Malayan Company (Hong Kong) Limited — Filings & Documents (197)
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(E)Annual return
1996-10-28 · Annual Return
(E)Accounts / Financial Statements
1996-06-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)Resignation letter from directors or secretaries
1996-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Annual return
1995-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-11-09 · Annual Return
(E)Accounts / Financial Statements
1994-06-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-17 · Director/Secretary Change
(E)Annual return
1993-06-28 · Annual Return
(E)Accounts / Financial Statements
1993-06-10 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-12 · Address Change
(E)Annual return
1992-06-11 · Annual Return
(E)Accounts / Financial Statements
1992-06-04 · Accounts
(E)Notice of registered office and any change thereof
1992-01-25 · Address Change
(E)Accounts / Financial Statements
1991-06-28 · Accounts
(E)Annual return
1991-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)Annual return
1990-06-12 · Annual Return
(E)Accounts / Financial Statements
1990-06-07 · Accounts
(E)Annual return
1989-07-05 · Annual Return
(E)Accounts / Financial Statements
1989-07-05 · Accounts
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-01-06 · Memorandum & Articles
(E)Special resolution
1987-08-25 · Other
Certificate of Incorporation on Change of Name
1987-08-25 · Name Change
(E)FIII - Notice of increase in nominal capital
1987-08-25 · Other
(E)FIB - Return of allotments
1987-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Annual return
1987-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)Annual return
1986-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-02 · Address Change
(E)Annual return
1985-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-11 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-13 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-08 · Other
(E)Special resolution
1982-04-30 · Other
(E)Annual return
1982-04-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-30 · Other
(E)Notice of registered office and any change thereof
1981-09-04 · Address Change
(E)Annual return
1981-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-15 · Other
(E)Special resolution
1981-03-27 · Other
Certificate of Incorporation on Change of Name
1981-03-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)Annual return
1980-06-12 · Annual Return
(E)Annual return
1979-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-27 · Other
(E)Special resolution
1979-03-02 · Other
Certificate of Incorporation on Change of Name
1979-03-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)Special resolution
1978-06-20 · Other
Certificate of Incorporation on Change of Name
1978-06-20 · Name Change
(E)Annual return
1978-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-25 · Other
(E)Special resolution
1978-01-06 · Other
Certificate of Incorporation on Change of Name
1978-01-06 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-10 · Other
(E)Notice of registered office and any change thereof
1977-08-17 · Address Change
(E)Annual return
1977-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-13 · Other
(E)Annual return
1976-06-05 · Annual Return
(E)Annual return
1976-02-13 · Annual Return
(E)FIB - Return of allotments
1975-06-04 · Other
(E)Annual return
1975-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-02 · Other
(E)Notice of registered office and any change thereof
1974-10-28 · Address Change
(E)Memorandum & Articles of Association
1974-10-22 · Memorandum & Articles
(E)Statutory Declaration
1974-10-22 · Other
Certificate of Incorporation
1974-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-12 | |
| (E)Annual return | Annual Return | 1992-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-28 | |
| (E)Annual return | Annual Return | 1991-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1990-06-07 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-07-05 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-06 | |
| (E)Special resolution | Other | 1987-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Annual return | Annual Return | 1987-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)Annual return | Annual Return | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-02 | |
| (E)Annual return | Annual Return | 1985-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-11 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-13 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-08 | |
| (E)Special resolution | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1982-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-15 | |
| (E)Special resolution | Other | 1981-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)Annual return | Annual Return | 1980-06-12 | |
| (E)Annual return | Annual Return | 1979-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-27 | |
| (E)Special resolution | Other | 1979-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)Special resolution | Other | 1978-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-06-20 | |
| (E)Annual return | Annual Return | 1978-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-25 | |
| (E)Special resolution | Other | 1978-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-17 | |
| (E)Annual return | Annual Return | 1977-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-13 | |
| (E)Annual return | Annual Return | 1976-06-05 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)FIB - Return of allotments | Other | 1975-06-04 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-10-22 | |
| (E)Statutory Declaration | Other | 1974-10-22 | |
| Certificate of Incorporation | Incorporation | 1974-10-22 |
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