HAMAGIN LEASING (HK) LIMITED — Filings & Documents (43)
(E)Return of final meeting
1999-03-31 · Other
(E)Final statement of accounts
1999-03-31 · Other
(E)Notice of appointment of liquidators
1998-05-04 · Other
(E)Special resolution
1998-04-24 · Other
(E)Declaration of solvency
1998-03-31 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-14 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-18 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Resignation letter from directors or secretaries
1994-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-15 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)Annual return
1992-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)Annual return
1991-04-08 · Annual Return
(E)Ordinary resolution
1990-08-28 · Other
(E)Notice filed under s.54
1990-08-28 · Other
(E)Memorandum & Articles of Association
1990-08-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-23 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-23 · Other
(E)Special resolution
1990-03-20 · Other
Certificate of Incorporation on Change of Name
1990-03-20 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-12 · Other
(E)Special resolution
1990-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-05 · Other
(E)FIB - Return of allotments
1990-02-05 · Other
(E)Notice of registered office and any change thereof
1990-01-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-09-12 · Memorandum & Articles
(E)Statutory Declaration
1989-09-12 · Other
Certificate of Incorporation
1989-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-31 | |
| (E)Final statement of accounts | Other | 1999-03-31 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-04 | |
| (E)Special resolution | Other | 1998-04-24 | |
| (E)Declaration of solvency | Other | 1998-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-15 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)Annual return | Annual Return | 1991-04-08 | |
| (E)Ordinary resolution | Other | 1990-08-28 | |
| (E)Notice filed under s.54 | Other | 1990-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-23 | |
| (E)Special resolution | Other | 1990-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-12 | |
| (E)Special resolution | Other | 1990-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-05 | |
| (E)FIB - Return of allotments | Other | 1990-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-12 | |
| (E)Statutory Declaration | Other | 1989-09-12 | |
| Certificate of Incorporation | Incorporation | 1989-09-12 |
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