ACB (H.K.) LIMITED — Filings & Documents (45)
(E)Final statement of accounts
1996-11-22 · Other
(E)Return of final meeting
1996-11-22 · Other
(E)Notice of appointment of liquidators
1996-09-06 · Other
(E)Special resolution
1996-09-06 · Other
(E)Declaration of solvency
1996-09-06 · Other
(E)Annual return
1996-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-30 · Address Change
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1994-10-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-13 · Other
(E)Certificate of Registration of Charge
1994-07-13 · Charges
(E)Annual return
1994-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-03 · Other
(E)Certificate of Registration of Charge
1994-03-03 · Charges
(E)Annual return
1993-11-15 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-22 · Other
(E)Certificate of Registration of Charge
1992-10-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-12 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-17 · Annual Return
(E)Annual return
1990-02-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-05 · Director/Secretary Change
(E)Annual return
1989-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Special resolution
1988-07-08 · Other
Certificate of Incorporation on Change of Name
1988-07-08 · Name 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)FX(i) - Return of first directors and secretary
1988-04-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)Memorandum & Articles of Association
1988-04-22 · Memorandum & Articles
(E)Statutory Declaration
1988-04-22 · Other
Certificate of Incorporation
1988-04-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-11-22 | |
| (E)Return of final meeting | Other | 1996-11-22 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-06 | |
| (E)Special resolution | Other | 1996-09-06 | |
| (E)Declaration of solvency | Other | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-13 | |
| (E)Annual return | Annual Return | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Special resolution | Other | 1988-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-08 | |
| (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)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-22 | |
| (E)Statutory Declaration | Other | 1988-04-22 | |
| Certificate of Incorporation | Incorporation | 1988-04-22 |
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