CHEUNG KONG (HOLDINGS) LIMITED — Filings & Documents (656)
Page 6 of 7
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Annual return
1989-08-02 · Annual Return
(E)Accounts / Financial Statements
1989-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-24 · Director/Secretary Change
(E)Ordinary resolution
1989-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-13 · Other
(E)Certificate of Registration of Charge
1989-01-13 · Charges
(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
1989-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-27 · Director/Secretary Change
(E)Annual return
1988-07-11 · Annual Return
(E)Accounts / Financial Statements
1988-07-11 · Accounts
(E)Ordinary resolution
1988-06-09 · Other
(E)FIB - Return of allotments
1988-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)Prospectus
1987-10-16 · Other
(E)FIB - Return of allotments
1987-09-05 · Other
(E)FIB - Return of allotments
1987-07-04 · Other
(E)Annual return
1987-07-01 · Annual Return
(E)Accounts / Financial Statements
1987-07-01 · Accounts
(E)Ordinary resolution
1987-06-06 · Other
(E)Notice filed under s.54
1987-06-06 · Other
(E)Ordinary resolution
1987-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-12 · Director/Secretary Change
(E)Annual return
1986-09-05 · Annual Return
(E)Accounts / Financial Statements
1986-09-05 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Ordinary resolution
1986-06-02 · Other
(E)Resignation letter from directors or secretaries
1986-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)Annual return
1985-06-21 · Annual Return
(E)Accounts / Financial Statements
1985-06-21 · Accounts
(E)Ordinary resolution
1985-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-17 · Other
(E)Annual return
1984-05-31 · Annual Return
(E)Accounts / Financial Statements
1984-05-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)Annual return
1983-07-01 · Annual Return
(E)Accounts / Financial Statements
1983-07-01 · Accounts
(E)FIB - Return of allotments
1983-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Accounts / Financial Statements
1982-07-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-06-10 · Annual Return
(E)FIB - Return of allotments
1981-06-02 · Other
(E)FI - Particulars of a contract relating to shares
1981-06-02 · Other
(E)Ordinary resolution
1981-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-22 · Other
(E)Annual return
1981-05-22 · Annual Return
(E)Accounts / Financial Statements
1981-05-22 · Accounts
(E)FI - Particulars of a contract relating to shares
1981-02-14 · Other
(E)FIB - Return of allotments
1981-02-14 · Other
(E)FI - Particulars of a contract relating to shares
1981-02-14 · Other
(E)FIB - Return of allotments
1981-01-02 · Other
(E)FI - Particulars of a contract relating to shares
1981-01-02 · Other
(E)FIB - Return of allotments
1981-01-02 · Other
(E)Annual return
1980-06-02 · Annual Return
(E)Ordinary and special resolution
1980-06-02 · Other
(E)Ordinary and special resolution
1980-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-06-02 · Other
(E)FIB - Return of allotments
1980-06-02 · Other
(E)Agreement or contract
1980-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FIB - Return of allotments
1979-05-21 · Other
(E)Annual return
1979-05-08 · Annual Return
(E)Accounts / Financial Statements
1979-05-08 · Accounts
(E)Ordinary resolution
1979-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-08 · Other
(E)FI - Particulars of a contract relating to shares
1979-05-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)Memorandum of satisfaction
1978-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1978-09-21 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-21 · Other
(E)Memorandum of satisfaction
1978-05-22 · Memorandum & Articles
(E)Annual return
1978-05-17 · Annual Return
(E)Accounts / Financial Statements
1978-05-17 · Accounts
(E)Memorandum of satisfaction
1978-05-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-04 · Other
(E)Accounts / Financial Statements
1977-06-17 · Accounts
(E)Annual return
1977-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)Ordinary resolution
1977-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1977-01-05 · Other
(E)FIB - Return of allotments
1977-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-26 · Other
(E)Annual return
1976-06-17 · Annual Return
(E)Accounts / Financial Statements
1976-06-17 · Accounts
(E)Annual return
1975-09-18 · Annual Return
(E)Accounts / Financial Statements
1975-09-18 · Accounts
(E)FIB - Return of allotments
1975-04-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-24 | |
| (E)Ordinary resolution | Other | 1989-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-13 | |
| (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 | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-27 | |
| (E)Annual return | Annual Return | 1988-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1988-07-11 | |
| (E)Ordinary resolution | Other | 1988-06-09 | |
| (E)FIB - Return of allotments | Other | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)Prospectus | Other | 1987-10-16 | |
| (E)FIB - Return of allotments | Other | 1987-09-05 | |
| (E)FIB - Return of allotments | Other | 1987-07-04 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1987-07-01 | |
| (E)Ordinary resolution | Other | 1987-06-06 | |
| (E)Notice filed under s.54 | Other | 1987-06-06 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Ordinary resolution | Other | 1986-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 1985-06-21 | |
| (E)Ordinary resolution | Other | 1985-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-17 | |
| (E)Annual return | Annual Return | 1984-05-31 | |
| (E)Accounts / Financial Statements | Accounts | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)Accounts / Financial Statements | Accounts | 1983-07-01 | |
| (E)FIB - Return of allotments | Other | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-06-10 | |
| (E)FIB - Return of allotments | Other | 1981-06-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-06-02 | |
| (E)Ordinary resolution | Other | 1981-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-22 | |
| (E)Annual return | Annual Return | 1981-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 1981-05-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-02-14 | |
| (E)FIB - Return of allotments | Other | 1981-02-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-02-14 | |
| (E)FIB - Return of allotments | Other | 1981-01-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-01-02 | |
| (E)FIB - Return of allotments | Other | 1981-01-02 | |
| (E)Annual return | Annual Return | 1980-06-02 | |
| (E)Ordinary and special resolution | Other | 1980-06-02 | |
| (E)Ordinary and special resolution | Other | 1980-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-06-02 | |
| (E)FIB - Return of allotments | Other | 1980-06-02 | |
| (E)Agreement or contract | Other | 1980-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FIB - Return of allotments | Other | 1979-05-21 | |
| (E)Annual return | Annual Return | 1979-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1979-05-08 | |
| (E)Ordinary resolution | Other | 1979-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-05-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-22 | |
| (E)Annual return | Annual Return | 1978-05-17 | |
| (E)Accounts / Financial Statements | Accounts | 1978-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-04 | |
| (E)Accounts / Financial Statements | Accounts | 1977-06-17 | |
| (E)Annual return | Annual Return | 1977-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)Ordinary resolution | Other | 1977-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-01-05 | |
| (E)FIB - Return of allotments | Other | 1977-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-26 | |
| (E)Annual return | Annual Return | 1976-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1976-06-17 | |
| (E)Annual return | Annual Return | 1975-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1975-09-18 | |
| (E)FIB - Return of allotments | Other | 1975-04-02 |
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