HONG KONG AIRPORT DUTY FREE SHOP LIMITED — Filings & Documents (37)
(E)Special resolution
1996-09-10 · Other
(E)Return of final meeting
1996-09-10 · Other
(E)Final statement of accounts
1996-09-10 · Other
(E)Notice of appointment of liquidators
1995-11-23 · Other
(E)Declaration of solvency
1995-11-21 · Other
(E)Special resolution
1995-11-21 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)Annual return
1995-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)Ordinary resolution
1989-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1989-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)Ordinary resolution
1988-09-07 · Other
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)Resignation letter from directors or secretaries
1988-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-06 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-06 · Other
(E)Notice of registered office and any change thereof
1988-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-16 · Address Change
(E)Memorandum & Articles of Association
1988-02-05 · Memorandum & Articles
(E)Statutory Declaration
1988-02-05 · Other
Certificate of Incorporation
1988-02-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1996-09-10 | |
| (E)Return of final meeting | Other | 1996-09-10 | |
| (E)Final statement of accounts | Other | 1996-09-10 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-23 | |
| (E)Declaration of solvency | Other | 1995-11-21 | |
| (E)Special resolution | Other | 1995-11-21 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)Ordinary resolution | Other | 1989-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FIB - Return of allotments | Other | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)Ordinary resolution | Other | 1988-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-06 | |
| (E)FIB - Return of allotments | Other | 1988-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-05 | |
| (E)Statutory Declaration | Other | 1988-02-05 | |
| Certificate of Incorporation | Incorporation | 1988-02-05 |
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