HOWELL & BROOKS INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (34)
(E)Final statement of accounts
1991-07-23 · Other
(E)Return of final meeting
1991-07-23 · Other
(E)Special resolution
1990-11-06 · Other
(E)Notice of appointment of liquidators
1990-11-06 · Other
(E)Declaration of solvency
1990-10-30 · Other
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-05 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-01 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)Notice of registered office and any change thereof
1982-07-10 · Address Change
Certificate of Incorporation on Change of Name
1982-07-09 · Name Change
(E)Special resolution
1982-07-09 · Other
(E)Annual return
1982-06-30 · Annual Return
(E)Special resolution
1981-08-14 · Other
Certificate of Incorporation on Change of Name
1981-08-14 · Name Change
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
(E)Notice of registered office and any change thereof
1980-11-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-07-23 | |
| (E)Return of final meeting | Other | 1991-07-23 | |
| (E)Special resolution | Other | 1990-11-06 | |
| (E)Notice of appointment of liquidators | Other | 1990-11-06 | |
| (E)Declaration of solvency | Other | 1990-10-30 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-01 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-09 | |
| (E)Special resolution | Other | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-06-30 | |
| (E)Special resolution | Other | 1981-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-11 |
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