HONG KONG CLAYS AND KAOLIN COMPANY LIMITED — Filings & Documents (189)
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(E)Annual return
1974-08-07 · Annual Return
(E)Memorandum of satisfaction
1974-02-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-07-19 · Annual Return
(E)Annual return
1972-03-24 · Annual Return
(E)Special resolution
1972-01-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-11-19 · Other
(E)Certificate of Registration of Charge
1971-11-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1971-10-12 · Other
(E)Document relating to a registered charge filed for public information
1971-10-12 · Other
(E)Special resolution
1971-09-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-07 · Other
(E)Annual return
1971-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-07-08 · Other
(E)Annual return
1969-03-28 · Annual Return
(E)Annual return
1968-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-05 · Other
(E)Annual return
1967-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-05-01 · Other
(E)Annual return
1966-05-04 · Annual Return
(E)Memorandum & Articles of Association
1966-04-06 · Memorandum & Articles
(E)Special resolution
1966-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-08-04 · Other
(E)Memorandum of satisfaction
1965-06-30 · Memorandum & Articles
(E)Special resolution
1965-06-22 · Other
(E)Annual return
1965-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1965-06-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-02 · Other
(E)Annual return
1964-07-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-07-11 · Other
(E)Annual return
1963-07-11 · Annual Return
(E)Annual return
1962-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-10-23 · Other
(E)Annual return
1961-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1961-05-09 · Other
(E)Special resolution
1960-10-07 · Other
(E)Annual return
1960-08-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-12-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1959-11-19 · Other
(E)Annual return
1959-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1959-07-28 · Other
(E)Annual return
1959-02-02 · Annual Return
(E)Annual return
1959-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1958-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1958-08-01 · Other
(E)Annual return
1957-11-08 · Annual Return
(E)Special resolution
1957-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1957-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1957-05-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1956-11-17 · Other
(E)Annual return
1956-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1956-07-25 · Other
(E)FX(i) - Return of first directors and secretary
1955-11-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1955-09-08 · Director/Secretary Change
(E)Annual return
1955-09-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1955-05-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1954-10-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1954-06-09 · Director/Secretary Change
(E)Annual return
1954-06-08 · Annual Return
(E)Annual return
1954-05-26 · Annual Return
(E)Annual return
1953-07-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1952-12-31 · Director/Secretary Change
(E)Annual return
1952-09-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1952-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1952-08-08 · Address Change
(E)Notice of registered office and any change thereof
1952-06-20 · Address Change
(E)Accounts / Financial Statements
1952-03-25 · Accounts
(E)Annual return
1951-05-17 · Annual Return
(E)FX(i) - Return of first directors and secretary
1951-03-17 · Director/Secretary Change
(E)Annual return
1950-03-03 · Annual Return
(E)Annual return
1949-01-24 · Annual Return
Certificate of Incorporation
1949-01-24 · Incorporation
(E)Annual return
1948-07-07 · Annual Return
(E)FIB - Return of allotments
1948-07-07 · Other
(E)FX(i) - Return of first directors and secretary
1948-07-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1947-12-18 · Director/Secretary Change
(E)Annual return
1947-12-18 · Annual Return
(E)Special resolution
1947-12-06 · Other
(E)Memorandum & Articles of Association
1947-12-06 · Memorandum & Articles
(E)Reconstruction of records
1947-12-06 · Other
(E)Reconstruction of records
1947-12-06 · Other
(E)Registered particulars in respect of a Charge (Related documents lost)
1934-12-19 · Charges
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1974-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-07-19 | |
| (E)Annual return | Annual Return | 1972-03-24 | |
| (E)Special resolution | Other | 1972-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1971-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-10-12 | |
| (E)Document relating to a registered charge filed for public information | Other | 1971-10-12 | |
| (E)Special resolution | Other | 1971-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-07 | |
| (E)Annual return | Annual Return | 1971-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-07-08 | |
| (E)Annual return | Annual Return | 1969-03-28 | |
| (E)Annual return | Annual Return | 1968-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-05 | |
| (E)Annual return | Annual Return | 1967-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-05-01 | |
| (E)Annual return | Annual Return | 1966-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-04-06 | |
| (E)Special resolution | Other | 1966-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1965-06-30 | |
| (E)Special resolution | Other | 1965-06-22 | |
| (E)Annual return | Annual Return | 1965-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-02 | |
| (E)Annual return | Annual Return | 1964-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-07-11 | |
| (E)Annual return | Annual Return | 1963-07-11 | |
| (E)Annual return | Annual Return | 1962-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-10-23 | |
| (E)Annual return | Annual Return | 1961-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1961-05-09 | |
| (E)Special resolution | Other | 1960-10-07 | |
| (E)Annual return | Annual Return | 1960-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-11-19 | |
| (E)Annual return | Annual Return | 1959-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1959-07-28 | |
| (E)Annual return | Annual Return | 1959-02-02 | |
| (E)Annual return | Annual Return | 1959-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1958-08-01 | |
| (E)Annual return | Annual Return | 1957-11-08 | |
| (E)Special resolution | Other | 1957-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1957-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-11-17 | |
| (E)Annual return | Annual Return | 1956-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1956-07-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1955-11-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1955-09-08 | |
| (E)Annual return | Annual Return | 1955-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1955-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1954-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1954-06-09 | |
| (E)Annual return | Annual Return | 1954-06-08 | |
| (E)Annual return | Annual Return | 1954-05-26 | |
| (E)Annual return | Annual Return | 1953-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1952-12-31 | |
| (E)Annual return | Annual Return | 1952-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1952-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1952-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1952-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 1952-03-25 | |
| (E)Annual return | Annual Return | 1951-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1951-03-17 | |
| (E)Annual return | Annual Return | 1950-03-03 | |
| (E)Annual return | Annual Return | 1949-01-24 | |
| Certificate of Incorporation | Incorporation | 1949-01-24 | |
| (E)Annual return | Annual Return | 1948-07-07 | |
| (E)FIB - Return of allotments | Other | 1948-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1948-07-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1947-12-18 | |
| (E)Annual return | Annual Return | 1947-12-18 | |
| (E)Special resolution | Other | 1947-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1947-12-06 | |
| (E)Reconstruction of records | Other | 1947-12-06 | |
| (E)Reconstruction of records | Other | 1947-12-06 | |
| (E)Registered particulars in respect of a Charge (Related documents lost) | Charges | 1934-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return |
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