REPULSE BAY PROPERTIES LIMITED — Filings & Documents (26)
(E)Final statement of accounts
1990-10-03 · Other
(E)Return of final meeting
1990-10-03 · Other
(E)Special resolution
1990-05-01 · Other
(E)Notice of appointment of liquidators
1990-05-01 · Other
(E)Declaration of solvency
1990-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Annual return
1989-06-13 · Annual Return
(E)Memorandum of satisfaction
1988-12-06 · Memorandum & Articles
(E)Annual return
1988-06-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-25 · Other
(E)Certificate of Registration of Charge
1987-06-25 · Charges
(E)Annual return
1987-02-18 · Annual Return
(E)Special resolution
1986-10-10 · Other
Certificate of Incorporation on Change of Name
1986-10-10 · Name Change
(E)FIII - Notice of increase in nominal capital
1986-10-10 · Other
(E)FIB - Return of allotments
1986-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-23 · Address Change
(E)Memorandum & Articles of Association
1985-09-17 · Memorandum & Articles
(E)Statutory Declaration
1985-09-17 · Other
Certificate of Incorporation
1985-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1990-10-03 | |
| (E)Return of final meeting | Other | 1990-10-03 | |
| (E)Special resolution | Other | 1990-05-01 | |
| (E)Notice of appointment of liquidators | Other | 1990-05-01 | |
| (E)Declaration of solvency | Other | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-02-18 | |
| (E)Special resolution | Other | 1986-10-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-10 | |
| (E)FIB - Return of allotments | Other | 1986-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-17 | |
| (E)Statutory Declaration | Other | 1985-09-17 | |
| Certificate of Incorporation | Incorporation | 1985-09-17 |
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