HONG KONG AUCTIONEERS AND ESTATE AGENCY LIMITED — Filings & Documents (65)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Notice of registered office and any change thereof

2000-09-29 · Address Change

(E)Court order

2000-06-24 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-07-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-05-14 · Annual Return

(E)Annual return

1997-01-18 · Annual Return

(E)Special resolution

1996-05-04 · Other

(E)Notice of registered office and any change thereof

1996-05-04 · Address Change

(E)Annual return

1995-10-24 · Annual Return

(E)Annual return

1994-11-30 · Annual Return

(E)Notice of registered office and any change thereof

1994-02-17 · Address Change

(E)Annual return

1994-01-13 · Annual Return

(E)Annual return

1993-01-28 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1989-03-30 · Annual Return

(E)Annual return

1989-03-30 · Annual Return

(E)Annual return

1987-02-02 · Annual Return

(E)Annual return

1986-09-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-14 · Director/Secretary Change

(E)Annual return

1985-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)Annual return

1984-02-09 · Annual Return

(E)Annual return

1984-02-09 · Annual Return

(E)Annual return

1984-02-09 · Annual Return

(E)Annual return

1981-01-19 · Annual Return

(E)Memorandum of satisfaction

1980-06-10 · Memorandum & Articles

(E)Annual return

1980-03-19 · Annual Return

(E)Annual return

1979-01-25 · Annual Return

(E)Annual return

1978-05-03 · Annual Return

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

1977-06-15 · Other

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

1977-06-13 · Other

(E)Certificate of Registration of Charge

1977-06-13 · Charges

(E)Annual return

1977-03-26 · Annual Return

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

1976-04-09 · Other

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

1976-03-24 · Other

(E)Annual return

1976-03-24 · Annual Return

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

1974-12-28 · Other

(E)Annual return

1974-12-28 · Annual Return

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

1974-02-22 · Other

(E)Annual return

1974-02-22 · Annual Return

(E)Annual return

1973-12-17 · Annual Return

(E)Special resolution

1973-10-29 · Other

(E)FIB - Return of allotments

1973-03-08 · Other

(E)FIII - Notice of increase in nominal capital

1972-11-04 · Other

(E)Ordinary resolution

1972-10-23 · Other

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

1972-10-10 · Other

(E)Annual return

1972-02-25 · Annual Return

(E)Annual return

1971-01-07 · Annual Return

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

1970-02-13 · Other

(E)Annual return

1970-02-12 · Annual Return

(E)Special resolution

1970-01-27 · Other

Certificate of Incorporation on Change of Name

1970-01-27 · Name Change

(E)Annual return

1969-02-12 · Annual Return

(E)Annual return

1968-02-16 · Annual Return

(E)Annual return

1967-02-14 · Annual Return

(E)Annual return

1966-04-13 · Annual Return

(E)FIB - Return of allotments

1965-11-24 · Other

(E)Memorandum & Articles of Association

1965-10-23 · Memorandum & Articles

(E)Statutory Declaration

1965-10-23 · Other

Certificate of Incorporation

1965-10-23 · Incorporation

(E)Notice of registered office and any change thereof

1965-10-23 · Address Change

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

1965-10-23 · Other

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Notice of registered office and any change thereof	Address Change	2000-09-29
(E)Court order	Other	2000-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-05-14
(E)Annual return	Annual Return	1997-01-18
(E)Special resolution	Other	1996-05-04
(E)Notice of registered office and any change thereof	Address Change	1996-05-04
(E)Annual return	Annual Return	1995-10-24
(E)Annual return	Annual Return	1994-11-30
(E)Notice of registered office and any change thereof	Address Change	1994-02-17
(E)Annual return	Annual Return	1994-01-13
(E)Annual return	Annual Return	1993-01-28
(E)Annual return	Annual Return	1992-01-03
(E)Annual return	Annual Return	1991-01-09
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1989-03-30
(E)Annual return	Annual Return	1989-03-30
(E)Annual return	Annual Return	1987-02-02
(E)Annual return	Annual Return	1986-09-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-14
(E)Annual return	Annual Return	1985-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)Annual return	Annual Return	1984-02-09
(E)Annual return	Annual Return	1984-02-09
(E)Annual return	Annual Return	1984-02-09
(E)Annual return	Annual Return	1981-01-19
(E)Memorandum of satisfaction	Memorandum & Articles	1980-06-10
(E)Annual return	Annual Return	1980-03-19
(E)Annual return	Annual Return	1979-01-25
(E)Annual return	Annual Return	1978-05-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-06-13
(E)Certificate of Registration of Charge	Charges	1977-06-13
(E)Annual return	Annual Return	1977-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-04-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-24
(E)Annual return	Annual Return	1976-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-28
(E)Annual return	Annual Return	1974-12-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-22
(E)Annual return	Annual Return	1974-02-22
(E)Annual return	Annual Return	1973-12-17
(E)Special resolution	Other	1973-10-29
(E)FIB - Return of allotments	Other	1973-03-08
(E)FIII - Notice of increase in nominal capital	Other	1972-11-04
(E)Ordinary resolution	Other	1972-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-10-10
(E)Annual return	Annual Return	1972-02-25
(E)Annual return	Annual Return	1971-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-13
(E)Annual return	Annual Return	1970-02-12
(E)Special resolution	Other	1970-01-27
Certificate of Incorporation on Change of Name	Name Change	1970-01-27
(E)Annual return	Annual Return	1969-02-12
(E)Annual return	Annual Return	1968-02-16
(E)Annual return	Annual Return	1967-02-14
(E)Annual return	Annual Return	1966-04-13
(E)FIB - Return of allotments	Other	1965-11-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-10-23
(E)Statutory Declaration	Other	1965-10-23
Certificate of Incorporation	Incorporation	1965-10-23
(E)Notice of registered office and any change thereof	Address Change	1965-10-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-10-23

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