RKK MACHINERY 1988 (H.K.) LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1991-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-25 · Address Change
(E)Resignation letter from directors or secretaries
1988-11-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1988-07-22 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1988-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-22 · Other
(E)Special resolution
1988-07-19 · Other
Certificate of Incorporation on Change of Name
1988-07-19 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-25 · Director/Secretary Change
(E)Ordinary resolution
1988-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-30 · Other
(E)FIB - Return of allotments
1988-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-17 · Address Change
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)Resignation letter from directors or secretaries
1988-03-17 · Other
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-01-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
(E)Notice of registered office and any change thereof
1987-09-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-07-22 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1988-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-22 | |
| (E)Special resolution | Other | 1988-07-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-25 | |
| (E)Ordinary resolution | Other | 1988-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-17 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-18 |
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