HONG KONG REFRIGERATING CO. (CHINA) LIMITED -THE- — Filings & Documents (57)
(E)Final statement of accounts
1994-02-18 · Other
(E)Return of final meeting
1994-02-18 · Other
(E)Special resolution
1994-02-18 · Other
(E)Special resolution
1993-02-15 · Other
(E)Notice of appointment of liquidators
1993-02-15 · Other
(E)Declaration of solvency
1993-02-05 · Other
(E)Annual return
1992-08-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-05 · Other
(E)Annual return
1991-06-13 · Annual Return
(E)Memorandum & Articles of Association
1991-03-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-27 · Director/Secretary Change
(E)Special resolution
1991-02-11 · Other
(E)Annual return
1990-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-14 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-03-23 · Annual Return
(E)Annual return
1987-01-02 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1985-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-12 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-12 · Other
(E)Special resolution
1984-10-23 · Other
Certificate of Incorporation on Change of Name
1984-10-23 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-23 · Other
(E)Annual return
1983-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-10 · Other
(E)Notice of registered office and any change thereof
1983-05-10 · Address Change
(E)FIB - Return of allotments
1983-05-10 · Other
(E)Special resolution
1983-04-08 · Other
Certificate of Incorporation on Change of Name
1983-04-08 · Name Change
(E)Memorandum & Articles of Association
1983-02-04 · Memorandum & Articles
(E)Statutory Declaration
1983-02-04 · Other
Certificate of Incorporation
1983-02-04 · Incorporation
(E)Notice of registered office and any change thereof
1983-02-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-02-18 | |
| (E)Return of final meeting | Other | 1994-02-18 | |
| (E)Special resolution | Other | 1994-02-18 | |
| (E)Special resolution | Other | 1993-02-15 | |
| (E)Notice of appointment of liquidators | Other | 1993-02-15 | |
| (E)Declaration of solvency | Other | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-27 | |
| (E)Special resolution | Other | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-14 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (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 | 1988-03-23 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-12 | |
| (E)Special resolution | Other | 1984-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-23 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-10 | |
| (E)FIB - Return of allotments | Other | 1983-05-10 | |
| (E)Special resolution | Other | 1983-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-02-04 | |
| (E)Statutory Declaration | Other | 1983-02-04 | |
| Certificate of Incorporation | Incorporation | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-04 |
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