CLP POWER HONG KONG LIMITED — Filings & Documents (681)
Page 7 of 7
(E)Annual return
1964-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-10-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-06-04 · Other
(E)Annual return
1963-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1962-08-22 · Other
(E)Annual return
1962-01-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1962-01-02 · Memorandum & Articles
(E)Special resolution
1962-01-02 · Other
(E)Annual return
1961-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1960-12-08 · Other
(E)Annual return
1960-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-08-04 · Other
(E)Ordinary resolution
1959-05-20 · Other
(E)Notice filed under s.54
1959-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1959-05-20 · Other
(E)FIB - Return of allotments
1959-05-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-03-11 · Other
(E)Annual return
1959-01-09 · Annual Return
(E)FIB - Return of allotments
1958-10-03 · Other
(E)Annual return
1958-01-08 · Annual Return
(E)FIB - Return of allotments
1957-12-21 · Other
(E)FIB - Return of allotments
1957-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-09-06 · Other
(E)Annual return
1956-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1955-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1955-04-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1953-11-02 · Other
Certificate of Incorporation on Change of Name
1953-07-11 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1953-04-01 · Other
(E)Annual return
1953-01-15 · Annual Return
(E)Annual return
1952-01-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1951-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1951-07-06 · Other
(E)Annual return
1951-01-15 · Annual Return
(E)Accounts / Financial Statements
1951-01-15 · Accounts
(E)FIII - Notice of increase in nominal capital
1951-01-09 · Other
(E)Ordinary resolution
1951-01-04 · Other
(E)Ordinary resolution
1951-01-04 · Other
(E)Ordinary resolution
1950-12-27 · Other
(E)Special resolution
1950-12-27 · Other
(E)Ordinary resolution
1950-12-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1950-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1950-03-31 · Other
(E)Annual return
1949-12-28 · Annual Return
(E)Accounts / Financial Statements
1949-12-28 · Accounts
(E)Special resolution
1949-12-16 · Other
(E)Special resolution
1949-12-14 · Other
(E)FIB - Return of allotments
1949-07-28 · Other
(E)FIB - Return of allotments
1949-07-27 · Other
(E)Notice of registered office and any change thereof
1948-12-22 · Address Change
(E)Special resolution
1948-11-30 · Other
(E)FIB - Return of allotments
1948-11-24 · Other
(E)Statutory Declaration
1947-11-24 · Other
(E)Court order
1947-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1947-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1947-05-06 · Other
(E)Annual return
1947-05-06 · Annual Return
(E)Annual return
1947-01-02 · Annual Return
(E)Ordinary resolution
1946-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1946-12-28 · Other
(E)Accounts / Financial Statements
1946-11-18 · Accounts
(E)Accounts / Financial Statements
1946-10-31 · Accounts
(E)Ordinary resolution
1938-12-21 · Other
(E)Special resolution
1935-03-06 · Other
(E)Special resolution
1932-03-18 · Other
(E)Memorandum & Articles of Association
1932-03-18 · Memorandum & Articles
(E)Ordinary resolution
1931-12-01 · Other
(E)Ordinary resolution
1929-05-06 · Other
(E)Ordinary resolution
1928-04-23 · Other
(E)Special resolution
1928-03-30 · Other
(E)Registered particulars in respect of a Charge (Related documents lost)
1928-02-15 · Charges
(E)Special resolution
1927-03-30 · Other
(E)Ordinary resolution
1924-01-21 · Other
(E)Ordinary resolution
1922-12-14 · Other
(E)Registered particulars in respect of a Charge (Related documents lost)
1921-10-24 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1921-08-15 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1921-08-15 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1919-04-09 · Charges
(E)Registered particulars in respect of a Charge (Related documents lost)
1919-04-09 · Charges
(E)Memorandum & Articles of Association
1918-12-28 · Memorandum & Articles
Certificate of Incorporation
1918-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1964-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-06-04 | |
| (E)Annual return | Annual Return | 1963-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-08-22 | |
| (E)Annual return | Annual Return | 1962-01-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1962-01-02 | |
| (E)Special resolution | Other | 1962-01-02 | |
| (E)Annual return | Annual Return | 1961-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1960-12-08 | |
| (E)Annual return | Annual Return | 1960-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-08-04 | |
| (E)Ordinary resolution | Other | 1959-05-20 | |
| (E)Notice filed under s.54 | Other | 1959-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1959-05-20 | |
| (E)FIB - Return of allotments | Other | 1959-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-03-11 | |
| (E)Annual return | Annual Return | 1959-01-09 | |
| (E)FIB - Return of allotments | Other | 1958-10-03 | |
| (E)Annual return | Annual Return | 1958-01-08 | |
| (E)FIB - Return of allotments | Other | 1957-12-21 | |
| (E)FIB - Return of allotments | Other | 1957-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-09-06 | |
| (E)Annual return | Annual Return | 1956-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1955-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1953-07-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1953-04-01 | |
| (E)Annual return | Annual Return | 1953-01-15 | |
| (E)Annual return | Annual Return | 1952-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1951-07-06 | |
| (E)Annual return | Annual Return | 1951-01-15 | |
| (E)Accounts / Financial Statements | Accounts | 1951-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1951-01-09 | |
| (E)Ordinary resolution | Other | 1951-01-04 | |
| (E)Ordinary resolution | Other | 1951-01-04 | |
| (E)Ordinary resolution | Other | 1950-12-27 | |
| (E)Special resolution | Other | 1950-12-27 | |
| (E)Ordinary resolution | Other | 1950-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1950-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1950-03-31 | |
| (E)Annual return | Annual Return | 1949-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1949-12-28 | |
| (E)Special resolution | Other | 1949-12-16 | |
| (E)Special resolution | Other | 1949-12-14 | |
| (E)FIB - Return of allotments | Other | 1949-07-28 | |
| (E)FIB - Return of allotments | Other | 1949-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1948-12-22 | |
| (E)Special resolution | Other | 1948-11-30 | |
| (E)FIB - Return of allotments | Other | 1948-11-24 | |
| (E)Statutory Declaration | Other | 1947-11-24 | |
| (E)Court order | Other | 1947-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1947-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1947-05-06 | |
| (E)Annual return | Annual Return | 1947-05-06 | |
| (E)Annual return | Annual Return | 1947-01-02 | |
| (E)Ordinary resolution | Other | 1946-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1946-12-28 | |
| (E)Accounts / Financial Statements | Accounts | 1946-11-18 | |
| (E)Accounts / Financial Statements | Accounts | 1946-10-31 | |
| (E)Ordinary resolution | Other | 1938-12-21 | |
| (E)Special resolution | Other | 1935-03-06 | |
| (E)Special resolution | Other | 1932-03-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1932-03-18 | |
| (E)Ordinary resolution | Other | 1931-12-01 | |
| (E)Ordinary resolution | Other | 1929-05-06 | |
| (E)Ordinary resolution | Other | 1928-04-23 | |
| (E)Special resolution | Other | 1928-03-30 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1928-02-15 | |
| (E)Special resolution | Other | 1927-03-30 | |
| (E)Ordinary resolution | Other | 1924-01-21 | |
| (E)Ordinary resolution | Other | 1922-12-14 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1921-10-24 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1921-08-15 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1921-08-15 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1919-04-09 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1919-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1918-12-28 | |
| Certificate of Incorporation | Incorporation | 1918-12-28 |
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