CARTE BLANCHE INTERNATIONAL (HONG KONG) LIMITED — Filings & Documents (34)
(E)Information sheet re S.291(3)
1986-12-31 · Other
(E)Information sheet re S.291(6)
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-15 · Address Change
(E)Annual return
1986-01-15 · Annual Return
(E)Ordinary resolution
1986-01-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-11-05 · Other
(E)Resignation letter from directors or secretaries
1985-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-03 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-10-03 · Other
(E)Annual return
1984-06-28 · Annual Return
(E)Annual return
1983-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-11 · Other
(E)Notice of registered office and any change thereof
1983-01-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Annual return
1982-08-07 · Annual Return
(E)Annual return
1982-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-29 · Other
(E)Notice of registered office and any change thereof
1981-02-19 · Address Change
(E)Special resolution
1981-01-27 · Other
Certificate of Incorporation on Change of Name
1981-01-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)Notice of registered office and any change thereof
1980-12-09 · Address Change
(E)Memorandum & Articles of Association
1980-11-25 · Memorandum & Articles
(E)Statutory Declaration
1980-11-25 · Other
Certificate of Incorporation
1980-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(3) | Other | 1986-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-15 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)Ordinary resolution | Other | 1986-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-10-03 | |
| (E)Annual return | Annual Return | 1984-06-28 | |
| (E)Annual return | Annual Return | 1983-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)Annual return | Annual Return | 1982-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-19 | |
| (E)Special resolution | Other | 1981-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-25 | |
| (E)Statutory Declaration | Other | 1980-11-25 | |
| Certificate of Incorporation | Incorporation | 1980-11-25 |
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