HARVEY (H.K.) LIMITED — Filings & Documents (128)
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(E)Special resolution
2003-07-15 · Other
(E)Return of final meeting
2003-07-15 · Other
(E)Final statement of accounts
2003-07-15 · Other
(E)Ordinary and special resolution
2003-02-28 · Other
(E)Notice of appointment of liquidators
2003-02-28 · Other
(E)Declaration of solvency
2003-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-17 · Name Change
(E)Special resolution for change of name
2002-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-29 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-03-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-03 · Charges
(E)Certificate of Registration of Charge
2000-05-03 · Charges
(E)Certificate of Registration of Charge
2000-02-11 · Charges
(E)Certificate of Registration of Charge
2000-02-11 · Charges
(E)FM1 - Mortgage or charge details
2000-02-11 · Charges
(E)FM1 - Mortgage or charge details
2000-02-11 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-07-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-05-11 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-27 · Address Change
(E)Certificate of Registration of Charge
1998-05-26 · Charges
(E)FM1 - Mortgage or charge details
1998-05-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-22 · Annual Return
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1997-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-06-03 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1995-07-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)Special resolution
1995-06-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-21 · Other
(E)Resignation letter from directors or secretaries
1995-06-21 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1994-02-08 · Other
(E)Special resolution
1994-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FIB - Return of allotments
1994-01-14 · Other
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-22 · Other
(E)Certificate of Registration of Charge
1993-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-19 · Other
(E)Certificate of Registration of Charge
1993-07-19 · Charges
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Special resolution
1992-09-10 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-10 · Other
(E)FIB - Return of allotments
1992-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-10 · Other
(E)Certificate of Registration of Charge
1992-04-10 · Charges
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-31 · Other
(E)Certificate of Registration of Charge
1991-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-08 · Director/Secretary Change
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)Memorandum of satisfaction
1988-07-23 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-03-09 · Other
(E)Resignation letter from directors or secretaries
1988-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-07-15 | |
| (E)Return of final meeting | Other | 2003-07-15 | |
| (E)Final statement of accounts | Other | 2003-07-15 | |
| (E)Ordinary and special resolution | Other | 2003-02-28 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-28 | |
| (E)Declaration of solvency | Other | 2003-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-17 | |
| (E)Special resolution for change of name | Other | 2002-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)Special resolution | Other | 1995-06-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-14 | |
| (E)FIB - Return of allotments | Other | 1994-02-08 | |
| (E)Special resolution | Other | 1994-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-19 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Special resolution | Other | 1992-09-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-08 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-08 |
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