HONG KONG HOSIDEN LIMITED — Filings & Documents (198)
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(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-09 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Resignation letter from directors or secretaries
1996-07-18 · Other
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-02-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-02-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-08 · Other
(E)Annual return
1993-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-21 · Other
(E)Resignation letter from directors or secretaries
1992-05-21 · Other
(E)Resignation letter from directors or secretaries
1992-05-21 · Other
(E)Annual return
1992-05-21 · Annual Return
(E)Annual return
1991-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Annual return
1990-06-15 · Annual Return
(E)Special resolution
1990-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)Annual return
1989-10-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-19 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)FIB - Return of allotments
1988-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-13 · Other
(E)Ordinary resolution
1988-10-13 · Other
(E)Resignation letter from directors or secretaries
1988-08-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)Ordinary resolution
1988-05-27 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-27 · Other
(E)FIB - Return of allotments
1988-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-19 · Other
(E)Annual return
1987-05-19 · Annual Return
(E)Annual return
1986-06-09 · Annual Return
(E)Annual return
1985-05-03 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Annual return
1984-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Annual return
1983-08-12 · Annual Return
(E)Annual return
1982-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-17 · Other
(E)Annual return
1981-07-03 · Annual Return
(E)Annual return
1980-08-09 · Annual Return
(E)Annual return
1979-08-08 · Annual Return
(E)Annual return
1978-06-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1977-11-14 · Other
(E)FIB - Return of allotments
1977-11-14 · Other
(E)Annual return
1977-11-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)Annual return
1976-06-17 · Annual Return
(E)FIB - Return of allotments
1976-06-10 · Other
(E)Notice of registered office and any change thereof
1975-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-13 · Other
(E)Annual return
1975-09-13 · Annual Return
(E)Annual return
1974-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-21 · Address Change
(E)Annual return
1973-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-15 · Other
(E)FIB - Return of allotments
1973-01-12 · Other
(E)Annual return
1972-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-27 · Other
(E)Notice of registered office and any change thereof
1971-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-05-27 · Other
(E)Annual return
1971-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-05-05 · Other
(E)Annual return
1970-05-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-04-10 · Other
(E)Annual return
1969-04-10 · Annual Return
(E)Annual return
1968-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1967-12-19 · Other
(E)Annual return
1967-04-12 · Annual Return
(E)FIB - Return of allotments
1966-12-31 · Other
(E)Memorandum & Articles of Association
1966-12-12 · Memorandum & Articles
(E)Statutory Declaration
1966-12-12 · Other
Certificate of Incorporation
1966-12-12 · Incorporation
(E)Notice of registered office and any change thereof
1966-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-09 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (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 | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-02-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-21 | |
| (E)Annual return | Annual Return | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Annual return | Annual Return | 1990-06-15 | |
| (E)Special resolution | Other | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-19 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FIB - Return of allotments | Other | 1988-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-13 | |
| (E)Ordinary resolution | Other | 1988-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)Ordinary resolution | Other | 1988-05-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-27 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-19 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Annual return | Annual Return | 1986-06-09 | |
| (E)Annual return | Annual Return | 1985-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-08-12 | |
| (E)Annual return | Annual Return | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-17 | |
| (E)Annual return | Annual Return | 1981-07-03 | |
| (E)Annual return | Annual Return | 1980-08-09 | |
| (E)Annual return | Annual Return | 1979-08-08 | |
| (E)Annual return | Annual Return | 1978-06-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-11-14 | |
| (E)FIB - Return of allotments | Other | 1977-11-14 | |
| (E)Annual return | Annual Return | 1977-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)FIB - Return of allotments | Other | 1976-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-13 | |
| (E)Annual return | Annual Return | 1975-09-13 | |
| (E)Annual return | Annual Return | 1974-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-21 | |
| (E)Annual return | Annual Return | 1973-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-15 | |
| (E)FIB - Return of allotments | Other | 1973-01-12 | |
| (E)Annual return | Annual Return | 1972-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-05-27 | |
| (E)Annual return | Annual Return | 1971-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-05-05 | |
| (E)Annual return | Annual Return | 1970-05-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-04-10 | |
| (E)Annual return | Annual Return | 1969-04-10 | |
| (E)Annual return | Annual Return | 1968-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-12-19 | |
| (E)Annual return | Annual Return | 1967-04-12 | |
| (E)FIB - Return of allotments | Other | 1966-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-12-12 | |
| (E)Statutory Declaration | Other | 1966-12-12 | |
| Certificate of Incorporation | Incorporation | 1966-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-12 |
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