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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (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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