Halbis Capital Management (Hong Kong) Limited — Filings & Documents (170)
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Certificate of Incorporation on Change of Name
1994-02-08 · Name Change
(E)Special resolution
1993-12-23 · Other
Certificate of Incorporation on Change of Name
1993-12-23 · Name Change
(E)Ordinary resolution
1993-10-28 · Other
Certificate of Incorporation on Change of Name
1993-10-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Annual return
1992-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Annual return
1991-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)Annual return
1990-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-04-03 · Annual Return
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Annual return
1987-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1986-04-04 · Annual Return
(E)Special resolution
1986-04-01 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-01 · Other
(E)FIB - Return of allotments
1986-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-26 · Director/Secretary Change
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-09 · Other
(E)Annual return
1984-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-19 · Other
(E)Annual return
1983-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-02 · Other
(E)Annual return
1982-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-09 · Other
(E)Annual return
1981-08-21 · Annual Return
(E)Annual return
1980-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-21 · Other
(E)Annual return
1978-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-20 · Other
(E)Annual return
1977-08-23 · Annual Return
(E)Annual return
1977-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-01 · Other
(E)Annual return
1975-03-13 · Annual Return
(E)Annual return
1975-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-10 · Other
(E)Special resolution
1974-05-31 · Other
Certificate of Incorporation on Change of Name
1974-05-31 · Name Change
(E)FIB - Return of allotments
1974-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-11 · Other
(E)Notice of registered office and any change thereof
1974-03-28 · Address Change
(E)Memorandum & Articles of Association
1974-03-26 · Memorandum & Articles
(E)Statutory Declaration
1974-03-26 · Other
Certificate of Incorporation
1974-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-08 | |
| (E)Special resolution | Other | 1993-12-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-23 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1992-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Annual return | Annual Return | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)Annual return | Annual Return | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Annual return | Annual Return | 1987-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-04-04 | |
| (E)Special resolution | Other | 1986-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-01 | |
| (E)FIB - Return of allotments | Other | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-26 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-09 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-19 | |
| (E)Annual return | Annual Return | 1983-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-02 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-09 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-21 | |
| (E)Annual return | Annual Return | 1978-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-20 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)Annual return | Annual Return | 1977-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-01 | |
| (E)Annual return | Annual Return | 1975-03-13 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-10 | |
| (E)Special resolution | Other | 1974-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-05-31 | |
| (E)FIB - Return of allotments | Other | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-26 | |
| (E)Statutory Declaration | Other | 1974-03-26 | |
| Certificate of Incorporation | Incorporation | 1974-03-26 |
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