HONG KONG RESORT COMPANY LIMITED — Filings & Documents (350)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Annual return
1988-10-12 · Annual Return
(E)Accounts / Financial Statements
1988-10-12 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-12 · Other
(E)Certificate of Registration of Charge
1988-10-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-22 · Memorandum & Articles
(E)Court order
1988-07-12 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-06 · Other
(E)Ordinary and special resolution
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-03-25 · Other
(E)FI - Particulars of a contract relating to shares
1988-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Return filed under s.64A
1988-03-19 · Other
(E)FIB - Return of allotments
1988-03-14 · Other
(E)Court order
1988-03-05 · Other
(E)Minute for reduction of share capital
1988-03-05 · Charges
(E)Ordinary resolution
1988-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-12-10 · Memorandum & Articles
(E)Return filed under s.64A
1987-10-30 · Other
(E)Court order
1987-10-23 · Other
(E)Ordinary resolution
1987-10-17 · Other
(E)Special resolution
1987-10-17 · Other
(E)Ordinary and special resolution
1987-08-24 · Other
(E)Notice filed under s.54
1987-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-24 · Other
(E)FIB - Return of allotments
1987-08-24 · Other
(E)Memorandum & Articles of Association
1987-08-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)Statutory Declaration
1987-06-11 · Other
(E)Amended document
1987-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-28 · Other
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
(E)Prospectus
1987-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-12-13 · Annual Return
(E)Memorandum of satisfaction
1986-01-31 · Memorandum & Articles
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-14 · Memorandum & Articles
(E)Court order
1985-04-03 · Other
(E)Statutory Declaration
1985-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-16 · Other
(E)Annual return
1985-01-12 · Annual Return
(E)Memorandum of satisfaction
1984-07-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-04-19 · Other
(E)Certificate of Registration of Charge
1984-04-19 · Charges
(E)Memorandum of satisfaction
1984-04-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Memorandum of satisfaction
1983-11-19 · Memorandum & Articles
(E)Annual return
1983-11-09 · Annual Return
(E)Memorandum of satisfaction
1983-10-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-20 · Other
(E)Certificate of Registration of Charge
1983-07-20 · Charges
(E)Notice of registered office and any change thereof
1983-04-28 · Address Change
(E)Memorandum of satisfaction
1982-10-14 · Memorandum & Articles
(E)Annual return
1982-10-11 · Annual Return
(E)Annual return
1982-09-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-15 · Other
(E)Certificate of Registration of Charge
1982-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-14 · Other
(E)Certificate of Registration of Charge
1981-10-14 · Charges
(E)Memorandum of satisfaction
1981-02-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-16 · Other
(E)Certificate of Registration of Charge
1981-01-16 · Charges
(E)Annual return
1980-09-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-08 · Other
(E)Certificate of Registration of Charge
1980-04-08 · Charges
(E)Memorandum of satisfaction
1979-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-07 · Other
(E)Certificate of Registration of Charge
1979-09-07 · Charges
(E)FIB - Return of allotments
1979-06-13 · Other
(E)FIB - Return of allotments
1979-06-13 · Other
(E)FIB - Return of allotments
1979-06-13 · Other
(E)Annual return
1979-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-14 · Other
(E)Special resolution
1979-02-14 · Other
(E)Ordinary resolution
1979-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-14 · Other
(E)FIB - Return of allotments
1979-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-26 · Other
(E)Certificate of Registration of Charge
1979-01-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-22 | |
| (E)Court order | Other | 1988-07-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-06 | |
| (E)Ordinary and special resolution | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)FIB - Return of allotments | Other | 1988-03-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Return filed under s.64A | Other | 1988-03-19 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)Court order | Other | 1988-03-05 | |
| (E)Minute for reduction of share capital | Charges | 1988-03-05 | |
| (E)Ordinary resolution | Other | 1988-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-10 | |
| (E)Return filed under s.64A | Other | 1987-10-30 | |
| (E)Court order | Other | 1987-10-23 | |
| (E)Ordinary resolution | Other | 1987-10-17 | |
| (E)Special resolution | Other | 1987-10-17 | |
| (E)Ordinary and special resolution | Other | 1987-08-24 | |
| (E)Notice filed under s.54 | Other | 1987-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-24 | |
| (E)FIB - Return of allotments | Other | 1987-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)Statutory Declaration | Other | 1987-06-11 | |
| (E)Amended document | Other | 1987-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-28 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 | |
| (E)Prospectus | Other | 1987-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-31 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-14 | |
| (E)Court order | Other | 1985-04-03 | |
| (E)Statutory Declaration | Other | 1985-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-19 | |
| (E)Annual return | Annual Return | 1983-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-10-14 | |
| (E)Annual return | Annual Return | 1982-10-11 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-07 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)FIB - Return of allotments | Other | 1979-06-13 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-14 | |
| (E)Special resolution | Other | 1979-02-14 | |
| (E)Ordinary resolution | Other | 1979-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-14 | |
| (E)FIB - Return of allotments | Other | 1979-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-19 |
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