CARLSON (HK) LIMITED — Filings & Documents (27)
(E)Information sheet re S.291(6)
2000-07-21 · Other
(E)Information sheet re S.291(5)
2000-02-25 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1994-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-13 · Other
(E)Annual return
1994-01-06 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)Special resolution
1991-04-25 · Other
Certificate of Incorporation on Change of Name
1991-04-25 · Name Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-27 · Other
(E)Notice of registered office and any change thereof
1990-08-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-23 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-03 · Address Change
(E)Annual return
1988-01-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-02 · Address Change
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Statutory Declaration
1986-11-04 · Other
Certificate of Incorporation
1986-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-07-21 | |
| (E)Information sheet re S.291(5) | Other | 2000-02-25 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)Special resolution | Other | 1991-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-03 | |
| (E)Annual return | Annual Return | 1988-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Statutory Declaration | Other | 1986-11-04 | |
| Certificate of Incorporation | Incorporation | 1986-11-04 |
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