CHARELLE (HONG KONG) LIMITED — Filings & Documents (43)
(E)Return of final meeting
1996-10-31 · Other
(E)Final statement of accounts
1996-10-31 · Other
(E)Special resolution
1996-10-31 · Other
(E)Special resolution
1995-12-01 · Other
(E)Notice of appointment of liquidators
1995-12-01 · Other
(E)Declaration of solvency
1995-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-28 · Director/Secretary Change
(E)Annual return
1995-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-01 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1987-02-25 · Annual Return
(E)Annual return
1986-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Special resolution
1985-09-17 · Other
(E)FIB - Return of allotments
1985-08-09 · Other
(E)Ordinary resolution
1985-07-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1985-07-16 · Other
(E)Notice of registered office and any change thereof
1985-07-11 · Address Change
(E)Special resolution
1985-02-26 · Other
Certificate of Incorporation on Change of Name
1985-02-26 · Name Change
(E)Notice of registered office and any change thereof
1985-01-09 · Address Change
(E)Annual return
1985-01-05 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1984-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-10-31 | |
| (E)Final statement of accounts | Other | 1996-10-31 | |
| (E)Special resolution | Other | 1996-10-31 | |
| (E)Special resolution | Other | 1995-12-01 | |
| (E)Notice of appointment of liquidators | Other | 1995-12-01 | |
| (E)Declaration of solvency | Other | 1995-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1987-02-25 | |
| (E)Annual return | Annual Return | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Special resolution | Other | 1985-09-17 | |
| (E)FIB - Return of allotments | Other | 1985-08-09 | |
| (E)Ordinary resolution | Other | 1985-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-11 | |
| (E)Special resolution | Other | 1985-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1985-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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