CLP POWER HONG KONG LIMITED — Filings & Documents (681)
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(E)Annual return
1992-02-19 · Annual Return
(E)Accounts / Financial Statements
1992-02-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-19 · Memorandum & Articles
(E)Ordinary resolution
1991-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Notification under Cap.396
1991-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Ordinary and special resolution
1991-02-27 · Other
(E)Annual return
1990-12-21 · Annual Return
(E)Accounts / Financial Statements
1990-12-21 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-01 · Director/Secretary Change
(E)Ordinary resolution
1989-12-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-22 · Other
(E)FIB - Return of allotments
1989-12-22 · Other
(E)Annual return
1989-12-22 · Annual Return
(E)Accounts / Financial Statements
1989-12-22 · Accounts
(E)FI - Particulars of a contract relating to shares
1989-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1989-03-09 · Other
(E)FI - Particulars of a contract relating to shares
1989-03-09 · Other
(E)Annual return
1989-03-09 · Annual Return
(E)Accounts / Financial Statements
1989-03-09 · Accounts
(E)Amended document
1989-03-07 · Other
(E) Explanatory Letter
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Ordinary resolution
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-29 · Director/Secretary Change
(E)Special resolution
1988-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-14 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-14 · Other
(E)Annual return
1988-01-14 · Annual Return
(E)Accounts / Financial Statements
1988-01-14 · Accounts
(E)Ordinary resolution
1988-01-08 · Other
(E)Special resolution
1988-01-08 · Other
(E)Ordinary resolution
1988-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-01-07 · Other
(E)Annual return
1987-01-07 · Annual Return
(E)Accounts / Financial Statements
1987-01-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-05 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)Accounts / Financial Statements
1986-02-05 · Accounts
(E)Ordinary resolution
1986-01-09 · Other
(E)FIB - Return of allotments
1986-01-09 · Other
(E)FI - Particulars of a contract relating to shares
1986-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)FIB - Return of allotments
1985-02-06 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-06 · Other
(E)Ordinary resolution
1984-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-31 · Other
(E)Annual return
1984-12-27 · Annual Return
(E)Accounts / Financial Statements
1984-12-27 · Accounts
(E)FVIIC - Notice of situation of register of members
1984-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Accounts / Financial Statements
1984-01-25 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-21 · Other
(E)FIB - Return of allotments
1984-01-05 · Other
(E)FI - Particulars of a contract relating to shares
1984-01-05 · Other
(E)Special resolution
1983-12-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-03 · Other
(E)Annual return
1983-01-11 · Annual Return
(E)Accounts / Financial Statements
1983-01-11 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-19 · Other
(E)Annual return
1982-02-17 · Annual Return
(E)Accounts / Financial Statements
1982-02-17 · Accounts
(E)Special resolution
1981-12-24 · Other
(E)Ordinary resolution
1981-11-23 · Other
(E)Notice filed under s.54
1981-11-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-23 · Other
(E)FIB - Return of allotments
1981-11-23 · Other
(E)Agreement or contract
1981-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Accounts / Financial Statements | Accounts | 1992-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-19 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Notification under Cap.396 | Other | 1991-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Ordinary and special resolution | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1990-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-01 | |
| (E)Ordinary resolution | Other | 1989-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-22 | |
| (E)FIB - Return of allotments | Other | 1989-12-22 | |
| (E)Annual return | Annual Return | 1989-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1989-12-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-12 | |
| (E)FIB - Return of allotments | Other | 1989-03-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1989-03-09 | |
| (E)Amended document | Other | 1989-03-07 | |
| (E) Explanatory Letter | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Ordinary resolution | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-29 | |
| (E)Special resolution | Other | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FIB - Return of allotments | Other | 1988-01-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-14 | |
| (E)Annual return | Annual Return | 1988-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1988-01-14 | |
| (E)Ordinary resolution | Other | 1988-01-08 | |
| (E)Special resolution | Other | 1988-01-08 | |
| (E)Ordinary resolution | Other | 1988-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-07 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Accounts / Financial Statements | Accounts | 1986-02-05 | |
| (E)Ordinary resolution | Other | 1986-01-09 | |
| (E)FIB - Return of allotments | Other | 1986-01-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)FIB - Return of allotments | Other | 1985-02-06 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-06 | |
| (E)Ordinary resolution | Other | 1984-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-31 | |
| (E)Annual return | Annual Return | 1984-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 1984-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1984-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-21 | |
| (E)FIB - Return of allotments | Other | 1984-01-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1984-01-05 | |
| (E)Special resolution | Other | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-03 | |
| (E)Annual return | Annual Return | 1983-01-11 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-19 | |
| (E)Annual return | Annual Return | 1982-02-17 | |
| (E)Accounts / Financial Statements | Accounts | 1982-02-17 | |
| (E)Special resolution | Other | 1981-12-24 | |
| (E)Ordinary resolution | Other | 1981-11-23 | |
| (E)Notice filed under s.54 | Other | 1981-11-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-23 | |
| (E)FIB - Return of allotments | Other | 1981-11-23 | |
| (E)Agreement or contract | Other | 1981-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-25 |
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