OK IND. (HK) CO., LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-04-26 · Other
(E)Resignation letter from directors or secretaries
1996-04-26 · Other
(E)Memorandum of satisfaction
1996-04-11 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-01-19 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1994-02-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-15 · Other
(E)Certificate of Registration of Charge
1994-01-15 · Charges
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-02 · Director/Secretary Change
(E)Ordinary resolution
1993-02-02 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-02 · Other
(E)Ordinary resolution
1993-02-02 · Other
(E)FIB - Return of allotments
1993-02-02 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-29 · Director/Secretary Change
(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
1992-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-02 | |
| (E)Ordinary resolution | Other | 1993-02-02 | |
| (E)FIB - Return of allotments | Other | 1993-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-29 | |
| (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 | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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