ENGELHARD METALS (HONG KONG) LIMITED — Filings & Documents (34)
(E)Final statement of accounts
1989-06-22 · Other
(E)Return of final meeting
1989-06-22 · Other
(E)Special resolution
1989-06-22 · Other
(E)Notice of registered office and any change thereof
1988-11-12 · Address Change
(E)Ordinary and special resolution
1988-10-03 · Other
(E)Notice of appointment of liquidators
1988-10-03 · Other
(E)Statutory Declaration
1988-09-13 · Other
(E)Special resolution
1988-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-12 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Resignation letter from directors or secretaries
1987-12-31 · Other
(E)Annual return
1986-10-19 · Annual Return
(E)Annual return
1986-10-19 · Annual Return
(E)Annual return
1986-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-21 · Other
(E)Special resolution
1986-04-10 · Other
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-12-15 · Other
(E)Annual return
1984-05-26 · Annual Return
(E)Special resolution
1984-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-29 · Other
(E)Ordinary resolution
1984-02-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-10 · Other
(E)FIB - Return of allotments
1984-02-10 · Other
(E)Notice of registered office and any change thereof
1984-01-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-29 · Other
(E)Notice of registered office and any change thereof
1983-02-04 · Address Change
(E)Memorandum & Articles of Association
1983-01-25 · Memorandum & Articles
(E)Statutory Declaration
1983-01-25 · Other
Certificate of Incorporation
1983-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-06-22 | |
| (E)Return of final meeting | Other | 1989-06-22 | |
| (E)Special resolution | Other | 1989-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-12 | |
| (E)Ordinary and special resolution | Other | 1988-10-03 | |
| (E)Notice of appointment of liquidators | Other | 1988-10-03 | |
| (E)Statutory Declaration | Other | 1988-09-13 | |
| (E)Special resolution | Other | 1988-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-12 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-31 | |
| (E)Annual return | Annual Return | 1986-10-19 | |
| (E)Annual return | Annual Return | 1986-10-19 | |
| (E)Annual return | Annual Return | 1986-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-21 | |
| (E)Special resolution | Other | 1986-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)Special resolution | Other | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-29 | |
| (E)Ordinary resolution | Other | 1984-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-10 | |
| (E)FIB - Return of allotments | Other | 1984-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-25 | |
| (E)Statutory Declaration | Other | 1983-01-25 | |
| Certificate of Incorporation | Incorporation | 1983-01-25 |
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