KARSTADT AKTIENGESELLSCHAFT — Filings & Documents (94)

(E)Notice of cessation of place of business

2002-02-23 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-01-04 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

1999-11-09 · Annual Return

(E)FF2 - Change of Address of an Oversea Company

1999-11-09 · Address Change

(E)Accounts

1999-11-09 · Accounts

(E)FF3 - Notification of Changes of Authorized Representatives

1999-05-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-05-24 · Director/Secretary Change

(E)FARF1 - Annual Return of an oversea company

1999-04-01 · Annual Return

(E)Accounts

1999-04-01 · Accounts

(E)FD2 - Notification of Changes of Secretary and Directors

1998-07-06 · Director/Secretary Change

(E)Accounts

1998-03-12 · Accounts

(E)Annual return

1998-03-12 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1997-08-27 · Other

(E)Accounts

1997-01-24 · Accounts

(E)Annual return

1997-01-24 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1996-08-19 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-08-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-07-29 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-07-29 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-07-29 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1996-07-01 · Other

(E)Memorandum of Appointment or Power of Attorney

1996-07-01 · Memorandum & Articles

(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.

1996-07-01 · Other

(E)Annual return

1996-07-01 · Annual Return

(E)Accounts

1996-07-01 · Accounts

(E)Annual return

1996-07-01 · Annual Return

(E)Accounts

1996-07-01 · Accounts

(E)Annual return

1995-09-27 · Annual Return

(E)Accounts

1995-09-27 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1993-07-06 · Other

(E)Annual return

1993-07-06 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1993-06-03 · Other

(E)Accounts

1993-05-05 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1992-05-19 · Other

(E)Memorandum of Appointment or Power of Attorney

1992-05-19 · Memorandum & Articles

(E)Annual return

1992-05-19 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1992-03-05 · Other

(E)Accounts

1992-03-05 · Accounts

(E)Accounts

1990-10-11 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1990-09-19 · Other

(E)Annual return

1990-07-05 · Annual Return

(E)Accounts

1990-07-05 · Accounts

(E)Annual return

1990-07-05 · Annual Return

(E)Accounts

1989-07-18 · Accounts

(E)Annual return

1989-06-15 · Annual Return

(E)Explanatory letter

1987-12-04 · Other

(E)Amended document

1987-12-04 · Other

(E)Accounts

1987-11-26 · Accounts

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1987-11-21 · Other

(E)Memorandum of Appointment or Power of Attorney

1987-11-21 · Memorandum & Articles

(E)Annual return

1987-11-21 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1987-10-12 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1987-10-04 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1987-09-01 · Other

(E)Accounts

1986-11-05 · Accounts

(E)Annual return

1986-11-05 · Annual Return

(E)Accounts

1986-06-19 · Accounts

(E)Annual return

1986-05-19 · Annual Return

(E)Annual return

1985-08-16 · Annual Return

(E)Accounts

1985-06-11 · Accounts

Certificate of Registration of an Oversea Company

1984-08-31 · Other

(E)Accounts

1983-10-18 · Accounts

(E)Notice of registered office and any change thereof

1983-09-16 · Address Change

(E)Accounts

1983-05-02 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1982-11-30 · Other

(E)Notice of registered office and any change thereof

1982-05-17 · Address Change

(E)FIV(F) - List of directors

1981-09-16 · Other

(E)Accounts

1981-09-01 · Accounts

(E)FIV(F) - List of directors

1980-09-19 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1980-09-19 · Other

(E)Accounts

1980-09-04 · Accounts

(E)FIV(F) - List of directors

1979-10-05 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1979-09-25 · Other

(E)Accounts

1979-07-31 · Accounts

(E)Accounts

1979-07-31 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1979-07-31 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1977-10-10 · Other

(E)Accounts

1977-10-01 · Accounts

(E)FIV(F) - List of directors

1976-12-22 · Other

(E)Accounts

1976-10-09 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1976-02-14 · Other

(E)FIV(F) - List of directors

1975-10-29 · Other

(E)Accounts

1975-10-22 · Accounts

(E)FIV(F) - List of directors

1974-09-11 · Other

(E)Accounts

1974-09-02 · Accounts

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1974-02-18 · Other

(E)Accounts

1973-11-17 · Accounts

(E)FIV(F) - List of directors

1973-10-02 · Other

(E)Accounts

1973-01-17 · Accounts

(E)FIV(F) - List of directors

1972-11-02 · Other

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1971-10-06 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1971-09-21 · Memorandum & Articles

(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong

1971-09-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-21 · Other

Company Documents
Document	Type	Filing Date
(E)Notice of cessation of place of business	Other	2002-02-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-01-04
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-11-09
(E)FF2 - Change of Address of an Oversea Company	Address Change	1999-11-09
(E)Accounts	Accounts	1999-11-09
(E)FF3 - Notification of Changes of Authorized Representatives	Other	1999-05-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-05-24
(E)FARF1 - Annual Return of an oversea company	Annual Return	1999-04-01
(E)Accounts	Accounts	1999-04-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-06
(E)Accounts	Accounts	1998-03-12
(E)Annual return	Annual Return	1998-03-12
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-08-27
(E)Accounts	Accounts	1997-01-24
(E)Annual return	Annual Return	1997-01-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-08-19
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-08-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-07-29
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-07-29
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-07-29
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1996-07-01
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1996-07-01
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.	Other	1996-07-01
(E)Annual return	Annual Return	1996-07-01
(E)Accounts	Accounts	1996-07-01
(E)Annual return	Annual Return	1996-07-01
(E)Accounts	Accounts	1996-07-01
(E)Annual return	Annual Return	1995-09-27
(E)Accounts	Accounts	1995-09-27
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1993-07-06
(E)Annual return	Annual Return	1993-07-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-06-03
(E)Accounts	Accounts	1993-05-05
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1992-05-19
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1992-05-19
(E)Annual return	Annual Return	1992-05-19
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-03-05
(E)Accounts	Accounts	1992-03-05
(E)Accounts	Accounts	1990-10-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1990-09-19
(E)Annual return	Annual Return	1990-07-05
(E)Accounts	Accounts	1990-07-05
(E)Annual return	Annual Return	1990-07-05
(E)Accounts	Accounts	1989-07-18
(E)Annual return	Annual Return	1989-06-15
(E)Explanatory letter	Other	1987-12-04
(E)Amended document	Other	1987-12-04
(E)Accounts	Accounts	1987-11-26
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1987-11-21
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1987-11-21
(E)Annual return	Annual Return	1987-11-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-10-12
(E)FVII(F) - Return of alteration in directors or secretary	Other	1987-10-04
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1987-09-01
(E)Accounts	Accounts	1986-11-05
(E)Annual return	Annual Return	1986-11-05
(E)Accounts	Accounts	1986-06-19
(E)Annual return	Annual Return	1986-05-19
(E)Annual return	Annual Return	1985-08-16
(E)Accounts	Accounts	1985-06-11
Certificate of Registration of an Oversea Company	Other	1984-08-31
(E)Accounts	Accounts	1983-10-18
(E)Notice of registered office and any change thereof	Address Change	1983-09-16
(E)Accounts	Accounts	1983-05-02
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1982-11-30
(E)Notice of registered office and any change thereof	Address Change	1982-05-17
(E)FIV(F) - List of directors	Other	1981-09-16
(E)Accounts	Accounts	1981-09-01
(E)FIV(F) - List of directors	Other	1980-09-19
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1980-09-19
(E)Accounts	Accounts	1980-09-04
(E)FIV(F) - List of directors	Other	1979-10-05
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1979-09-25
(E)Accounts	Accounts	1979-07-31
(E)Accounts	Accounts	1979-07-31
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1979-07-31
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1977-10-10
(E)Accounts	Accounts	1977-10-01
(E)FIV(F) - List of directors	Other	1976-12-22
(E)Accounts	Accounts	1976-10-09
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1976-02-14
(E)FIV(F) - List of directors	Other	1975-10-29
(E)Accounts	Accounts	1975-10-22
(E)FIV(F) - List of directors	Other	1974-09-11
(E)Accounts	Accounts	1974-09-02
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1974-02-18
(E)Accounts	Accounts	1973-11-17
(E)FIV(F) - List of directors	Other	1973-10-02
(E)Accounts	Accounts	1973-01-17
(E)FIV(F) - List of directors	Other	1972-11-02
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1971-10-06
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1971-09-21
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong	Other	1971-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-21

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