HB DESIGN (HK) LIMITED — Filings & Documents (27)
(E)Special resolution
2000-08-04 · Other
(E)Return of final meeting
2000-08-04 · Other
(E)Final statement of accounts
2000-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-19 · Annual Return
(E)Notice of appointment of liquidators
2000-05-05 · Other
(E)Declaration of solvency
2000-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-28 · Director/Secretary Change
(E)Ordinary and special resolution
2000-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FIB - Return of allotments
1997-06-07 · Other
(E)Ordinary resolution
1997-06-07 · Other
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)FIB - Return of allotments
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-08 · Director/Secretary Change
(E)Ordinary resolution
1995-09-06 · Other
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-08-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-08-08 · Name Change
(E)Special resolution for change of name
1995-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-16 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-04 · Other
(E)Memorandum & Articles of Association
1995-05-04 · Memorandum & Articles
Certificate of Incorporation
1995-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-08-04 | |
| (E)Return of final meeting | Other | 2000-08-04 | |
| (E)Final statement of accounts | Other | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-19 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-05 | |
| (E)Declaration of solvency | Other | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-28 | |
| (E)Ordinary and special resolution | Other | 2000-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FIB - Return of allotments | Other | 1997-06-07 | |
| (E)Ordinary resolution | Other | 1997-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)FIB - Return of allotments | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-08 | |
| (E)Ordinary resolution | Other | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-08 | |
| (E)Special resolution for change of name | Other | 1995-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-16 | |
| (E)Declaration of Compliance | Other | 1995-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-04 | |
| Certificate of Incorporation | Incorporation | 1995-05-04 |
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