ANCRA HONG KONG LIMITED — Filings & Documents (48)
(E)Return of final meeting
1998-04-27 · Other
(E)Final statement of accounts
1998-04-27 · Other
(E)Special resolution
1997-10-16 · Other
(E)Notice of appointment of liquidators
1997-10-16 · Other
(E)Declaration of solvency
1997-09-12 · Other
(E)Annual return
1996-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Annual return
1996-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-05-09 · Other
(E)Ordinary resolution
1993-11-25 · Other
(E)Annual return
1993-11-25 · Annual Return
(E)Ordinary resolution
1993-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Annual return
1992-12-24 · Annual Return
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-11-21 · Other
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Ordinary resolution
1991-01-03 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Ordinary resolution
1990-12-10 · Other
(E)Annual return
1990-08-02 · Annual Return
(E)Annual return
1989-06-09 · Annual Return
(E)Special resolution
1989-05-09 · Other
Certificate of Incorporation on Change of Name
1989-05-09 · Name Change
(E)Annual return
1988-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-05 · Director/Secretary Change
(E)Annual return
1988-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-06-07 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)FIB - Return of allotments
1984-05-22 · Other
(E)Annual return
1984-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)Memorandum & Articles of Association
1981-12-04 · Memorandum & Articles
(E)Statutory Declaration
1981-12-04 · Other
Certificate of Incorporation
1981-12-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-04-27 | |
| (E)Final statement of accounts | Other | 1998-04-27 | |
| (E)Special resolution | Other | 1997-10-16 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-16 | |
| (E)Declaration of solvency | Other | 1997-09-12 | |
| (E)Annual return | Annual Return | 1996-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-09 | |
| (E)Ordinary resolution | Other | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-11-25 | |
| (E)Ordinary resolution | Other | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Ordinary resolution | Other | 1991-01-03 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-06-09 | |
| (E)Special resolution | Other | 1989-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-05 | |
| (E)Annual return | Annual Return | 1988-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-06-07 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)FIB - Return of allotments | Other | 1984-05-22 | |
| (E)Annual return | Annual Return | 1984-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-04 | |
| (E)Statutory Declaration | Other | 1981-12-04 | |
| Certificate of Incorporation | Incorporation | 1981-12-04 |
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