MACQUARIE INVESTMENT (HONG KONG) LIMITED — Filings & Documents (192)
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(E)FAR1 - Annual return (with a list of members)
2001-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2000-12-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-17 · Annual Return
(E)Annual return
1996-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-11 · Annual Return
(E)Annual return
1992-11-02 · Annual Return
(E)Annual return
1991-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-09 · Annual Return
(E)Annual return
1989-07-07 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)Resignation letter from directors or secretaries
1987-09-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)Annual return
1986-09-29 · Annual Return
(E)Special resolution
1986-08-08 · Other
Certificate of Incorporation on Change of Name
1986-08-08 · Name Change
(E)FIB - Return of allotments
1986-04-08 · Other
(E)FIB - Return of allotments
1985-10-26 · Other
(E)FI - Particulars of a contract relating to shares
1985-10-26 · Other
(E)Notice/Form
1985-10-16 · Other
(E)Notice filed under s.54
1985-10-14 · Other
(E)Ordinary resolution
1985-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-07 · Director/Secretary Change
(E)Ordinary and special resolution
1985-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Annual return
1985-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-05 · Director/Secretary Change
(E)Annual return
1984-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-15 · Other
(E)Annual return
1983-08-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-06 · Address Change
(E)Annual return
1982-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-10 · Other
(E)Annual return
1981-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-12 · Other
(E)Annual return
1980-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)Annual return
1979-08-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(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
1978-07-21 · Other
(E)Annual return
1978-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-15 · Other
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)Annual return
1977-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-16 · Other
(E)Annual return
1976-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-23 · Other
(E)Annual return
1975-12-05 · Annual Return
(E)Amended document
1975-07-31 · Other
(E)Amended document
1975-07-31 · Other
(E)Annual return
1975-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-06 · Other
(E)Notice of registered office and any change thereof
1974-09-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-02 · Other
(E)FIB - Return of allotments
1974-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-07 · Other
(E)Memorandum & Articles of Association
1973-12-18 · Memorandum & Articles
(E)Statutory Declaration
1973-12-18 · Other
Certificate of Incorporation
1973-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1973-12-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-11-02 | |
| (E)Annual return | Annual Return | 1991-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-09 | |
| (E)Annual return | Annual Return | 1989-07-07 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1986-09-29 | |
| (E)Special resolution | Other | 1986-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-08 | |
| (E)FIB - Return of allotments | Other | 1986-04-08 | |
| (E)FIB - Return of allotments | Other | 1985-10-26 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-10-26 | |
| (E)Notice/Form | Other | 1985-10-16 | |
| (E)Notice filed under s.54 | Other | 1985-10-14 | |
| (E)Ordinary resolution | Other | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-07 | |
| (E)Ordinary and special resolution | Other | 1985-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-05 | |
| (E)Annual return | Annual Return | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-06 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-10 | |
| (E)Annual return | Annual Return | 1981-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-12 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)Annual return | Annual Return | 1979-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (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 | 1978-07-21 | |
| (E)Annual return | Annual Return | 1978-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)Annual return | Annual Return | 1977-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-16 | |
| (E)Annual return | Annual Return | 1976-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-23 | |
| (E)Annual return | Annual Return | 1975-12-05 | |
| (E)Amended document | Other | 1975-07-31 | |
| (E)Amended document | Other | 1975-07-31 | |
| (E)Annual return | Annual Return | 1975-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-02 | |
| (E)FIB - Return of allotments | Other | 1974-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-12-18 | |
| (E)Statutory Declaration | Other | 1973-12-18 | |
| Certificate of Incorporation | Incorporation | 1973-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-18 |
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