HAUBER INTERNATIONAL TEXTILES TRADING LIMITED — Filings & Documents (50)
(E)Return of final meeting
1999-09-30 · Other
(E)Final statement of accounts
1999-09-30 · Other
(E)Special resolution
1999-09-30 · Other
(E)Special resolution
1999-06-23 · Other
(E)Notice of appointment of liquidators
1999-06-23 · Other
(E)Declaration of solvency
1999-05-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-01 · Address Change
(E)Resignation letter from directors or secretaries
1996-05-01 · Other
(E)Notice of registered office and any change thereof
1995-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-02 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Annual return
1994-09-05 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Annual return
1992-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-14 · Director/Secretary Change
(E)Annual return
1990-11-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-15 · Address Change
(E)Annual return
1989-09-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1989-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1988-06-03 · Annual Return
(E)Annual return
1987-10-13 · 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
1986-04-25 · Other
Certificate of Incorporation on Change of Name
1986-04-25 · Name Change
(E)Ordinary resolution
1986-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-23 · Other
(E)FX(i) - Return of first directors and secretary
1986-04-22 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-22 · Other
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Statutory Declaration
1985-08-13 · Other
Certificate of Incorporation
1985-08-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-09-30 | |
| (E)Final statement of accounts | Other | 1999-09-30 | |
| (E)Special resolution | Other | 1999-09-30 | |
| (E)Special resolution | Other | 1999-06-23 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-23 | |
| (E)Declaration of solvency | Other | 1999-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Annual return | Annual Return | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Annual return | Annual Return | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1988-06-03 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (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 | 1986-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-25 | |
| (E)Ordinary resolution | Other | 1986-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-22 | |
| (E)FIB - Return of allotments | Other | 1986-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Statutory Declaration | Other | 1985-08-13 | |
| Certificate of Incorporation | Incorporation | 1985-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.