CARRACO HONG KONG LIMITED — Filings & Documents (28)
(E)Return of final meeting
1987-02-25 · Other
(E)Final statement of accounts
1987-02-25 · Other
(E)Notice of appointment of liquidators
1986-01-28 · Other
(E)Special resolution
1986-01-23 · Other
(E)Declaration of solvency
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-20 · Other
(E)Resignation letter from directors or secretaries
1985-11-20 · Other
(E)Resignation letter from directors or secretaries
1985-11-20 · Other
(E)Resignation letter from directors or secretaries
1985-11-20 · Other
(E)Resignation letter from directors or secretaries
1985-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)Annual return
1985-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-28 · Other
(E)Annual return
1984-07-28 · Annual Return
(E)Special resolution
1983-09-30 · Other
Certificate of Incorporation on Change of Name
1983-09-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-06 · Other
(E)FIB - Return of allotments
1983-05-18 · Other
(E)Ordinary resolution
1983-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-28 · Other
(E)Notice of registered office and any change thereof
1983-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-05 · Other
(E)Memorandum & Articles of Association
1982-12-29 · Memorandum & Articles
(E)Statutory Declaration
1982-12-29 · Other
Certificate of Incorporation
1982-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1987-02-25 | |
| (E)Final statement of accounts | Other | 1987-02-25 | |
| (E)Notice of appointment of liquidators | Other | 1986-01-28 | |
| (E)Special resolution | Other | 1986-01-23 | |
| (E)Declaration of solvency | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-28 | |
| (E)Annual return | Annual Return | 1984-07-28 | |
| (E)Special resolution | Other | 1983-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-06 | |
| (E)FIB - Return of allotments | Other | 1983-05-18 | |
| (E)Ordinary resolution | Other | 1983-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-29 | |
| (E)Statutory Declaration | Other | 1982-12-29 | |
| Certificate of Incorporation | Incorporation | 1982-12-29 |
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