HUTCHISON WHAMPOA (CHINA) LIMITED — Filings & Documents (177)
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(E)Special resolution
1986-02-27 · Other
(E)Annual return
1985-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-06-22 · Annual Return
Certificate of Incorporation on Change of Name
1983-06-18 · Name Change
(E)Annual return
1983-06-18 · Annual Return
(E)Special resolution
1983-04-19 · Other
(E)Ordinary resolution
1983-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-03-09 · Other
(E)FIB - Return of allotments
1983-03-09 · Other
(E)Annual return
1982-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Ordinary resolution
1982-01-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-01-04 · Other
(E)FIB - Return of allotments
1982-01-04 · Other
(E)Annual return
1981-07-22 · Annual Return
(E)Ordinary resolution
1981-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-29 · Other
(E)FIB - Return of allotments
1981-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1980-07-24 · Annual Return
(E)Annual return
1979-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-18 · Other
(E)Special resolution
1979-06-15 · Other
Certificate of Incorporation on Change of Name
1979-06-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)Annual return
1978-05-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
(E)Special resolution
1978-03-30 · Other
Certificate of Incorporation on Change of Name
1978-03-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-04 · Other
(E)Annual return
1977-07-29 · Annual Return
(E)Annual return
1976-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-18 · Other
(E)Annual return
1975-08-11 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-06 · Address Change
(E)Annual return
1974-09-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-18 · Other
(E)Annual return
1973-07-30 · Annual Return
(E)FIB - Return of allotments
1973-07-30 · Other
(E)FI - Particulars of a contract relating to shares
1973-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-09 · Other
(E)Ordinary resolution
1973-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1973-02-27 · Other
(E)Annual return
1972-09-25 · Annual Return
(E)Ordinary resolution
1972-05-25 · Other
(E)FIII - Notice of increase in nominal capital
1972-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-18 · Other
(E)Special resolution
1972-01-18 · Other
Certificate of Incorporation on Change of Name
1972-01-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-13 · Other
(E)FIB - Return of allotments
1971-09-24 · Other
(E)Special resolution
1971-09-17 · Other
Certificate of Incorporation on Change of Name
1971-09-17 · Name Change
(E)Annual return
1971-05-06 · Annual Return
(E)Annual return
1970-12-23 · Annual Return
(E)Special resolution
1970-12-10 · Other
(E)Notice of registered office and any change thereof
1970-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-05 · Other
(E)Notice of registered office and any change thereof
1970-01-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-22 · Other
(E)FIB - Return of allotments
1970-01-22 · Other
(E)Memorandum & Articles of Association
1969-10-24 · Memorandum & Articles
(E)Statutory Declaration
1969-10-24 · Other
Certificate of Incorporation
1969-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1986-02-27 | |
| (E)Annual return | Annual Return | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-06-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-06-18 | |
| (E)Annual return | Annual Return | 1983-06-18 | |
| (E)Special resolution | Other | 1983-04-19 | |
| (E)Ordinary resolution | Other | 1983-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-03-09 | |
| (E)FIB - Return of allotments | Other | 1983-03-09 | |
| (E)Annual return | Annual Return | 1982-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Ordinary resolution | Other | 1982-01-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-01-04 | |
| (E)FIB - Return of allotments | Other | 1982-01-04 | |
| (E)Annual return | Annual Return | 1981-07-22 | |
| (E)Ordinary resolution | Other | 1981-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-29 | |
| (E)FIB - Return of allotments | Other | 1981-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Annual return | Annual Return | 1979-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-18 | |
| (E)Special resolution | Other | 1979-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)Annual return | Annual Return | 1978-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 | |
| (E)Special resolution | Other | 1978-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-04 | |
| (E)Annual return | Annual Return | 1977-07-29 | |
| (E)Annual return | Annual Return | 1976-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-18 | |
| (E)Annual return | Annual Return | 1975-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-06 | |
| (E)Annual return | Annual Return | 1974-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-18 | |
| (E)Annual return | Annual Return | 1973-07-30 | |
| (E)FIB - Return of allotments | Other | 1973-07-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-09 | |
| (E)Ordinary resolution | Other | 1973-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-02-27 | |
| (E)Annual return | Annual Return | 1972-09-25 | |
| (E)Ordinary resolution | Other | 1972-05-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-18 | |
| (E)Special resolution | Other | 1972-01-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-13 | |
| (E)FIB - Return of allotments | Other | 1971-09-24 | |
| (E)Special resolution | Other | 1971-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1971-09-17 | |
| (E)Annual return | Annual Return | 1971-05-06 | |
| (E)Annual return | Annual Return | 1970-12-23 | |
| (E)Special resolution | Other | 1970-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-22 | |
| (E)FIB - Return of allotments | Other | 1970-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-10-24 | |
| (E)Statutory Declaration | Other | 1969-10-24 | |
| Certificate of Incorporation | Incorporation | 1969-10-24 |
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