ALLIED PROPERTIES (H.K.) LIMITED — Filings & Documents (809)
Page 8 of 9
(E)Certificate of Registration of Charge
1982-02-20 · Charges
(E)Statutory Declaration
1982-02-05 · Other
(E)FIB - Return of allotments
1982-02-05 · Other
(E)Memorandum of satisfaction
1981-10-19 · Memorandum & Articles
(E)Annual return
1981-09-21 · Annual Return
(E)Accounts / Financial Statements
1981-09-21 · Accounts
(E)Memorandum of satisfaction
1981-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-27 · Memorandum & Articles
(E)FIB - Return of allotments
1981-05-29 · Other
(E)FI - Particulars of a contract relating to shares
1981-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-07 · Other
(E)Memorandum of satisfaction
1981-01-07 · Memorandum & Articles
(E)Notice filed under s.54
1980-12-24 · Other
(E)FIB - Return of allotments
1980-12-15 · Other
(E)Memorandum & Articles of Association
1980-12-15 · Memorandum & Articles
(E)Annual return
1980-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-09 · Other
(E)Special resolution
1980-12-05 · Other
Certificate of Incorporation on Change of Name
1980-12-05 · Name Change
(E)Memorandum of satisfaction
1980-07-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Annual return
1979-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-20 · Other
(E)Certificate of Registration of Charge
1979-06-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-02 · Other
(E)Certificate of Registration of Charge
1979-01-02 · Charges
(E)Memorandum of satisfaction
1978-10-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-13 · Other
(E)Annual return
1978-09-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-01-27 · Other
(E)Certificate of Registration of Charge
1978-01-27 · Charges
(E)Annual return
1977-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1977-07-25 · Address Change
(E)Notice of registered office and any change thereof
1977-07-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-05 · Other
(E)Certificate of Registration of Charge
1977-03-05 · Charges
(E)FIB - Return of allotments
1976-12-14 · Other
(E)Annual return
1976-11-20 · Annual Return
(E)Ordinary resolution
1976-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-05 · Other
(E)Annual return
1975-08-19 · Annual Return
(E)Annual return
1974-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-09 · Other
(E)Special resolution
1973-11-26 · Other
(E)Annual return
1973-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-08-31 · Other
(E)Certificate of Registration of Charge
1973-08-31 · Charges
(E)Memorandum & Articles of Association
1973-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-07-07 · Other
(E)Certificate of Registration of Charge
1973-07-07 · Charges
(E)Memorandum of satisfaction
1973-07-05 · Memorandum & Articles
(E)FVIIC - Notice of situation of register of members
1973-05-24 · Other
(E)Special resolution
1973-05-17 · Other
(E)Annual return
1973-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-28 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1972-07-03 · Memorandum & Articles
(E)Special resolution
1972-07-03 · Other
(E)Memorandum & Articles of Association
1972-03-09 · Memorandum & Articles
(E)Annual return
1972-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-12-07 · Other
(E)Certificate of Registration of Charge
1971-12-07 · Charges
(E)Special resolution
1971-10-19 · Other
(E)Memorandum of satisfaction
1971-09-06 · Memorandum & Articles
(E)Annual return
1971-03-04 · Annual Return
(E)Annual return
1970-06-05 · Annual Return
(E)Annual return
1970-06-05 · Annual Return
(E)Annual return
1970-06-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-02-20 · Other
(E)Certificate of Registration of Charge
1970-02-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-21 · Other
(E)Annual return
1969-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-09-12 · Other
(E)Certificate of Registration of Charge
1968-09-12 · Charges
(E)Notice of registered office and any change thereof
1968-06-21 · Address Change
(E)Annual return
1968-01-24 · Annual Return
(E)Annual return
1968-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-08-02 · Other
(E)Certificate of Registration of Charge
1967-08-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-03-10 · Other
(E)Certificate of Registration of Charge
1967-03-10 · Charges
(E)Annual return
1967-01-27 · Annual Return
(E)Annual return
1966-01-28 · Annual Return
(E)FIB - Return of allotments
1965-08-06 · Other
(E)Special resolution
1965-08-03 · Other
(E)FIII - Notice of increase in nominal capital
1965-08-03 · Other
(E)Annual return
1965-01-27 · Annual Return
(E)Memorandum of satisfaction
1964-12-21 · Memorandum & Articles
(E)Annual return
1964-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-03-21 · Other
(E)Annual return
1962-12-22 · Annual Return
(E)Agreement or contract
1962-08-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1962-08-17 · Other
(E)Certificate of Registration of Charge
1962-08-17 · Charges
(E)Notice of registered office and any change thereof
1962-05-03 · Address Change
(E)FIB - Return of allotments
1962-03-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1982-02-20 | |
| (E)Statutory Declaration | Other | 1982-02-05 | |
| (E)FIB - Return of allotments | Other | 1982-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-19 | |
| (E)Annual return | Annual Return | 1981-09-21 | |
| (E)Accounts / Financial Statements | Accounts | 1981-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-27 | |
| (E)FIB - Return of allotments | Other | 1981-05-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-07 | |
| (E)Notice filed under s.54 | Other | 1980-12-24 | |
| (E)FIB - Return of allotments | Other | 1980-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-15 | |
| (E)Annual return | Annual Return | 1980-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-09 | |
| (E)Special resolution | Other | 1980-12-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Annual return | Annual Return | 1979-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-13 | |
| (E)Annual return | Annual Return | 1978-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-05 | |
| (E)FIB - Return of allotments | Other | 1976-12-14 | |
| (E)Annual return | Annual Return | 1976-11-20 | |
| (E)Ordinary resolution | Other | 1976-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-05 | |
| (E)Annual return | Annual Return | 1975-08-19 | |
| (E)Annual return | Annual Return | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-09 | |
| (E)Special resolution | Other | 1973-11-26 | |
| (E)Annual return | Annual Return | 1973-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1973-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1973-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1973-05-24 | |
| (E)Special resolution | Other | 1973-05-17 | |
| (E)Annual return | Annual Return | 1973-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-28 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1972-07-03 | |
| (E)Special resolution | Other | 1972-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-03-09 | |
| (E)Annual return | Annual Return | 1972-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1971-12-07 | |
| (E)Special resolution | Other | 1971-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1971-09-06 | |
| (E)Annual return | Annual Return | 1971-03-04 | |
| (E)Annual return | Annual Return | 1970-06-05 | |
| (E)Annual return | Annual Return | 1970-06-05 | |
| (E)Annual return | Annual Return | 1970-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1970-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-21 | |
| (E)Annual return | Annual Return | 1969-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1968-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-06-21 | |
| (E)Annual return | Annual Return | 1968-01-24 | |
| (E)Annual return | Annual Return | 1968-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1967-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1967-03-10 | |
| (E)Annual return | Annual Return | 1967-01-27 | |
| (E)Annual return | Annual Return | 1966-01-28 | |
| (E)FIB - Return of allotments | Other | 1965-08-06 | |
| (E)Special resolution | Other | 1965-08-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1965-08-03 | |
| (E)Annual return | Annual Return | 1965-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1964-12-21 | |
| (E)Annual return | Annual Return | 1964-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-03-21 | |
| (E)Annual return | Annual Return | 1962-12-22 | |
| (E)Agreement or contract | Other | 1962-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1962-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1962-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-05-03 | |
| (E)FIB - Return of allotments | Other | 1962-03-22 |
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