HIGH VALLEY GROUP (H.K.) LIMITED — Filings & Documents (22)

(E)Information sheet re s.291(6)

1997-12-31 · Other

(E)Information sheet re striking off of this company under consideration

1997-12-31 · Other

(E)Information sheet re s.291(3)

1997-12-31 · Other

(E)FAR1 - Annual return (with a list of members)

1997-08-15 · Annual Return

(E)Annual return

1996-08-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-29 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1996-02-28 · Name Change

(E)Special resolution for change of name

1996-02-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-09 · Director/Secretary Change

(E)Annual return

1995-08-11 · Annual Return

(E)Ordinary resolution

1995-06-09 · Other

(E)FIB - Return of allotments

1995-06-09 · Other

(E)Resignation letter from directors or secretaries

1995-06-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-08 · Director/Secretary Change

(E)Annual return

1994-02-07 · Annual Return

(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)Notice of registered office and any change thereof

1992-10-12 · Address Change

(E)Memorandum & Articles of Association

1992-07-14 · Memorandum & Articles

(E)Statutory Declaration

1992-07-14 · Other

Certificate of Incorporation

1992-07-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1997-12-31
(E)Information sheet re striking off of this company under consideration	Other	1997-12-31
(E)Information sheet re s.291(3)	Other	1997-12-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-08-15
(E)Annual return	Annual Return	1996-08-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-29
Certificate of Incorporation on Change of Name	Name Change	1996-02-28
(E)Special resolution for change of name	Other	1996-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-09
(E)Annual return	Annual Return	1995-08-11
(E)Ordinary resolution	Other	1995-06-09
(E)FIB - Return of allotments	Other	1995-06-09
(E)Resignation letter from directors or secretaries	Other	1995-06-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-08
(E)Annual return	Annual Return	1994-02-07
(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)Notice of registered office and any change thereof	Address Change	1992-10-12
(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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