EL BRUNO ( H.K. ) LIMITED — Filings & Documents (39)
(E)Special resolution
1997-01-16 · Other
(E)Return of final meeting
1997-01-13 · Other
(E)Final statement of accounts
1997-01-13 · Other
(E)Declaration of solvency
1996-04-25 · Other
(E)Notice of appointment of liquidators
1996-04-25 · Other
(E)Special resolution
1996-04-25 · Other
(E)Annual return
1995-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-19 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)Annual return
1992-03-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Memorandum of satisfaction
1988-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-09-15 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)Special resolution
1986-08-05 · Other
Certificate of Incorporation on Change of Name
1986-08-05 · Name Change
(E)Annual return
1986-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-20 · Other
(E)Certificate of Registration of Charge
1985-07-20 · Charges
(E)Annual return
1985-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-09 · Other
(E)Annual return
1984-01-05 · Annual Return
(E)Special resolution
1983-09-16 · Other
Certificate of Incorporation on Change of Name
1983-09-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Notice of registered office and any change thereof
1983-09-13 · Address Change
(E)Memorandum & Articles of Association
1983-04-22 · Memorandum & Articles
(E)Statutory Declaration
1983-04-22 · Other
Certificate of Incorporation
1983-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-01-16 | |
| (E)Return of final meeting | Other | 1997-01-13 | |
| (E)Final statement of accounts | Other | 1997-01-13 | |
| (E)Declaration of solvency | Other | 1996-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-19 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-03-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)Special resolution | Other | 1986-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-20 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)Special resolution | Other | 1983-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-22 | |
| (E)Statutory Declaration | Other | 1983-04-22 | |
| Certificate of Incorporation | Incorporation | 1983-04-22 |
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