HARRISONS CLYDE (HONG KONG) LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1993-11-23 · Other

(E)Return of final meeting

1993-11-23 · Other

(E)Special resolution

1993-11-23 · Other

(E)Memorandum of satisfaction

1993-07-02 · Memorandum & Articles

(E)Special resolution

1993-03-03 · Other

(E)Notice of appointment of liquidators

1993-03-03 · Other

(E)Declaration of solvency

1993-02-17 · Other

(E)Annual return

1993-01-29 · Annual Return

(E)Annual return

1992-01-29 · Annual Return

(E)Annual return

1991-01-16 · Annual Return

(E)Annual return

1990-01-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-08-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-08-21 · Address Change

(E)Annual return

1989-01-06 · Annual Return

(E)Annual return

1988-12-16 · Annual Return

(E)Annual return

1987-01-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-04 · Director/Secretary Change

(E)Annual return

1986-02-04 · Annual Return

(E)Special resolution

1986-02-04 · Other

(E)Special resolution

1985-12-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-15 · Director/Secretary Change

(E)Annual return

1985-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-08 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-01-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-12-14 · Other

(E)Annual return

1983-11-22 · Annual Return

(E)Annual return

1983-02-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-10-12 · Other

(E)Certificate of Registration of Charge

1982-10-12 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1982-04-02 · Other

(E)Annual return

1982-01-06 · Annual Return

(E)Special resolution

1981-12-29 · Other

Certificate of Incorporation on Change of Name

1981-12-29 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-25 · Other

(E)Ordinary and special resolution

1981-11-25 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-11-25 · Other

(E)FIB - Return of allotments

1981-11-25 · Other

(E)Notice of registered office and any change thereof

1981-09-23 · Address Change

(E)Memorandum & Articles of Association

1981-09-18 · Memorandum & Articles

(E)Statutory Declaration

1981-09-18 · Other

Certificate of Incorporation

1981-09-18 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1993-11-23
(E)Return of final meeting	Other	1993-11-23
(E)Special resolution	Other	1993-11-23
(E)Memorandum of satisfaction	Memorandum & Articles	1993-07-02
(E)Special resolution	Other	1993-03-03
(E)Notice of appointment of liquidators	Other	1993-03-03
(E)Declaration of solvency	Other	1993-02-17
(E)Annual return	Annual Return	1993-01-29
(E)Annual return	Annual Return	1992-01-29
(E)Annual return	Annual Return	1991-01-16
(E)Annual return	Annual Return	1990-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-08-21
(E)Notice of registered office and any change thereof	Address Change	1989-08-21
(E)Annual return	Annual Return	1989-01-06
(E)Annual return	Annual Return	1988-12-16
(E)Annual return	Annual Return	1987-01-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-04
(E)Annual return	Annual Return	1986-02-04
(E)Special resolution	Other	1986-02-04
(E)Special resolution	Other	1985-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-15
(E)Annual return	Annual Return	1985-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-08
(E)Notice of registered office and any change thereof	Address Change	1984-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-14
(E)Annual return	Annual Return	1983-11-22
(E)Annual return	Annual Return	1983-02-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-10-12
(E)Certificate of Registration of Charge	Charges	1982-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-04-02
(E)Annual return	Annual Return	1982-01-06
(E)Special resolution	Other	1981-12-29
Certificate of Incorporation on Change of Name	Name Change	1981-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-25
(E)Ordinary and special resolution	Other	1981-11-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-11-25
(E)FIB - Return of allotments	Other	1981-11-25
(E)Notice of registered office and any change thereof	Address Change	1981-09-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-09-18
(E)Statutory Declaration	Other	1981-09-18
Certificate of Incorporation	Incorporation	1981-09-18

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