ORIFLAME (HONGKONG) LIMITED — Filings & Documents (57)
(E)Return of final meeting
1999-09-20 · Other
(E)Final statement of accounts
1999-09-20 · Other
(E)Special resolution
1999-04-12 · Other
(E)Notice of appointment of liquidators
1999-04-08 · Other
(E)Declaration of solvency
1999-03-30 · Other
(E)Special resolution
1999-03-30 · Other
(E)Notice of appointment of liquidators
1999-03-30 · Other
(E)FSC1 - Return of Allotments
1999-02-10 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-10 · Annual Return
(E)Written resolution
1999-02-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Special resolution
1994-01-25 · Other
(E)Ordinary resolution
1994-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Ordinary resolution
1992-05-15 · Other
(E)Annual return
1992-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)Ordinary resolution
1991-03-14 · Other
(E)Resignation letter from directors or secretaries
1991-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-18 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Annual return
1989-03-21 · Annual Return
(E)Ordinary resolution
1989-03-21 · Other
(E)Annual return
1988-03-26 · Annual Return
(E)Annual return
1988-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-26 · Address Change
(E)Ordinary resolution
1988-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Annual return
1985-12-16 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FIB - Return of allotments
1984-02-22 · Other
(E)Annual return
1984-02-13 · Annual Return
(E)Ordinary resolution
1983-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-28 · Other
(E)FVIII - Annual return by certificate of no change
1983-09-29 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-28 · Address Change
(E)Memorandum & Articles of Association
1981-08-11 · Memorandum & Articles
(E)Statutory Declaration
1981-08-11 · Other
Certificate of Incorporation
1981-08-11 · Incorporation
(E)Notice of registered office and any change thereof
1981-08-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-20 | |
| (E)Final statement of accounts | Other | 1999-09-20 | |
| (E)Special resolution | Other | 1999-04-12 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-08 | |
| (E)Declaration of solvency | Other | 1999-03-30 | |
| (E)Special resolution | Other | 1999-03-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-10 | |
| (E)Written resolution | Other | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Special resolution | Other | 1994-01-25 | |
| (E)Ordinary resolution | Other | 1994-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)Ordinary resolution | Other | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-18 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-03-21 | |
| (E)Ordinary resolution | Other | 1989-03-21 | |
| (E)Annual return | Annual Return | 1988-03-26 | |
| (E)Annual return | Annual Return | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-26 | |
| (E)Ordinary resolution | Other | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FIB - Return of allotments | Other | 1984-02-22 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Ordinary resolution | Other | 1983-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-08-11 | |
| (E)Statutory Declaration | Other | 1981-08-11 | |
| Certificate of Incorporation | Incorporation | 1981-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-11 |
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