MOL HONG KONG LIMITED — Filings & Documents (305)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-10 · Director/Secretary Change
(E)Annual return
1989-02-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1989-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-01-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-20 · Other
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Ordinary resolution
1988-09-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-30 · Other
(E)Ordinary resolution
1988-09-30 · Other
(E)FIB - Return of allotments
1988-09-30 · Other
(E)Annual return
1988-01-15 · Annual Return
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1985-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-22 · Director/Secretary Change
(E)Statutory Declaration
1985-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-28 · Director/Secretary Change
(E)Annual return
1985-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-26 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-26 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-26 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-10-05 · Other
(E)Annual return
1984-07-24 · Annual Return
(E)Ordinary resolution
1983-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-11-16 · Other
(E)FIB - Return of allotments
1983-11-16 · Other
(E)FI - Particulars of a contract relating to shares
1983-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-28 · Other
(E)Memorandum & Articles of Association
1983-05-02 · Memorandum & Articles
(E)Annual return
1982-11-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-30 · Other
(E)Certificate of Registration of Charge
1982-09-30 · Charges
(E)Special resolution
1982-09-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Annual return
1982-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-22 · Address Change
(E)FIB - Return of allotments
1980-12-20 · Other
(E)Ordinary resolution
1980-12-03 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-03 · Other
(E)Annual return
1980-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-31 · Other
(E)Annual return
1979-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Annual return
1978-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-22 · Other
(E)Annual return
1977-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-01 · Other
(E)Ordinary resolution
1977-04-01 · Other
(E)FIB - Return of allotments
1977-04-01 · Other
(E)Agreement or contract
1977-04-01 · Other
(E)Annual return
1976-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)Annual return
1975-10-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-02 · Other
(E)Annual return
1974-11-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-19 · Other
(E)FIB - Return of allotments
1974-08-15 · Other
(E)FI - Particulars of a contract relating to shares
1974-08-15 · Other
(E)Ordinary resolution
1974-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-28 · Other
(E)Annual return
1973-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-19 · Other
(E)Notice of registered office and any change thereof
1973-01-19 · Address Change
(E)Annual return
1973-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1972-02-07 · Address Change
(E)Annual return
1972-02-02 · Annual Return
(E)FIB - Return of allotments
1971-11-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-10 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)Ordinary resolution | Other | 1988-09-30 | |
| (E)FIB - Return of allotments | Other | 1988-09-30 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1985-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-22 | |
| (E)Statutory Declaration | Other | 1985-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-28 | |
| (E)Annual return | Annual Return | 1985-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-10-05 | |
| (E)Annual return | Annual Return | 1984-07-24 | |
| (E)Ordinary resolution | Other | 1983-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-11-16 | |
| (E)FIB - Return of allotments | Other | 1983-11-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-30 | |
| (E)Special resolution | Other | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Annual return | Annual Return | 1982-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-22 | |
| (E)FIB - Return of allotments | Other | 1980-12-20 | |
| (E)Ordinary resolution | Other | 1980-12-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-03 | |
| (E)Annual return | Annual Return | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-31 | |
| (E)Annual return | Annual Return | 1979-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Annual return | Annual Return | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-22 | |
| (E)Annual return | Annual Return | 1977-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-01 | |
| (E)Ordinary resolution | Other | 1977-04-01 | |
| (E)FIB - Return of allotments | Other | 1977-04-01 | |
| (E)Agreement or contract | Other | 1977-04-01 | |
| (E)Annual return | Annual Return | 1976-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)Annual return | Annual Return | 1975-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-02 | |
| (E)Annual return | Annual Return | 1974-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-19 | |
| (E)FIB - Return of allotments | Other | 1974-08-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-08-15 | |
| (E)Ordinary resolution | Other | 1974-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-28 | |
| (E)Annual return | Annual Return | 1973-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-19 | |
| (E)Annual return | Annual Return | 1973-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-02-07 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)FIB - Return of allotments | Other | 1971-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-11 |
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