CLP POWER HONG KONG LIMITED — Filings & Documents (681)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-01 · Director/Secretary Change
(E)Amended document
2006-05-03 · Other
(E)Amended document
2006-05-03 · Other
(E)Amended document
2006-05-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-04-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-04-20 · Other
(E)Amended document
2005-04-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)Special resolution
2005-01-07 · Other
(E)Reprint of Memorandum & Articles of Association
2005-01-07 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-05 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2004-04-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-04-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)Ordinary resolution
2000-03-14 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)Resignation letter from directors or secretaries
1999-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Special resolution for change of name
1999-03-05 · Other
Certificate of Incorporation on Change of Name
1999-03-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Ordinary resolution
1998-12-17 · Other
(E)Ordinary resolution
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-07-29 · Other
(E)Ordinary resolution
1998-07-29 · Other
(E)FSC1 - Return of Allotments
1998-07-29 · Share Related
(E)Return filed under s.64A
1998-07-29 · Other
(E)Return filed under s.64A
1998-07-29 · Other
(E)Notice filed under s.54
1998-05-29 · Other
(E)Special resolution
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-01 | |
| (E)Amended document | Other | 2006-05-03 | |
| (E)Amended document | Other | 2006-05-03 | |
| (E)Amended document | Other | 2006-05-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-04-20 | |
| (E)Amended document | Other | 2005-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)Special resolution | Other | 2005-01-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-05 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-04-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)Ordinary resolution | Other | 2000-03-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Special resolution for change of name | Other | 1999-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Ordinary resolution | Other | 1998-12-17 | |
| (E)Ordinary resolution | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-29 | |
| (E)Ordinary resolution | Other | 1998-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-29 | |
| (E)Return filed under s.64A | Other | 1998-07-29 | |
| (E)Return filed under s.64A | Other | 1998-07-29 | |
| (E)Notice filed under s.54 | Other | 1998-05-29 | |
| (E)Special resolution | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-28 |
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