ATLANTIC LEATHER (HONG KONG) CO. LIMITED — Filings & Documents (37)
(E)Return of final meeting
1996-12-02 · Other
(E)Final statement of accounts
1996-12-02 · Other
(E)Special resolution
1996-09-05 · Other
(E)Special resolution
1996-09-05 · Other
(E)Notice of appointment of liquidators
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Declaration of solvency
1996-08-06 · Other
(E)Annual return
1995-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-12-28 · Annual Return
(E)Special resolution
1993-08-12 · Other
Certificate of Incorporation on Change of Name
1993-08-12 · Name Change
(E)Annual return
1993-07-28 · Annual Return
(E)Annual return
1992-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-01 · Other
(E)Notice of registered office and any change thereof
1990-11-01 · Address Change
(E)Annual return
1990-09-18 · Annual Return
(E)Special resolution
1989-03-03 · Other
Certificate of Incorporation on Change of Name
1989-03-03 · Name Change
(E)Ordinary resolution
1989-02-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-21 · Other
(E)FIB - Return of allotments
1989-02-21 · Other
(E)FIB - Return of allotments
1988-12-29 · Other
(E)Ordinary resolution
1988-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-07 · Address Change
(E)Memorandum & Articles of Association
1988-09-30 · Memorandum & Articles
(E)Statutory Declaration
1988-09-30 · Other
Certificate of Incorporation
1988-09-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-12-02 | |
| (E)Final statement of accounts | Other | 1996-12-02 | |
| (E)Special resolution | Other | 1996-09-05 | |
| (E)Special resolution | Other | 1996-09-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Declaration of solvency | Other | 1996-08-06 | |
| (E)Annual return | Annual Return | 1995-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-12-28 | |
| (E)Special resolution | Other | 1993-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)Annual return | Annual Return | 1992-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-09-18 | |
| (E)Special resolution | Other | 1989-03-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-03 | |
| (E)Ordinary resolution | Other | 1989-02-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-21 | |
| (E)FIB - Return of allotments | Other | 1989-02-21 | |
| (E)FIB - Return of allotments | Other | 1988-12-29 | |
| (E)Ordinary resolution | Other | 1988-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-30 | |
| (E)Statutory Declaration | Other | 1988-09-30 | |
| Certificate of Incorporation | Incorporation | 1988-09-30 |
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