COMBINA (HONG KONG) LIMITED — Filings & Documents (58)
(E)Liquidator's statement of account
1998-05-13 · Winding Up
(E)Final statement of accounts
1998-04-15 · Other
(E)Special resolution
1998-04-15 · Other
(E)Return of final meeting
1998-04-15 · Other
(E)Liquidator's statement of account
1997-12-11 · Winding Up
(E)Liquidator's statement of account
1997-08-26 · Winding Up
(E)Liquidator's statement of account
1997-02-25 · Winding Up
(E)Special resolution
1995-12-13 · Other
(E)Notice of appointment of liquidators
1995-12-13 · Other
(E)Declaration of solvency
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-03 · Director/Secretary Change
(E)Annual return
1994-02-22 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-16 · Other
(E)Resignation letter from directors or secretaries
1990-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)Annual return
1990-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-09 · Annual Return
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-11-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-27 · Other
(E)Certificate of Registration of Charge
1987-03-27 · Charges
(E)Memorandum of satisfaction
1986-10-23 · Memorandum & Articles
(E)Annual return
1986-04-19 · Annual Return
(E)Annual return
1986-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-05 · Other
(E)Certificate of Registration of Charge
1985-09-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-08 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
(E)FIB - Return of allotments
1984-04-16 · Other
(E)Ordinary resolution
1984-01-25 · Other
(E)FIII - Notice of increase in nominal capital
1984-01-25 · Other
(E)Notice of registered office and any change thereof
1984-01-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-18 · Other
(E)FIB - Return of allotments
1984-01-18 · Other
(E)Memorandum & Articles of Association
1983-12-06 · Memorandum & Articles
(E)Statutory Declaration
1983-12-06 · Other
Certificate of Incorporation
1983-12-06 · Incorporation
(E)Notice of registered office and any change thereof
1983-12-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-05-13 | |
| (E)Final statement of accounts | Other | 1998-04-15 | |
| (E)Special resolution | Other | 1998-04-15 | |
| (E)Return of final meeting | Other | 1998-04-15 | |
| (E)Liquidator's statement of account | Winding Up | 1997-12-11 | |
| (E)Liquidator's statement of account | Winding Up | 1997-08-26 | |
| (E)Liquidator's statement of account | Winding Up | 1997-02-25 | |
| (E)Special resolution | Other | 1995-12-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-13 | |
| (E)Declaration of solvency | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-03 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-23 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 | |
| (E)FIB - Return of allotments | Other | 1984-04-16 | |
| (E)Ordinary resolution | Other | 1984-01-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-18 | |
| (E)FIB - Return of allotments | Other | 1984-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-06 | |
| (E)Statutory Declaration | Other | 1983-12-06 | |
| Certificate of Incorporation | Incorporation | 1983-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-06 |
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