PHILIPS CHINA HONG KONG GROUP COMPANY LIMITED — Filings & Documents (47)
(E)Special resolution
1995-08-14 · Other
(E)Final statement of accounts
1995-08-14 · Other
(E)Return of final meeting
1995-08-14 · Other
(E)Liquidator's statement of account
1995-08-14 · Winding Up
(E)Liquidator's statement of account
1995-08-14 · Winding Up
(E)Liquidator's statement of account
1994-10-17 · Winding Up
(E)FX(i) - Return of first directors and secretary
1993-09-09 · Director/Secretary Change
(E)Ordinary and special resolution
1993-08-04 · Other
(E)Notice of appointment of liquidators
1993-08-04 · Other
(E)Annual return
1993-07-30 · Annual Return
(E)Declaration of solvency
1993-07-20 · Other
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-08-20 · Annual Return
(E)Special resolution
1990-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1990-01-15 · Annual Return
(E)Special resolution
1989-07-13 · Other
(E)FIB - Return of allotments
1989-07-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-18 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-18 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Ordinary and special resolution
1989-02-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-28 · Director/Secretary Change
(E)Special resolution
1988-09-23 · Other
Certificate of Incorporation on Change of Name
1988-09-23 · Name Change
(E)Notice of registered office and any change thereof
1988-09-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-06-10 · Memorandum & Articles
(E)Statutory Declaration
1988-06-10 · Other
Certificate of Incorporation
1988-06-10 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-08-14 | |
| (E)Final statement of accounts | Other | 1995-08-14 | |
| (E)Return of final meeting | Other | 1995-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1995-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-09 | |
| (E)Ordinary and special resolution | Other | 1993-08-04 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Declaration of solvency | Other | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-20 | |
| (E)Special resolution | Other | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Special resolution | Other | 1989-07-13 | |
| (E)FIB - Return of allotments | Other | 1989-07-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Ordinary and special resolution | Other | 1989-02-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-28 | |
| (E)Special resolution | Other | 1988-09-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-10 | |
| (E)Statutory Declaration | Other | 1988-06-10 | |
| Certificate of Incorporation | Incorporation | 1988-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-10 |
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