HONG KONG CONSTRUCTION (HOTELS) LIMITED — Filings & Documents (211)

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(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-01 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1987-07-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-10 · Director/Secretary Change

(E)Annual return

1987-01-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1986-05-15 · Other

(E)Annual return

1986-01-16 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-01-11 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1985-07-16 · Other

(E)FVIIB - Notice of situation of register of charges

1985-07-16 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1985-07-16 · Other

(E)FVIIIA - Notice of situation of minute books

1985-07-16 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-06-26 · Director/Secretary Change

(E)Memorandum & Articles of Association

1985-04-27 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-25 · Director/Secretary Change

(E)Annual return

1985-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-21 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-09 · Director/Secretary Change

(E)Special resolution

1984-12-27 · Other

(E)Ordinary resolution

1984-12-08 · Other

(E)FIII - Notice of increase in nominal capital

1984-12-08 · Other

(E)FIB - Return of allotments

1984-12-08 · Other

(E)Special resolution

1984-12-08 · Other

(E)FVIIIA - Notice of situation of minute books

1984-11-07 · Other

(E)FVIIB - Notice of situation of register of charges

1984-11-07 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-11-07 · Other

(E)FVIIC - Notice of situation of register of members

1984-11-07 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-09-27 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-27 · Other

(E)Special resolution

1984-01-26 · Other

(E)Special resolution

1984-01-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-26 · Other

(E)Annual return

1983-08-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-11 · Other

(E)Annual return

1982-07-26 · Annual Return

(E)Annual return

1981-05-28 · Annual Return

(E)Annual return

1981-05-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-10-11 · Other

(E)Special resolution

1980-10-11 · Other

(E)Memorandum & Articles of Association

1980-10-11 · Memorandum & Articles

(E)Annual return

1979-06-15 · Annual Return

(E)Annual return

1978-05-30 · Annual Return

(E)Annual return

1977-08-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-03 · Other

(E)Annual return

1976-11-22 · Annual Return

(E)Annual return

1976-05-17 · Annual Return

(E)Memorandum of satisfaction

1976-03-03 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1975-04-01 · Other

(E)Annual return

1975-03-08 · Annual Return

(E)Annual return

1974-04-04 · Annual Return

(E)Annual return

1973-04-19 · Annual Return

(E)Annual return

1972-05-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-03-01 · Other

(E)Annual return

1971-03-01 · Annual Return

(E)Annual return

1970-04-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-01-24 · Other

(E)Certificate of Registration of Charge

1970-01-24 · Charges

(E)Memorandum & Articles of Association

1970-01-12 · Memorandum & Articles

(E)Ordinary resolution

1969-12-22 · Other

(E)Special resolution

1969-11-12 · Other

(E)Annual return

1969-03-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-01-21 · Other

(E)Annual return

1969-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-07-16 · Other

(E)Annual return

1968-01-26 · Annual Return

(E)Annual return

1967-01-11 · Annual Return

(E)Annual return

1965-11-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-09-27 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-23 · Other

(E)Annual return

1965-04-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-15 · Other

(E)Annual return

1965-01-13 · Annual Return

(E)Memorandum of satisfaction

1964-08-04 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1964-02-15 · Other

(E)Annual return

1964-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1963-02-11 · Other

(E)Annual return

1963-02-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1962-12-14 · Other

(E)Certificate of Registration of Charge

1962-12-14 · Charges

(E)Memorandum of satisfaction

1962-12-14 · Memorandum & Articles

(E)Annual return

1962-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1961-05-20 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1961-05-17 · Other

(E)Certificate of Registration of Charge

1961-05-17 · Charges

(E)Annual return

1961-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1960-07-13 · Address Change

(E)FIB - Return of allotments

1960-04-29 · Other

(E)Annual return

1960-03-26 · Annual Return

(E)FIB - Return of allotments

1959-09-08 · Other

(E)FI - Particulars of a contract relating to shares

1959-08-22 · Other

(E)Ordinary resolution

1959-05-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1959-03-23 · Other

(E)Certificate of Registration of Charge

1959-03-23 · Charges

(E)FIB - Return of allotments

1959-01-22 · Other

(E)Annual return

1959-01-15 · Annual Return

(E)Special resolution

1958-12-15 · Other

(E)FIB - Return of allotments

1958-12-11 · Other

(E)Annual return

1957-12-20 · Annual Return

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-10-01
(E)Resignation letter from directors or secretaries	Other	1987-07-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-10
(E)Annual return	Annual Return	1987-01-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1986-05-15
(E)Annual return	Annual Return	1986-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-11
(E)FVIIC - Notice of situation of register of members	Other	1985-07-16
(E)FVIIB - Notice of situation of register of charges	Other	1985-07-16
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-07-16
(E)FVIIIA - Notice of situation of minute books	Other	1985-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-26
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-04-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-25
(E)Annual return	Annual Return	1985-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-09
(E)Special resolution	Other	1984-12-27
(E)Ordinary resolution	Other	1984-12-08
(E)FIII - Notice of increase in nominal capital	Other	1984-12-08
(E)FIB - Return of allotments	Other	1984-12-08
(E)Special resolution	Other	1984-12-08
(E)FVIIIA - Notice of situation of minute books	Other	1984-11-07
(E)FVIIB - Notice of situation of register of charges	Other	1984-11-07
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-11-07
(E)FVIIC - Notice of situation of register of members	Other	1984-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-27
(E)Special resolution	Other	1984-01-26
(E)Special resolution	Other	1984-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-26
(E)Annual return	Annual Return	1983-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-11
(E)Annual return	Annual Return	1982-07-26
(E)Annual return	Annual Return	1981-05-28
(E)Annual return	Annual Return	1981-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-10-11
(E)Special resolution	Other	1980-10-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-10-11
(E)Annual return	Annual Return	1979-06-15
(E)Annual return	Annual Return	1978-05-30
(E)Annual return	Annual Return	1977-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-03
(E)Annual return	Annual Return	1976-11-22
(E)Annual return	Annual Return	1976-05-17
(E)Memorandum of satisfaction	Memorandum & Articles	1976-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-01
(E)Annual return	Annual Return	1975-03-08
(E)Annual return	Annual Return	1974-04-04
(E)Annual return	Annual Return	1973-04-19
(E)Annual return	Annual Return	1972-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-01
(E)Annual return	Annual Return	1971-03-01
(E)Annual return	Annual Return	1970-04-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-01-24
(E)Certificate of Registration of Charge	Charges	1970-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-01-12
(E)Ordinary resolution	Other	1969-12-22
(E)Special resolution	Other	1969-11-12
(E)Annual return	Annual Return	1969-03-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-21
(E)Annual return	Annual Return	1969-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-16
(E)Annual return	Annual Return	1968-01-26
(E)Annual return	Annual Return	1967-01-11
(E)Annual return	Annual Return	1965-11-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-23
(E)Annual return	Annual Return	1965-04-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-15
(E)Annual return	Annual Return	1965-01-13
(E)Memorandum of satisfaction	Memorandum & Articles	1964-08-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-15
(E)Annual return	Annual Return	1964-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-02-11
(E)Annual return	Annual Return	1963-02-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1962-12-14
(E)Certificate of Registration of Charge	Charges	1962-12-14
(E)Memorandum of satisfaction	Memorandum & Articles	1962-12-14
(E)Annual return	Annual Return	1962-01-30
(E)Notice of registered office and any change thereof	Address Change	1961-05-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1961-05-17
(E)Certificate of Registration of Charge	Charges	1961-05-17
(E)Annual return	Annual Return	1961-03-18
(E)Notice of registered office and any change thereof	Address Change	1960-07-13
(E)FIB - Return of allotments	Other	1960-04-29
(E)Annual return	Annual Return	1960-03-26
(E)FIB - Return of allotments	Other	1959-09-08
(E)FI - Particulars of a contract relating to shares	Other	1959-08-22
(E)Ordinary resolution	Other	1959-05-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1959-03-23
(E)Certificate of Registration of Charge	Charges	1959-03-23
(E)FIB - Return of allotments	Other	1959-01-22
(E)Annual return	Annual Return	1959-01-15
(E)Special resolution	Other	1958-12-15
(E)FIB - Return of allotments	Other	1958-12-11
(E)Annual return	Annual Return	1957-12-20

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