HUDSON MATERIALS (HK) LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-08 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)Resignation letter from directors or secretaries
1998-09-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Annual return
1996-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-31 · Director/Secretary Change
(E)Annual return
1995-09-13 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1991-08-20 · Other
(E)FVIIB - Notice of situation of register of charges
1991-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1991-08-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-08-20 · Other
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-09 · Address Change
(E)Annual return
1991-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-26 · Other
(E)Certificate of Registration of Charge
1989-07-26 · Charges
(E)FIB - Return of allotments
1989-06-24 · Other
(E)Special resolution
1989-02-10 · Other
Certificate of Incorporation on Change of Name
1989-02-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-07 · Other
(E)Resignation letter from directors or secretaries
1988-09-07 · Other
(E)Memorandum & Articles of Association
1988-08-12 · Memorandum & Articles
(E)Statutory Declaration
1988-08-12 · Other
Certificate of Incorporation
1988-08-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-08-20 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-26 | |
| (E)FIB - Return of allotments | Other | 1989-06-24 | |
| (E)Special resolution | Other | 1989-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-12 | |
| (E)Statutory Declaration | Other | 1988-08-12 | |
| Certificate of Incorporation | Incorporation | 1988-08-12 |
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