China COSCO (Hong Kong) Limited — Filings & Documents (174)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)Annual return
1997-03-25 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-17 · Other
(E)Annual return
1995-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1995-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-04 · Director/Secretary Change
(E)Annual return
1994-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1993-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)Annual return
1992-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)Annual return
1990-06-05 · Annual Return
(E)Annual return
1990-04-26 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-18 · Director/Secretary Change
(E)Annual return
1988-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1983-07-05 · Annual Return
(E)Annual return
1983-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Annual return
1981-12-23 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1979-12-08 · Annual Return
(E)Annual return
1978-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-12 · Address Change
(E)Annual return
1977-10-24 · Annual Return
(E)Annual return
1976-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-21 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)Annual return
1974-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-24 · Other
(E)Amended document
1974-06-14 · Other
(E)Notice of registered office and any change thereof
1974-03-11 · Address Change
(E)Annual return
1974-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-28 · Address Change
(E)Annual return
1972-12-28 · Annual Return
(E)Annual return
1972-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-05 · Other
(E)Annual return
1970-12-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-05 · Other
(E)Annual return
1970-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-10-29 · Other
(E)Notice of registered office and any change thereof
1969-10-29 · Address Change
(E)Annual return
1968-12-17 · Annual Return
(E)Annual return
1968-02-21 · Annual Return
(E)FIB - Return of allotments
1967-05-17 · Other
(E)Memorandum & Articles of Association
1967-03-14 · Memorandum & Articles
(E)Statutory Declaration
1967-03-14 · Other
Certificate of Incorporation
1967-03-14 · Incorporation
(E)Notice of registered office and any change thereof
1967-03-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-04 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-04-26 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-18 | |
| (E)Annual return | Annual Return | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Annual return | Annual Return | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1979-12-08 | |
| (E)Annual return | Annual Return | 1978-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-12 | |
| (E)Annual return | Annual Return | 1977-10-24 | |
| (E)Annual return | Annual Return | 1976-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-21 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Annual return | Annual Return | 1974-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-24 | |
| (E)Amended document | Other | 1974-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-11 | |
| (E)Annual return | Annual Return | 1974-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-28 | |
| (E)Annual return | Annual Return | 1972-12-28 | |
| (E)Annual return | Annual Return | 1972-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-05 | |
| (E)Annual return | Annual Return | 1970-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-05 | |
| (E)Annual return | Annual Return | 1970-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-10-29 | |
| (E)Annual return | Annual Return | 1968-12-17 | |
| (E)Annual return | Annual Return | 1968-02-21 | |
| (E)FIB - Return of allotments | Other | 1967-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1967-03-14 | |
| (E)Statutory Declaration | Other | 1967-03-14 | |
| Certificate of Incorporation | Incorporation | 1967-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-14 |
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