ARBORETUM BROKERS (H.K.) LIMITED — Filings & Documents (70)
(E)Information sheet re S.291AA(9)
2004-03-05 · Other
(E)Information sheet re S.291AA(7)
2003-11-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-10-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Annual return
1996-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)Annual return
1995-03-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-31 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-17 · Other
(E)Notice of registered office and any change thereof
1993-09-20 · Address Change
(E)Annual return
1993-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-09 · Other
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)Annual return
1991-10-08 · Annual Return
(E)FIB - Return of allotments
1990-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-13 · Other
(E)Ordinary resolution
1990-11-13 · Other
(E)Annual return
1990-09-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Special resolution
1990-03-05 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-27 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-27 · Other
(E)Annual return
1989-09-13 · Annual Return
(E)FIB - Return of allotments
1988-11-16 · Other
(E)Annual return
1988-06-14 · Annual Return
(E)Memorandum of satisfaction
1988-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-20 · Other
(E)Certificate of Registration of Charge
1988-02-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-15 · Other
(E)Certificate of Registration of Charge
1988-01-15 · Charges
(E)Special resolution
1988-01-05 · Other
Certificate of Incorporation on Change of Name
1988-01-05 · Name Change
(E)Memorandum & Articles of Association
1987-11-17 · Memorandum & Articles
(E)Special resolution
1987-10-01 · Other
(E)Special resolution
1987-09-11 · Other
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-09-11 · Other
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)Notice of registered office and any change thereof
1987-09-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-03-06 · Memorandum & Articles
(E)Statutory Declaration
1987-03-06 · Other
Certificate of Incorporation
1987-03-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-03-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-11-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)Annual return | Annual Return | 1995-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-20 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)FIB - Return of allotments | Other | 1990-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-13 | |
| (E)Ordinary resolution | Other | 1990-11-13 | |
| (E)Annual return | Annual Return | 1990-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Special resolution | Other | 1990-03-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-27 | |
| (E)Annual return | Annual Return | 1989-09-13 | |
| (E)FIB - Return of allotments | Other | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)FIB - Return of allotments | Other | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-15 | |
| (E)Special resolution | Other | 1988-01-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-11-17 | |
| (E)Special resolution | Other | 1987-10-01 | |
| (E)Special resolution | Other | 1987-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-06 | |
| (E)Statutory Declaration | Other | 1987-03-06 | |
| Certificate of Incorporation | Incorporation | 1987-03-06 |
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