LARGUS (H.K.) LIMITED — Filings & Documents (67)
(E)Return of final meeting
1998-02-21 · Other
(E)Special resolution
1998-02-21 · Other
(E)Return of final meeting
1998-02-21 · Other
(E)Final statement of accounts
1998-02-21 · Other
(E)Notice of appointment of liquidators
1997-10-13 · Other
(E)Special resolution
1997-09-11 · Other
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-30 · Director/Secretary Change
(E)Annual return
1994-09-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Annual return
1993-10-26 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Special resolution
1991-04-11 · Other
Certificate of Incorporation on Change of Name
1991-04-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-27 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-07-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-24 · Address Change
(E)Annual return
1989-10-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-09 · Other
(E)Certificate of Registration of Charge
1989-08-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-18 · Other
(E)Certificate of Registration of Charge
1987-06-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-31 · Other
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Ordinary resolution
1986-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-23 · Other
(E)Ordinary resolution
1986-12-23 · Other
(E)FIB - Return of allotments
1986-12-23 · Other
(E)Annual return
1986-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-01 · Address Change
(E)FIB - Return of allotments
1985-02-26 · Other
(E)Annual return
1985-02-07 · Annual Return
(E)Ordinary resolution
1985-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-18 · Other
(E)Special resolution
1984-05-15 · Other
Certificate of Incorporation on Change of Name
1984-05-15 · Name Change
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)Notice of registered office and any change thereof
1983-11-15 · Address Change
(E)FIB - Return of allotments
1983-11-15 · Other
(E)Memorandum & Articles of Association
1983-09-13 · Memorandum & Articles
(E)Statutory Declaration
1983-09-13 · Other
Certificate of Incorporation
1983-09-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-02-21 | |
| (E)Special resolution | Other | 1998-02-21 | |
| (E)Return of final meeting | Other | 1998-02-21 | |
| (E)Final statement of accounts | Other | 1998-02-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-10-13 | |
| (E)Special resolution | Other | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-30 | |
| (E)Annual return | Annual Return | 1994-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Special resolution | Other | 1991-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-24 | |
| (E)Annual return | Annual Return | 1989-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-31 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Ordinary resolution | Other | 1986-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-23 | |
| (E)Ordinary resolution | Other | 1986-12-23 | |
| (E)FIB - Return of allotments | Other | 1986-12-23 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-01 | |
| (E)FIB - Return of allotments | Other | 1985-02-26 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)Ordinary resolution | Other | 1985-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-18 | |
| (E)Special resolution | Other | 1984-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-15 | |
| (E)FIB - Return of allotments | Other | 1983-11-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-13 | |
| (E)Statutory Declaration | Other | 1983-09-13 | |
| Certificate of Incorporation | Incorporation | 1983-09-13 |
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