JOHN FORSYTH TRADING (HK) LIMITED — Filings & Documents (29)

(E)Return of final meeting

1998-08-31 · Other

(E)Final statement of accounts

1998-08-31 · Other

(E)Notice of appointment of liquidators

1998-01-09 · Other

(E)Special resolution

1997-12-29 · Other

(E)Declaration of solvency

1997-12-17 · Other

(E)FAR1 - Annual return (with a list of members)

1997-07-21 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-07-29 · Annual Return

(E)Annual return

1995-08-01 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-04 · Annual Return

(E)Annual return

1993-02-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-06-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-06-09 · Other

(E)Resignation letter from directors or secretaries

1992-06-09 · Other

(E)Annual return

1991-12-10 · Annual Return

(E)Resignation letter from directors or secretaries

1991-04-29 · Other

(E)Resignation letter from directors or secretaries

1991-04-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-29 · Director/Secretary Change

(E)Annual return

1991-01-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-04-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-04-04 · Address Change

(E)Annual return

1990-01-22 · Annual Return

(E)Annual return

1989-02-10 · Annual Return

(E)Special resolution

1989-01-27 · Other

Certificate of Incorporation on Change of Name

1989-01-27 · Name Change

(E)FX(i) - Return of first directors and secretary

1988-01-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-01-28 · Address Change

(E)Memorandum & Articles of Association

1987-07-03 · Memorandum & Articles

(E)Statutory Declaration

1987-07-03 · Other

Certificate of Incorporation

1987-07-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1998-08-31
(E)Final statement of accounts	Other	1998-08-31
(E)Notice of appointment of liquidators	Other	1998-01-09
(E)Special resolution	Other	1997-12-29
(E)Declaration of solvency	Other	1997-12-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-21
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-07-29
(E)Annual return	Annual Return	1995-08-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-04
(E)Annual return	Annual Return	1993-02-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-09
(E)Resignation letter from directors or secretaries	Other	1992-06-09
(E)Resignation letter from directors or secretaries	Other	1992-06-09
(E)Annual return	Annual Return	1991-12-10
(E)Resignation letter from directors or secretaries	Other	1991-04-29
(E)Resignation letter from directors or secretaries	Other	1991-04-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-29
(E)Annual return	Annual Return	1991-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-04-09
(E)Notice of registered office and any change thereof	Address Change	1990-04-04
(E)Annual return	Annual Return	1990-01-22
(E)Annual return	Annual Return	1989-02-10
(E)Special resolution	Other	1989-01-27
Certificate of Incorporation on Change of Name	Name Change	1989-01-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-01-28
(E)Notice of registered office and any change thereof	Address Change	1988-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-07-03
(E)Statutory Declaration	Other	1987-07-03
Certificate of Incorporation	Incorporation	1987-07-03

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