
1983-02-25 · Annual Return
(E)Annual return
1982-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-22 · Other
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Special resolution
1982-01-08 · Other
Certificate of Incorporation on Change of Name
1982-01-08 · Name Change
(E)Annual return
1982-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-16 · Other
(E)Memorandum & Articles of Association
1980-05-27 · Memorandum & Articles
(E)Statutory Declaration
1980-05-27 · Other
Certificate of Incorporation
1980-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FIB - Return of allotments | Other | 1990-11-14 | |
| (E)Ordinary resolution | Other | 1990-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)Final statement of accounts | Other | 1989-03-16 | |
| (E)Return of final meeting | Other | 1989-03-16 | |
| (E)Special resolution | Other | 1989-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Special resolution | Other | 1988-09-29 | |
| (E)Notice of appointment of liquidators | Other | 1988-09-29 | |
| (E)Declaration of solvency | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-29 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Annual return | Annual Return | 1983-02-25 | |
| (E)Annual return | Annual Return | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Special resolution | Other | 1982-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-01-08 | |
| (E)Annual return | Annual Return | 1982-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-27 | |
| (E)Statutory Declaration | Other | 1980-05-27 | |
| Certificate of Incorporation | Incorporation | 1980-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-27 |
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