HERTEL (HK) LIMITED — Filings & Documents (41)

(E)Liquidator's statement of account

1994-06-21 · Winding Up

(E)Final statement of accounts

1994-05-24 · Other

(E)Return of final meeting

1994-05-24 · Other

(E)Special resolution

1994-05-24 · Other

(E)Liquidator's statement of account

1994-01-18 · Winding Up

(E)Resignation letter from directors or secretaries

1993-01-12 · Other

(E)Declaration of solvency

1992-12-29 · Other

(E)Ordinary resolution

1992-12-29 · Other

(E)Notice of appointment of liquidators

1992-12-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-23 · Director/Secretary Change

(E)Annual return

1992-02-07 · Annual Return

(E)Annual return

1990-11-22 · Annual Return

(E)Annual return

1990-09-11 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-03-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1989-04-07 · Address Change

(E)Annual return

1989-01-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-12-22 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1988-06-03 · Annual Return

(E)Annual return

1987-04-22 · Annual Return

(E)Special resolution

1987-03-19 · Other

(E)FIB - Return of allotments

1987-02-09 · Other

(E)Ordinary resolution

1987-01-07 · Other

(E)FIII - Notice of increase in nominal capital

1987-01-07 · Other

(E)Annual return

1986-05-30 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-04-23 · Director/Secretary Change

(E)Special resolution

1985-06-25 · Other

Certificate of Incorporation on Change of Name

1985-06-25 · Name Change

(E)Annual return

1985-03-22 · Annual Return

(E)Special resolution

1984-07-10 · Other

(E)Special resolution

1984-05-15 · Other

Certificate of Incorporation on Change of Name

1984-05-15 · Name Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-05-09 · Other

(E)Notice of registered office and any change thereof

1984-05-09 · Address Change

(E)FIB - Return of allotments

1984-05-09 · Other

(E)Annual return

1984-05-02 · Annual Return

(E)Memorandum & Articles of Association

1983-08-30 · Memorandum & Articles

(E)Statutory Declaration

1983-08-30 · Other

Certificate of Incorporation

1983-08-30 · Incorporation

(E)Notice of registered office and any change thereof

1983-08-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-30 · Other

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1994-06-21
(E)Final statement of accounts	Other	1994-05-24
(E)Return of final meeting	Other	1994-05-24
(E)Special resolution	Other	1994-05-24
(E)Liquidator's statement of account	Winding Up	1994-01-18
(E)Resignation letter from directors or secretaries	Other	1993-01-12
(E)Declaration of solvency	Other	1992-12-29
(E)Ordinary resolution	Other	1992-12-29
(E)Notice of appointment of liquidators	Other	1992-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-23
(E)Annual return	Annual Return	1992-02-07
(E)Annual return	Annual Return	1990-11-22
(E)Annual return	Annual Return	1990-09-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-07
(E)Notice of registered office and any change thereof	Address Change	1989-04-07
(E)Annual return	Annual Return	1989-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-06-03
(E)Annual return	Annual Return	1987-04-22
(E)Special resolution	Other	1987-03-19
(E)FIB - Return of allotments	Other	1987-02-09
(E)Ordinary resolution	Other	1987-01-07
(E)FIII - Notice of increase in nominal capital	Other	1987-01-07
(E)Annual return	Annual Return	1986-05-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-23
(E)Special resolution	Other	1985-06-25
Certificate of Incorporation on Change of Name	Name Change	1985-06-25
(E)Annual return	Annual Return	1985-03-22
(E)Special resolution	Other	1984-07-10
(E)Special resolution	Other	1984-05-15
Certificate of Incorporation on Change of Name	Name Change	1984-05-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-09
(E)Notice of registered office and any change thereof	Address Change	1984-05-09
(E)FIB - Return of allotments	Other	1984-05-09
(E)Annual return	Annual Return	1984-05-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-08-30
(E)Statutory Declaration	Other	1983-08-30
Certificate of Incorporation	Incorporation	1983-08-30
(E)Notice of registered office and any change thereof	Address Change	1983-08-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-30

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