HONG KONG FLOUR MILLS LIMITED — Filings & Documents (238)
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(E)FVIII - Annual return by certificate of no change
1993-06-21 · Annual Return
(E)Memorandum of satisfaction
1992-08-21 · Memorandum & Articles
(E)Annual return
1992-06-04 · Annual Return
(E)Court order under s.86
1992-05-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-14 · Other
(E)Certificate of Registration of Charge
1992-05-14 · Charges
(E)Memorandum of satisfaction
1992-02-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Special resolution
1991-06-26 · Other
(E)Annual return
1991-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-18 · Other
(E)Certificate of Registration of Charge
1991-04-18 · Charges
(E)FIB - Return of allotments
1990-12-07 · Other
(E)Special resolution
1990-11-19 · Other
(E)Special resolution
1990-11-19 · Other
(E)Ordinary resolution
1990-11-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-19 · Other
(E)Annual return
1990-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-25 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Annual return
1988-05-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-01 · Other
(E)Certificate of Registration of Charge
1988-02-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-16 · Other
(E)Certificate of Registration of Charge
1987-10-16 · Charges
(E)Notice of registered office and any change thereof
1987-09-21 · Address Change
(E)Annual return
1987-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-10-21 · Annual Return
(E)Annual return
1984-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1983-10-26 · Annual Return
(E)Annual return
1982-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-12 · Other
(E)Annual return
1980-12-11 · Annual Return
(E)Annual return
1979-12-03 · Annual Return
(E)Special resolution
1979-04-28 · Other
(E)Memorandum & Articles of Association
1979-04-28 · Memorandum & Articles
(E)Annual return
1978-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-18 · Other
(E)Memorandum of satisfaction
1978-01-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-17 · Other
(E)Certificate of Registration of Charge
1978-01-17 · Charges
(E)Annual return
1978-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)Annual return
1976-12-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-06-24 · Other
(E)Certificate of Registration of Charge
1976-06-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-06-24 · Other
(E)Certificate of Registration of Charge
1976-06-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-03 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-08 · Other
(E)Annual return
1974-08-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-15 · Other
(E)Annual return
1973-05-16 · Annual Return
(E)Annual return
1972-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-14 · Other
(E)Annual return
1971-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-09-27 · Other
(E)Certificate of Registration of Charge
1971-09-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-09-27 · Other
(E)Certificate of Registration of Charge
1971-09-27 · Charges
(E)Annual return
1970-09-07 · Annual Return
(E)Ordinary resolution
1970-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1969-12-08 · Other
(E)FIB - Return of allotments
1969-12-08 · Other
(E)FIB - Return of allotments
1969-12-08 · Other
(E)FI - Particulars of a contract relating to shares
1969-12-08 · Other
(E)Annual return
1969-12-05 · Annual Return
(E)Annual return
1968-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1968-09-10 · Other
(E)Annual return
1967-11-21 · Annual Return
(E)Annual return
1966-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-11-23 · Other
(E)Annual return
1965-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-10-05 · Other
(E)Special resolution
1965-10-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-21 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Court order under s.86 | Other | 1992-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Special resolution | Other | 1991-06-26 | |
| (E)Annual return | Annual Return | 1991-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-18 | |
| (E)FIB - Return of allotments | Other | 1990-12-07 | |
| (E)Special resolution | Other | 1990-11-19 | |
| (E)Special resolution | Other | 1990-11-19 | |
| (E)Ordinary resolution | Other | 1990-11-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-25 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-21 | |
| (E)Annual return | Annual Return | 1987-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)Annual return | Annual Return | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-12 | |
| (E)Annual return | Annual Return | 1980-12-11 | |
| (E)Annual return | Annual Return | 1979-12-03 | |
| (E)Special resolution | Other | 1979-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-28 | |
| (E)Annual return | Annual Return | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-17 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)Annual return | Annual Return | 1976-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1976-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1976-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-03 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-08 | |
| (E)Annual return | Annual Return | 1974-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-15 | |
| (E)Annual return | Annual Return | 1973-05-16 | |
| (E)Annual return | Annual Return | 1972-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-14 | |
| (E)Annual return | Annual Return | 1971-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1971-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1971-09-27 | |
| (E)Annual return | Annual Return | 1970-09-07 | |
| (E)Ordinary resolution | Other | 1970-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1969-12-08 | |
| (E)FIB - Return of allotments | Other | 1969-12-08 | |
| (E)FIB - Return of allotments | Other | 1969-12-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1969-12-08 | |
| (E)Annual return | Annual Return | 1969-12-05 | |
| (E)Annual return | Annual Return | 1968-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-09-10 | |
| (E)Annual return | Annual Return | 1967-11-21 | |
| (E)Annual return | Annual Return | 1966-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-11-23 | |
| (E)Annual return | Annual Return | 1965-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-10-05 | |
| (E)Special resolution | Other | 1965-10-05 |
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