K. A. J. CHOTIRMALL & COMPANY (HONG KONG) LIMITED — Filings & Documents (272)

Page 3 of 3

(E)Certificate of Registration of Charge

1982-01-21 · Charges

(E)Ordinary resolution

1981-09-23 · Other

(E)FIII - Notice of increase in nominal capital

1981-09-23 · Other

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

1981-09-08 · Other

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

1981-08-14 · Other

(E)Certificate of Registration of Charge

1981-08-14 · Charges

(E)Annual return

1981-06-05 · Annual Return

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

1981-05-26 · Other

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

1981-05-04 · Other

(E)Certificate of Registration of Charge

1981-05-04 · Charges

(E)FIB - Return of allotments

1981-03-25 · Other

(E)Ordinary resolution

1981-03-09 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-09 · Other

(E)Memorandum & Articles of Association

1981-03-09 · Memorandum & Articles

(E)FIB - Return of allotments

1981-01-21 · Other

(E)Annual return

1980-12-19 · Annual Return

(E)FIB - Return of allotments

1980-08-13 · Other

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

1980-07-10 · Other

(E)Annual return

1978-12-12 · Annual Return

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

1978-12-12 · Other

(E)Annual return

1978-03-18 · Annual Return

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

1977-11-14 · Other

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

1977-02-08 · Other

(E)FIB - Return of allotments

1977-02-08 · Other

(E)Ordinary resolution

1977-02-05 · Other

(E)FIII - Notice of increase in nominal capital

1977-02-05 · Other

(E)Annual return

1976-09-03 · Annual Return

(E)Annual return

1976-02-23 · Annual Return

(E)Memorandum & Articles of Association

1975-11-06 · Memorandum & Articles

(E)Special resolution

1975-09-02 · Other

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

1974-10-24 · Other

(E)FIB - Return of allotments

1974-10-24 · Other

(E)Annual return

1974-10-24 · Annual Return

(E)Annual return

1973-12-28 · Annual Return

(E)Ordinary resolution

1973-09-20 · Other

(E)FIII - Notice of increase in nominal capital

1973-09-20 · Other

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

1972-12-08 · Other

(E)Annual return

1972-09-25 · Annual Return

(E)Annual return

1972-02-18 · Annual Return

(E)Annual return

1970-09-17 · Annual Return

(E)Annual return

1969-12-03 · Annual Return

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

1968-11-23 · Other

(E)Annual return

1968-11-23 · Annual Return

(E)Annual return

1968-03-09 · Annual Return

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

1967-04-03 · Other

(E)FIB - Return of allotments

1967-03-09 · Other

(E)Annual return

1967-03-06 · Annual Return

(E)Annual return

1965-11-06 · Annual Return

(E)Annual return

1964-12-01 · Annual Return

(E)Annual return

1963-08-27 · Annual Return

(E)FIB - Return of allotments

1963-08-22 · Other

(E)Annual return

1962-08-17 · Annual Return

(E)Annual return

1961-07-27 · Annual Return

(E)Annual return

1960-09-12 · Annual Return

(E)Annual return

1959-09-18 · Annual Return

(E)Notice of registered office and any change thereof

1959-09-14 · Address Change

(E)Annual return

1958-06-07 · Annual Return

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

1958-01-16 · Other

(E)Annual return

1957-12-03 · Annual Return

(E)Notice of registered office and any change thereof

1957-11-01 · Address Change

(E)Annual return

1956-08-07 · Annual Return

(E)Miscellaneous Certificate

1956-06-25 · Other

(E)Annual return

1956-01-28 · Annual Return

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

1955-03-03 · Other

(E)Accounts / Financial Statements

1955-02-21 · Accounts

(E)FIB - Return of allotments

1954-04-14 · Other

(E)Memorandum & Articles of Association

1954-03-31 · Memorandum & Articles

(E)Statutory Declaration

1954-03-31 · Other

Certificate of Incorporation

1954-03-31 · Incorporation

(E)Notice of registered office and any change thereof

1954-03-31 · Address Change

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

1954-03-31 · Other

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1982-01-21
(E)Ordinary resolution	Other	1981-09-23
(E)FIII - Notice of increase in nominal capital	Other	1981-09-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-08-14
(E)Certificate of Registration of Charge	Charges	1981-08-14
(E)Annual return	Annual Return	1981-06-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-05-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-05-04
(E)Certificate of Registration of Charge	Charges	1981-05-04
(E)FIB - Return of allotments	Other	1981-03-25
(E)Ordinary resolution	Other	1981-03-09
(E)FIII - Notice of increase in nominal capital	Other	1981-03-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-03-09
(E)FIB - Return of allotments	Other	1981-01-21
(E)Annual return	Annual Return	1980-12-19
(E)FIB - Return of allotments	Other	1980-08-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-10
(E)Annual return	Annual Return	1978-12-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-12
(E)Annual return	Annual Return	1978-03-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-14
(E)FI - Particulars of a contract relating to shares	Other	1977-02-08
(E)FIB - Return of allotments	Other	1977-02-08
(E)Ordinary resolution	Other	1977-02-05
(E)FIII - Notice of increase in nominal capital	Other	1977-02-05
(E)Annual return	Annual Return	1976-09-03
(E)Annual return	Annual Return	1976-02-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-11-06
(E)Special resolution	Other	1975-09-02
(E)FI - Particulars of a contract relating to shares	Other	1974-10-24
(E)FIB - Return of allotments	Other	1974-10-24
(E)Annual return	Annual Return	1974-10-24
(E)Annual return	Annual Return	1973-12-28
(E)Ordinary resolution	Other	1973-09-20
(E)FIII - Notice of increase in nominal capital	Other	1973-09-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-08
(E)Annual return	Annual Return	1972-09-25
(E)Annual return	Annual Return	1972-02-18
(E)Annual return	Annual Return	1970-09-17
(E)Annual return	Annual Return	1969-12-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-11-23
(E)Annual return	Annual Return	1968-11-23
(E)Annual return	Annual Return	1968-03-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-03
(E)FIB - Return of allotments	Other	1967-03-09
(E)Annual return	Annual Return	1967-03-06
(E)Annual return	Annual Return	1965-11-06
(E)Annual return	Annual Return	1964-12-01
(E)Annual return	Annual Return	1963-08-27
(E)FIB - Return of allotments	Other	1963-08-22
(E)Annual return	Annual Return	1962-08-17
(E)Annual return	Annual Return	1961-07-27
(E)Annual return	Annual Return	1960-09-12
(E)Annual return	Annual Return	1959-09-18
(E)Notice of registered office and any change thereof	Address Change	1959-09-14
(E)Annual return	Annual Return	1958-06-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-01-16
(E)Annual return	Annual Return	1957-12-03
(E)Notice of registered office and any change thereof	Address Change	1957-11-01
(E)Annual return	Annual Return	1956-08-07
(E)Miscellaneous Certificate	Other	1956-06-25
(E)Annual return	Annual Return	1956-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-03-03
(E)Accounts / Financial Statements	Accounts	1955-02-21
(E)FIB - Return of allotments	Other	1954-04-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1954-03-31
(E)Statutory Declaration	Other	1954-03-31
Certificate of Incorporation	Incorporation	1954-03-31
(E)Notice of registered office and any change thereof	Address Change	1954-03-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-03-31
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change

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