SCHRODER INVESTMENT MANAGEMENT (HONG KONG) LIMITED — Filings & Documents (218)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-13 · Annual Return
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)Resignation letter from directors or secretaries
2000-04-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-06 · Share Related
(E)Special resolution
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-17 · Other
(E)Resignation letter from directors or secretaries
1999-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-25 · Director/Secretary Change
(E)Annual return
1997-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-24 · Director/Secretary Change
(E)Annual return
1996-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-06 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-26 · Other
(E)Reprint of Memorandum & Articles of Association
1994-12-23 · Memorandum & Articles
(E)FIB - Return of allotments
1994-12-23 · Other
(E)Ordinary and special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1994-10-14 · Other
(E)Statutory Declaration
1994-06-02 · Other
(E)Resignation letter from directors or secretaries
1994-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-05 · Director/Secretary Change
(E)Statutory Declaration
1993-12-28 · Other
(E)Special resolution
1993-12-28 · Other
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)Annual return
1992-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)Annual return
1991-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-04-14 · Annual Return
(E)Annual return
1988-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)Annual return
1987-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-21 · Director/Secretary Change
(E)Annual return
1986-03-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-03 · Director/Secretary Change
(E)Annual return
1985-06-06 · Annual Return
(E)Special resolution
1985-01-02 · Other
Certificate of Incorporation on Change of Name
1985-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-09 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-18 · Other
(E)Annual return
1983-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)Ordinary resolution
1982-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-01 · Other
(E)FIB - Return of allotments
1982-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-08 · Other
(E)Annual return
1982-03-15 · Annual Return
(E)Annual return
1981-03-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-06 | |
| (E)Special resolution | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-25 | |
| (E)Annual return | Annual Return | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-24 | |
| (E)Annual return | Annual Return | 1996-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-06 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-12-23 | |
| (E)FIB - Return of allotments | Other | 1994-12-23 | |
| (E)Ordinary and special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-14 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-05 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| (E)Special resolution | Other | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)Annual return | Annual Return | 1992-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)Annual return | Annual Return | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-21 | |
| (E)Annual return | Annual Return | 1986-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-03 | |
| (E)Annual return | Annual Return | 1985-06-06 | |
| (E)Special resolution | Other | 1985-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-09 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-18 | |
| (E)Annual return | Annual Return | 1983-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)Ordinary resolution | Other | 1982-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-01 | |
| (E)FIB - Return of allotments | Other | 1982-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-08 | |
| (E)Annual return | Annual Return | 1982-03-15 | |
| (E)Annual return | Annual Return | 1981-03-05 |
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