ABB (HONG KONG) LIMITED — Filings & Documents (185)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E) Explanatory Letter
1990-06-11 · Other
(E)Annual return
1990-06-04 · Annual Return
(E)Annual return
1990-05-16 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-05 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-04 · Other
(E)Memorandum of satisfaction
1989-10-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-03 · Director/Secretary Change
(E)Annual return
1988-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Special resolution
1987-12-11 · Other
Certificate of Incorporation on Change of Name
1987-12-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1987-03-03 · Annual Return
(E)Annual return
1986-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-26 · Other
(E)Certificate of Registration of Charge
1985-10-26 · Charges
(E)Ordinary resolution
1985-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-20 · Other
(E)FIB - Return of allotments
1985-09-20 · Other
(E)FI - Particulars of a contract relating to shares
1985-09-20 · Other
(E)Annual return
1985-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-11-05 · Other
(E)FVIII - Annual return by certificate of no change
1984-11-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1984-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-13 · Other
(E)Annual return
1983-06-27 · Annual Return
(E)Annual return
1983-03-09 · Annual Return
(E)Annual return
1981-05-08 · Annual Return
(E)Special resolution
1981-05-01 · Other
Certificate of Incorporation on Change of Name
1981-05-01 · Name Change
(E)Ordinary resolution
1981-04-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-23 · Other
(E)FIB - Return of allotments
1981-04-23 · Other
(E)FI - Particulars of a contract relating to shares
1981-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Ordinary resolution
1980-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-30 · Other
(E)FIB - Return of allotments
1980-12-30 · Other
(E)Annual return
1980-04-16 · Annual Return
(E)FIB - Return of allotments
1979-08-21 · Other
(E)Ordinary resolution
1979-07-24 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-24 · Other
(E)FIB - Return of allotments
1979-06-04 · Other
(E)FI - Particulars of a contract relating to shares
1979-06-04 · Other
(E)Annual return
1979-05-21 · Annual Return
(E)Notice of registered office and any change thereof
1979-05-16 · Address Change
(E)Ordinary resolution
1979-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1979-01-16 · Other
(E)Annual return
1978-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-21 · Other
(E)Special resolution
1977-11-25 · Other
Certificate of Incorporation on Change of Name
1977-11-25 · Name Change
(E)Ordinary resolution
1977-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-02 · Other
(E)FIB - Return of allotments
1977-06-02 · Other
(E)FI - Particulars of a contract relating to shares
1977-06-02 · Other
(E)Annual return
1977-04-26 · Annual Return
(E)Annual return
1976-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-26 · Address Change
(E)Annual return
1976-01-28 · Annual Return
(E)FIB - Return of allotments
1975-01-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-16 · Other
(E)Notice of registered office and any change thereof
1974-12-30 · Address Change
(E)Memorandum & Articles of Association
1974-12-24 · Memorandum & Articles
(E)Statutory Declaration
1974-12-24 · Other
Certificate of Incorporation
1974-12-24 · Incorporation
(E)Notice of registered office and any change thereof
1974-12-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E) Explanatory Letter | Other | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-06-04 | |
| (E)Annual return | Annual Return | 1990-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-03 | |
| (E)Annual return | Annual Return | 1988-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Special resolution | Other | 1987-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-03 | |
| (E)Annual return | Annual Return | 1986-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-26 | |
| (E)Ordinary resolution | Other | 1985-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-20 | |
| (E)FIB - Return of allotments | Other | 1985-09-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-09-20 | |
| (E)Annual return | Annual Return | 1985-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1984-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-13 | |
| (E)Annual return | Annual Return | 1983-06-27 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Annual return | Annual Return | 1981-05-08 | |
| (E)Special resolution | Other | 1981-05-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-01 | |
| (E)Ordinary resolution | Other | 1981-04-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-23 | |
| (E)FIB - Return of allotments | Other | 1981-04-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Ordinary resolution | Other | 1980-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-30 | |
| (E)FIB - Return of allotments | Other | 1980-12-30 | |
| (E)Annual return | Annual Return | 1980-04-16 | |
| (E)FIB - Return of allotments | Other | 1979-08-21 | |
| (E)Ordinary resolution | Other | 1979-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-24 | |
| (E)FIB - Return of allotments | Other | 1979-06-04 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-06-04 | |
| (E)Annual return | Annual Return | 1979-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-16 | |
| (E)Ordinary resolution | Other | 1979-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-01-16 | |
| (E)Annual return | Annual Return | 1978-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-21 | |
| (E)Special resolution | Other | 1977-11-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-25 | |
| (E)Ordinary resolution | Other | 1977-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-02 | |
| (E)FIB - Return of allotments | Other | 1977-06-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-06-02 | |
| (E)Annual return | Annual Return | 1977-04-26 | |
| (E)Annual return | Annual Return | 1976-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-26 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FIB - Return of allotments | Other | 1975-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-24 | |
| (E)Statutory Declaration | Other | 1974-12-24 | |
| Certificate of Incorporation | Incorporation | 1974-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-24 |
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