HASEKO INVESTMENT (HK) LIMITED — Filings & Documents (46)
(E)Special resolution
1999-03-01 · Other
(E)Return of final meeting
1999-03-01 · Other
(E)Final statement of accounts
1999-03-01 · Other
(E)Special resolution
1998-11-14 · Other
(E)Notice of appointment of liquidators
1998-11-14 · Other
(E)Declaration of solvency
1998-10-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-22 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-06-19 · Annual Return
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-12 · Annual Return
(E)Annual return
1994-06-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-10-04 · Annual Return
(E)Annual return
1992-09-30 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-30 · Other
(E)Annual return
1991-10-25 · Annual Return
(E)Ordinary resolution
1991-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-18 · Other
(E)Special resolution
1991-01-08 · Other
Certificate of Incorporation on Change of Name
1991-01-08 · Name Change
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)Resignation letter from directors or secretaries
1990-12-20 · Other
(E)FIB - Return of allotments
1990-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-06-08 · Memorandum & Articles
(E)Statutory Declaration
1990-06-08 · Other
Certificate of Incorporation
1990-06-08 · Incorporation
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-03-01 | |
| (E)Return of final meeting | Other | 1999-03-01 | |
| (E)Final statement of accounts | Other | 1999-03-01 | |
| (E)Special resolution | Other | 1998-11-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-14 | |
| (E)Declaration of solvency | Other | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-19 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-06-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-04 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FIB - Return of allotments | Other | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Ordinary resolution | Other | 1991-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-18 | |
| (E)Special resolution | Other | 1991-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-20 | |
| (E)FIB - Return of allotments | Other | 1990-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-08 | |
| (E)Statutory Declaration | Other | 1990-06-08 | |
| Certificate of Incorporation | Incorporation | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 |
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