CHANG'S EVEREST (HK) SHOE LIMITED — Filings & Documents (36)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)Annual return
1989-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Special resolution
1988-09-30 · Other
Certificate of Incorporation on Change of Name
1988-09-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Annual return
1988-03-17 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
(E)Statement in lieu of prospectus
1986-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-30 · Other
(E)FIB - Return of allotments
1986-09-30 · Other
(E)Ordinary resolution
1986-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-09-30 · Other
(E)FIB - Return of allotments
1986-09-30 · Other
(E)Annual return
1986-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Special resolution
1985-07-05 · Other
Certificate of Incorporation on Change of Name
1985-07-05 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-16 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-05-13 · Address Change
(E)Annual return
1985-02-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-27 · Other
(E)Annual return
1984-01-18 · Annual Return
(E)Memorandum & Articles of Association
1982-12-17 · Memorandum & Articles
(E)Statutory Declaration
1982-12-17 · Other
Certificate of Incorporation
1982-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Special resolution | Other | 1988-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Statement in lieu of prospectus | Other | 1986-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-30 | |
| (E)FIB - Return of allotments | Other | 1986-09-30 | |
| (E)Ordinary resolution | Other | 1986-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-09-30 | |
| (E)FIB - Return of allotments | Other | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Special resolution | Other | 1985-07-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-17 | |
| (E)Statutory Declaration | Other | 1982-12-17 | |
| Certificate of Incorporation | Incorporation | 1982-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-17 |
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