HANG LUNG-HAKUYOSHA (HONG KONG) LIMITED — Filings & Documents (192)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)Special resolution
1999-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-06 · Annual Return
(E)Special resolution
1997-11-15 · Other
(E)Annual return
1997-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-10 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-10-26 · Other
(E)Annual return
1994-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-02 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-12 · Annual Return
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-16 · Address Change
(E)Annual return
1987-11-09 · Annual Return
(E)Annual return
1986-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-24 · Director/Secretary Change
(E)Annual return
1985-10-24 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)Annual return
1984-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-05 · Other
(E)Annual return
1983-05-23 · Annual Return
(E)Annual return
1982-03-17 · Annual Return
(E)Special resolution
1981-11-20 · Other
(E)Annual return
1981-01-31 · Annual Return
(E)Annual return
1979-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-26 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-19 · Other
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-05 · Other
(E)Annual return
1977-01-05 · Annual Return
(E)Annual return
1976-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-07 · Other
(E)Notice of registered office and any change thereof
1975-10-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-04 · Other
(E)Annual return
1975-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-21 · Other
(E)Annual return
1974-03-21 · Annual Return
(E)Annual return
1972-12-21 · Annual Return
(E)Annual return
1972-02-08 · Annual Return
(E)FIB - Return of allotments
1971-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1971-07-28 · Other
(E)Ordinary resolution
1971-07-06 · Other
(E)Annual return
1971-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-02-12 · Other
(E)Annual return
1970-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-02-26 · Other
(E)Annual return
1969-03-19 · Annual Return
(E)Notice of registered office and any change thereof
1968-10-03 · Address Change
(E)Annual return
1968-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-08-21 · Other
(E)Annual return
1967-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-08-29 · Other
(E)FIB - Return of allotments
1966-04-04 · Other
(E)Annual return
1966-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-02-21 · Other
(E)Notice of registered office and any change thereof
1965-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-09-21 · Other
(E)Memorandum & Articles of Association
1965-06-04 · Memorandum & Articles
(E)Statutory Declaration
1965-06-04 · Other
Certificate of Incorporation
1965-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)Special resolution | Other | 1999-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-06 | |
| (E)Special resolution | Other | 1997-11-15 | |
| (E)Annual return | Annual Return | 1997-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-12 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)Annual return | Annual Return | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-10-24 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-05 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Special resolution | Other | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-01-31 | |
| (E)Annual return | Annual Return | 1979-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-26 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-19 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-05 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-04 | |
| (E)Annual return | Annual Return | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-21 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)Annual return | Annual Return | 1972-12-21 | |
| (E)Annual return | Annual Return | 1972-02-08 | |
| (E)FIB - Return of allotments | Other | 1971-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-07-28 | |
| (E)Ordinary resolution | Other | 1971-07-06 | |
| (E)Annual return | Annual Return | 1971-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-02-12 | |
| (E)Annual return | Annual Return | 1970-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-02-26 | |
| (E)Annual return | Annual Return | 1969-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-10-03 | |
| (E)Annual return | Annual Return | 1968-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-08-21 | |
| (E)Annual return | Annual Return | 1967-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-08-29 | |
| (E)FIB - Return of allotments | Other | 1966-04-04 | |
| (E)Annual return | Annual Return | 1966-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-09-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-06-04 | |
| (E)Statutory Declaration | Other | 1965-06-04 | |
| Certificate of Incorporation | Incorporation | 1965-06-04 |
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