HELENA RUBINSTEIN (HONG KONG) LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1992-06-11 · Other
(E)Return of final meeting
1992-06-11 · Other
(E)Special resolution
1992-06-11 · Other
(E)Declaration of solvency
1991-12-31 · Other
(E)Ordinary and special resolution
1991-12-31 · Other
(E)Notice of appointment of liquidators
1991-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-25 · Director/Secretary Change
(E) Explanatory Letter
1991-11-21 · Other
(E)Amended document
1991-11-21 · Other
(E)Amended document
1991-11-21 · Other
(E)Annual return
1991-10-31 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)Annual return
1991-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)Annual return
1991-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-11 · Director/Secretary Change
(E)Annual return
1986-04-17 · Annual Return
(E)Ordinary resolution
1986-04-17 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)Special resolution
1985-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-16 · Other
(E)Notice of registered office and any change thereof
1984-10-23 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-02 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)Annual return
1982-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-05 · Other
(E)Annual return
1981-01-21 · Annual Return
(E)Special resolution
1980-12-16 · Other
Certificate of Incorporation on Change of Name
1980-12-16 · Name Change
(E)Notice of registered office and any change thereof
1980-10-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-11 · Other
(E)Notice of registered office and any change thereof
1980-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-08 · Other
(E)Memorandum & Articles of Association
1980-08-27 · Memorandum & Articles
(E)Statutory Declaration
1980-08-27 · Other
Certificate of Incorporation
1980-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-11 | |
| (E)Return of final meeting | Other | 1992-06-11 | |
| (E)Special resolution | Other | 1992-06-11 | |
| (E)Declaration of solvency | Other | 1991-12-31 | |
| (E)Ordinary and special resolution | Other | 1991-12-31 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-25 | |
| (E) Explanatory Letter | Other | 1991-11-21 | |
| (E)Amended document | Other | 1991-11-21 | |
| (E)Amended document | Other | 1991-11-21 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)Annual return | Annual Return | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-11 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)Ordinary resolution | Other | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Special resolution | Other | 1985-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-02 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)Annual return | Annual Return | 1982-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-05 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Special resolution | Other | 1980-12-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-27 | |
| (E)Statutory Declaration | Other | 1980-08-27 | |
| Certificate of Incorporation | Incorporation | 1980-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-27 |
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