HONG KONG L. P. GAS (HOLDINGS) LIMITED — Filings & Documents (253)
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(E)Annual return
1996-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Special resolution
1996-04-02 · Other
(E)Special resolution
1996-01-17 · Other
(E)FI - Particulars of a contract relating to shares
1995-06-20 · Other
Certificate of Incorporation on Change of Name
1995-06-20 · Name Change
(E)FIII - Notice of increase in nominal capital
1995-06-20 · Other
(E)FIB - Return of allotments
1995-06-20 · Other
(E)Special resolution
1995-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)Annual return
1994-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-25 · Director/Secretary Change
(E)Annual return
1992-05-15 · Annual Return
(E)Court order
1992-05-12 · Other
(E)Memorandum of satisfaction
1992-05-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FI - Particulars of a contract relating to shares
1992-04-22 · Other
(E)Ordinary resolution
1992-04-22 · Other
(E)FIIB - Notice under s.47G(4)
1992-04-22 · Other
(E)Special resolution
1992-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-24 · Other
(E)Certificate of Registration of Charge
1991-09-24 · Charges
(E)Annual return
1991-06-12 · Annual Return
(E)Special resolution
1991-05-16 · Other
Certificate of Incorporation on Change of Name
1991-05-16 · Name Change
(E)FI - Particulars of a contract relating to shares
1991-05-16 · Other
(E)FIB - Return of allotments
1991-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-10 · Other
(E)Annual return
1990-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-15 · Other
(E)Certificate of Registration of Charge
1988-09-15 · Charges
(E)Annual return
1988-04-29 · Annual Return
(E)Statutory Declaration
1987-09-16 · Other
(E)Statutory Declaration
1987-09-16 · Other
(E)FI - Particulars of a contract relating to shares
1987-09-16 · Other
(E)Annual return
1987-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-24 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)FIB - Return of allotments
1986-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-09 · Other
(E)Ordinary resolution
1986-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-11 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-03 · Other
(E)Annual return
1984-08-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Statutory Declaration
1983-12-31 · Other
(E)Amended document
1983-12-31 · Other
(E)Amended document
1983-12-31 · Other
(E)Annual return
1983-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Reprint of Memorandum & Articles of Association
1983-03-14 · Memorandum & Articles
(E)Special resolution
1983-02-23 · Other
(E)Annual return
1982-05-28 · Annual Return
(E)FIB - Return of allotments
1981-09-17 · Other
(E)FI - Particulars of a contract relating to shares
1981-09-17 · Other
(E)Ordinary resolution
1981-06-18 · Other
(E)Annual return
1981-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)Statutory Declaration
1980-11-21 · Other
(E)Amended document
1980-11-21 · Other
(E)Amended document
1980-11-21 · Other
(E)Amended document
1980-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-27 · Other
(E)Certificate of Registration of Charge
1980-05-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-08 · Other
(E)Annual return
1980-05-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-12 · Other
(E)Certificate of Registration of Charge
1979-11-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-01 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-02-24 · Other
(E)Certificate of Registration of Charge
1979-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-09-27 · Other
(E)Certificate of Registration of Charge
1978-09-27 · Charges
(E)Notice of registered office and any change thereof
1978-06-17 · Address Change
(E)Annual return
1978-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-29 · Other
(E)Annual return
1977-06-29 · Annual Return
(E)Annual return
1976-06-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-12 · Other
(E)FI - Particulars of a contract relating to shares
1975-12-29 · Other
(E)FIB - Return of allotments
1975-12-29 · Other
(E)Annual return
1975-05-29 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Special resolution | Other | 1996-04-02 | |
| (E)Special resolution | Other | 1996-01-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1995-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-20 | |
| (E)FIB - Return of allotments | Other | 1995-06-20 | |
| (E)Special resolution | Other | 1995-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)Annual return | Annual Return | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-25 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)Court order | Other | 1992-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-04-22 | |
| (E)Ordinary resolution | Other | 1992-04-22 | |
| (E)FIIB - Notice under s.47G(4) | Other | 1992-04-22 | |
| (E)Special resolution | Other | 1992-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-24 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)Special resolution | Other | 1991-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-05-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-05-16 | |
| (E)FIB - Return of allotments | Other | 1991-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-10 | |
| (E)Annual return | Annual Return | 1990-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-15 | |
| (E)Annual return | Annual Return | 1988-04-29 | |
| (E)Statutory Declaration | Other | 1987-09-16 | |
| (E)Statutory Declaration | Other | 1987-09-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FIB - Return of allotments | Other | 1986-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-09 | |
| (E)Ordinary resolution | Other | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-11 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-03 | |
| (E)Annual return | Annual Return | 1984-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Statutory Declaration | Other | 1983-12-31 | |
| (E)Amended document | Other | 1983-12-31 | |
| (E)Amended document | Other | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-03-14 | |
| (E)Special resolution | Other | 1983-02-23 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)FIB - Return of allotments | Other | 1981-09-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-09-17 | |
| (E)Ordinary resolution | Other | 1981-06-18 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)Statutory Declaration | Other | 1980-11-21 | |
| (E)Amended document | Other | 1980-11-21 | |
| (E)Amended document | Other | 1980-11-21 | |
| (E)Amended document | Other | 1980-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-08 | |
| (E)Annual return | Annual Return | 1980-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-01 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-17 | |
| (E)Annual return | Annual Return | 1978-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-29 | |
| (E)Annual return | Annual Return | 1977-06-29 | |
| (E)Annual return | Annual Return | 1976-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-12-29 | |
| (E)FIB - Return of allotments | Other | 1975-12-29 | |
| (E)Annual return | Annual Return | 1975-05-29 |
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