HENRISON (H.K.) LIMITED — Filings & Documents (31)
(E)Return of final meeting
1999-01-13 · Other
(E)Final statement of accounts
1999-01-13 · Other
(E)Special resolution
1998-09-08 · Other
(E)Notice of appointment of liquidators
1998-09-08 · Other
(E)Declaration of solvency
1998-08-07 · Other
(E)FAR1 - Annual return (without a list of members)
1998-02-05 · Annual Return
(E)Annual return
1997-01-20 · Annual Return
(E)Annual return
1996-01-18 · Annual Return
(E)Annual return
1995-02-21 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)Annual return
1992-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-26 · Address Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-11 · Annual Return
(E)Annual return
1990-06-14 · Annual Return
(E)Special resolution
1989-03-22 · Other
Certificate of Incorporation on Change of Name
1989-03-22 · Name Change
(E)Notice of registered office and any change thereof
1989-03-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)Annual return
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-06-08 · Other
(E)Resignation letter from directors or secretaries
1988-06-08 · Other
(E)Memorandum & Articles of Association
1988-01-15 · Memorandum & Articles
(E)Statutory Declaration
1988-01-15 · Other
Certificate of Incorporation
1988-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-01-13 | |
| (E)Final statement of accounts | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1998-09-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-09-08 | |
| (E)Declaration of solvency | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-05 | |
| (E)Annual return | Annual Return | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-06-14 | |
| (E)Special resolution | Other | 1989-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-15 | |
| (E)Statutory Declaration | Other | 1988-01-15 | |
| Certificate of Incorporation | Incorporation | 1988-01-15 |
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