MAGNUS NANKERVIS CURL AND HOWARD (H.K.) LIMITED — Filings & Documents (42)
(E)Return of final meeting
2000-06-21 · Other
(E)Final statement of accounts
2000-06-21 · Other
(E)Special resolution
1999-06-22 · Other
(E)Notice of appointment of liquidators
1999-06-22 · Other
(E)Declaration of solvency
1999-06-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-11-14 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-17 · Annual Return
(E)Annual return
1991-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)Annual return
1989-10-16 · Annual Return
(E)Resignation letter from directors or secretaries
1989-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-17 · Director/Secretary Change
(E)Ordinary resolution
1989-06-21 · Other
(E)FIB - Return of allotments
1989-06-21 · Other
(E)Annual return
1988-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)Resignation letter from directors or secretaries
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-03-17 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1988-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Special resolution
1988-01-29 · Other
Certificate of Incorporation on Change of Name
1988-01-29 · Name Change
(E)FIB - Return of allotments
1987-12-18 · Other
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)Special resolution
1987-12-17 · Other
(E)Memorandum & Articles of Association
1987-10-06 · Memorandum & Articles
(E)Statutory Declaration
1987-10-06 · Other
Certificate of Incorporation
1987-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-06-21 | |
| (E)Final statement of accounts | Other | 2000-06-21 | |
| (E)Special resolution | Other | 1999-06-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-06-22 | |
| (E)Declaration of solvency | Other | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-17 | |
| (E)Annual return | Annual Return | 1991-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-17 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIB - Return of allotments | Other | 1989-06-21 | |
| (E)Annual return | Annual Return | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Special resolution | Other | 1988-01-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-29 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)Special resolution | Other | 1987-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-06 | |
| (E)Statutory Declaration | Other | 1987-10-06 | |
| Certificate of Incorporation | Incorporation | 1987-10-06 |
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