CALSAS (H.K.) LIMITED — Filings & Documents (43)
(E)Information sheet re striking off of this company under consideration
1989-12-31 · Other
(E)Information sheet re S.291(3)
1989-12-31 · Other
(E)Information sheet re S.291(6)
1989-12-31 · Other
(E)Annual return
1989-09-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-09-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-29 · Annual Return
(E)Annual return
1987-04-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-13 · Address Change
(E)Annual return
1986-02-20 · Annual Return
(E)Memorandum of satisfaction
1985-09-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1985-07-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-07-06 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-18 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-15 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-15 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-15 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-14 · Other
(E)Certificate of Registration of Charge
1984-03-14 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-11 · Other
(E)Notice of registered office and any change thereof
1983-06-01 · Address Change
(E)FIB - Return of allotments
1983-05-25 · Other
(E)Special resolution
1983-05-20 · Other
Certificate of Incorporation on Change of Name
1983-05-20 · Name Change
(E)Notice of registered office and any change thereof
1983-03-11 · Address Change
(E)Annual return
1983-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-15 · Other
(E)Memorandum & Articles of Association
1981-10-20 · Memorandum & Articles
(E)Statutory Declaration
1981-10-20 · Other
Certificate of Incorporation
1981-10-20 · Incorporation
(E)Notice of registered office and any change thereof
1981-10-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1989-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1989-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1989-12-31 | |
| (E)Annual return | Annual Return | 1989-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-29 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-13 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-07-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-07-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-18 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-01 | |
| (E)FIB - Return of allotments | Other | 1983-05-25 | |
| (E)Special resolution | Other | 1983-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-11 | |
| (E)Annual return | Annual Return | 1983-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-10-20 | |
| (E)Statutory Declaration | Other | 1981-10-20 | |
| Certificate of Incorporation | Incorporation | 1981-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-20 |
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