ALCOCLAD (HK) LIMITED — Filings & Documents (63)
(E)Information sheet re S.291AA(9)
2001-05-11 · Other
(E)Information sheet re S.291AA(7)
2001-01-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)Resignation letter from directors or secretaries
1999-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-19 · Other
(E)Annual return
1992-12-14 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)Annual return
1992-01-30 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-17 · Other
(E)Annual return
1990-01-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-28 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Annual return
1988-12-10 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-12-09 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-09 · Other
(E)Resignation letter from directors or secretaries
1988-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)Ordinary resolution
1988-08-25 · Other
(E)Ordinary resolution
1987-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Special resolution
1987-11-24 · Other
Certificate of Incorporation on Change of Name
1987-11-24 · Name Change
(E)Notice of registered office and any change thereof
1987-11-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-10-17 · Address Change
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-05-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-01-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-19 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1988-08-25 | |
| (E)Ordinary resolution | Other | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Special resolution | Other | 1987-11-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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