EDWARD RUSHTON SON AND KENYON (HONG KONG) LIMITED — Filings & Documents (36)

(E)Information sheet re s.291(5)

1995-12-31 · Other

(E)Information sheet re s.291(6)

1995-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1995-07-12 · Other

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

1994-11-02 · Director/Secretary Change

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

1994-06-15 · Director/Secretary Change

(E)Annual return

1994-02-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-07-27 · Annual Return

(E)Annual return

1992-02-24 · Annual Return

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

1992-02-20 · Director/Secretary Change

(E)Annual return

1991-03-11 · Annual Return

(E)FII - Statement of commission payable in respect of shares

1991-03-11 · Other

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

1990-04-04 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-04 · Address Change

(E)Annual return

1990-02-13 · Annual Return

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

1990-02-13 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1989-07-28 · Other

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

1989-07-28 · Director/Secretary Change

(E)Annual return

1989-02-14 · Annual Return

(E)Annual return

1988-06-15 · Annual Return

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

1988-05-30 · Director/Secretary Change

(E)Annual return

1987-10-07 · Annual Return

(E)Notice of registered office and any change thereof

1986-09-25 · Address Change

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

1986-09-25 · Director/Secretary Change

(E)Annual return

1986-04-01 · Annual Return

(E)Annual return

1985-03-06 · Annual Return

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

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-09-22 · Annual Return

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

1984-01-23 · Other

(E)Annual return

1984-01-23 · Annual Return

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

1984-01-23 · Other

(E)FIB - Return of allotments

1983-08-18 · Other

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

1982-07-28 · Other

(E)Memorandum & Articles of Association

1982-05-18 · Memorandum & Articles

(E)Statutory Declaration

1982-05-18 · Other

Certificate of Incorporation

1982-05-18 · Incorporation

(E)Notice of registered office and any change thereof

1982-05-18 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(5)	Other	1995-12-31
(E)Information sheet re s.291(6)	Other	1995-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1995-07-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-06-15
(E)Annual return	Annual Return	1994-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-07-27
(E)Annual return	Annual Return	1992-02-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-20
(E)Annual return	Annual Return	1991-03-11
(E)FII - Statement of commission payable in respect of shares	Other	1991-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-04
(E)Notice of registered office and any change thereof	Address Change	1990-04-04
(E)Annual return	Annual Return	1990-02-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-13
(E)Resignation letter from directors or secretaries	Other	1989-07-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-28
(E)Annual return	Annual Return	1989-02-14
(E)Annual return	Annual Return	1988-06-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-30
(E)Annual return	Annual Return	1987-10-07
(E)Notice of registered office and any change thereof	Address Change	1986-09-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-25
(E)Annual return	Annual Return	1986-04-01
(E)Annual return	Annual Return	1985-03-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-09-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-23
(E)Annual return	Annual Return	1984-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-23
(E)FIB - Return of allotments	Other	1983-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-05-18
(E)Statutory Declaration	Other	1982-05-18
Certificate of Incorporation	Incorporation	1982-05-18
(E)Notice of registered office and any change thereof	Address Change	1982-05-18

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