HEXACO SHANGHAI LIMITED — Filings & Documents (23)
(E)Special resolution
1995-12-07 · Other
(E)Final statement of accounts
1995-12-07 · Other
(E)Return of final meeting
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Special resolution
1994-12-21 · Other
(E)Declaration of solvency
1994-12-21 · Other
(E)Notice of appointment of liquidators
1994-12-21 · Other
(E)FVIII - Annual return by certificate of no change
1994-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1993-02-17 · Annual Return
(E)Ordinary resolution
1992-11-28 · Other
(E)FIB - Return of allotments
1992-11-28 · Other
(E)Special resolution
1992-10-20 · Other
Certificate of Incorporation on Change of Name
1992-10-20 · Name Change
(E)Notice of registered office and any change thereof
1992-10-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-12-07 | |
| (E)Final statement of accounts | Other | 1995-12-07 | |
| (E)Return of final meeting | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Special resolution | Other | 1994-12-21 | |
| (E)Declaration of solvency | Other | 1994-12-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)Ordinary resolution | Other | 1992-11-28 | |
| (E)FIB - Return of allotments | Other | 1992-11-28 | |
| (E)Special resolution | Other | 1992-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 |
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