A & E PATCHETT WOOL (HK) LIMITED — Filings & Documents (26)
(E)Information sheet re s.290A(2)
1992-12-31 · Other
(E)Information sheet re s.290A(3)
1992-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-29 · Director/Secretary Change
(E)Annual return
1991-02-01 · Annual Return
(E)Special resolution
1990-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1989-03-30 · Annual Return
(E)Annual return
1986-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-06 · Address Change
(E)Special resolution
1985-11-01 · Other
Certificate of Incorporation on Change of Name
1985-11-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-08-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-09 · Other
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
| 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)FIXA - Notice of resignation of director or secretary | Other | 1992-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-29 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Special resolution | Other | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1989-03-30 | |
| (E)Annual return | Annual Return | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-06 | |
| (E)Special resolution | Other | 1985-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-09 | |
| (E)FIB - Return of allotments | Other | 1985-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 |
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