READY MIXED CONCRETE (H.K.) LIMITED — Filings & Documents (218)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
(E)Notice of registered office and any change thereof
1985-08-20 · Address Change
(E)Ordinary resolution
1985-08-17 · Other
(E)Ordinary resolution
1985-08-17 · Other
(E)Special resolution
1985-08-17 · Other
(E)Notice filed under s.54
1985-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)Resignation letter from directors or secretaries
1985-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-29 · Director/Secretary Change
(E)Annual return
1985-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)FIB - Return of allotments
1984-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-05 · Other
(E)Annual return
1983-03-10 · Annual Return
(E)Annual return
1982-04-19 · Annual Return
(E)FIB - Return of allotments
1981-09-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-25 · Other
(E)Special resolution
1981-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-07-17 · Other
(E)Ordinary resolution
1981-07-17 · Other
(E)Ordinary resolution
1981-07-17 · Other
(E)Ordinary resolution
1981-07-17 · Other
(E)FIB - Return of allotments
1981-07-17 · Other
(E)Annual return
1981-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-05 · Other
(E)Notice of registered office and any change thereof
1980-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)Annual return
1980-06-03 · Annual Return
(E)Annual return
1979-12-08 · Annual Return
(E)FIB - Return of allotments
1979-09-03 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-03 · Other
(E)Annual return
1979-09-03 · Annual Return
(E)Annual return
1979-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-21 · Other
(E)Notice of registered office and any change thereof
1976-07-17 · Address Change
(E)Ordinary resolution
1976-07-17 · Other
(E)FIII - Notice of increase in nominal capital
1976-07-17 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1976-07-17 · Memorandum & Articles
(E)FIB - Return of allotments
1976-07-17 · Other
(E)Special resolution
1976-07-02 · Other
Certificate of Incorporation on Change of Name
1976-07-02 · Name Change
(E)FIB - Return of allotments
1976-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-01 · Other
(E)Special resolution
1976-05-17 · Other
(E)Memorandum & Articles of Association
1976-05-17 · Memorandum & Articles
(E)Ordinary resolution
1976-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-01 · Other
(E)Annual return
1976-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-28 · Other
(E)Annual return
1975-05-23 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-01 · Other
(E)Annual return
1974-08-09 · Annual Return
(E)Annual return
1973-10-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-14 · Other
(E)Annual return
1972-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-22 · Other
(E)Annual return
1971-11-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-04-15 · Other
(E)Notice of registered office and any change thereof
1970-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-04 · Other
(E)Annual return
1970-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-04-23 · Other
(E)Special resolution
1970-04-15 · Other
Certificate of Incorporation on Change of Name
1970-04-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-11-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-11 · Other
(E)Annual return
1969-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-04-01 · Other
(E)Annual return
1968-03-29 · Annual Return
(E)Memorandum of satisfaction
1968-03-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-10-14 · Other
(E)Special resolution
1967-10-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-09-13 · Other
(E)Annual return
1967-04-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-04-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-22 · Other
(E)Annual return
1966-09-14 · Annual Return
(E)Document relating to a registered charge filed for public information
1966-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-06-04 · Other
(E)Certificate of Registration of Charge
1966-06-04 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Special resolution | Other | 1986-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-20 | |
| (E)Ordinary resolution | Other | 1985-08-17 | |
| (E)Ordinary resolution | Other | 1985-08-17 | |
| (E)Special resolution | Other | 1985-08-17 | |
| (E)Notice filed under s.54 | Other | 1985-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)FIB - Return of allotments | Other | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-05 | |
| (E)Annual return | Annual Return | 1983-03-10 | |
| (E)Annual return | Annual Return | 1982-04-19 | |
| (E)FIB - Return of allotments | Other | 1981-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-25 | |
| (E)Special resolution | Other | 1981-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-07-17 | |
| (E)Ordinary resolution | Other | 1981-07-17 | |
| (E)Ordinary resolution | Other | 1981-07-17 | |
| (E)Ordinary resolution | Other | 1981-07-17 | |
| (E)FIB - Return of allotments | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)Annual return | Annual Return | 1979-12-08 | |
| (E)FIB - Return of allotments | Other | 1979-09-03 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)Annual return | Annual Return | 1979-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-07-17 | |
| (E)Ordinary resolution | Other | 1976-07-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-07-17 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1976-07-17 | |
| (E)FIB - Return of allotments | Other | 1976-07-17 | |
| (E)Special resolution | Other | 1976-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-07-02 | |
| (E)FIB - Return of allotments | Other | 1976-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-01 | |
| (E)Special resolution | Other | 1976-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-17 | |
| (E)Ordinary resolution | Other | 1976-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-01 | |
| (E)Annual return | Annual Return | 1976-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-28 | |
| (E)Annual return | Annual Return | 1975-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-01 | |
| (E)Annual return | Annual Return | 1974-08-09 | |
| (E)Annual return | Annual Return | 1973-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-14 | |
| (E)Annual return | Annual Return | 1972-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-22 | |
| (E)Annual return | Annual Return | 1971-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-04 | |
| (E)Annual return | Annual Return | 1970-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-04-23 | |
| (E)Special resolution | Other | 1970-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1970-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-11-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-11 | |
| (E)Annual return | Annual Return | 1969-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-04-01 | |
| (E)Annual return | Annual Return | 1968-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-10-14 | |
| (E)Special resolution | Other | 1967-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-09-13 | |
| (E)Annual return | Annual Return | 1967-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-22 | |
| (E)Annual return | Annual Return | 1966-09-14 | |
| (E)Document relating to a registered charge filed for public information | Other | 1966-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1966-06-04 |
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