LANGUAGE OF FORMS (H.K.) LIMITED — Filings & Documents (30)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)Resignation letter from directors or secretaries
1992-06-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)Annual return
1990-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-28 · Other
(E)FX(i) - Return of first directors and secretary
1985-05-13 · Director/Secretary Change
(E)Special resolution
1985-05-13 · Other
(E)Special resolution
1985-04-10 · Other
Certificate of Incorporation on Change of Name
1985-04-10 · Name Change
(E)Notice of registered office and any change thereof
1985-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-15 · Memorandum & Articles
(E)Statutory Declaration
1985-02-15 · Other
Certificate of Incorporation
1985-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1992-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1992-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FIB - Return of allotments | Other | 1985-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-13 | |
| (E)Special resolution | Other | 1985-05-13 | |
| (E)Special resolution | Other | 1985-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-15 | |
| (E)Statutory Declaration | Other | 1985-02-15 | |
| Certificate of Incorporation | Incorporation | 1985-02-15 |
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