Arcadis Hong Kong Limited — Filings & Documents (235)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)Resignation letter from directors or secretaries
2000-02-17 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)Resignation letter from directors or secretaries
1998-12-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Annual return
1997-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Special resolution
1994-06-30 · Other
Certificate of Incorporation on Change of Name
1994-06-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-06-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-06-17 · Other
(E)FVIIB - Notice of situation of register of charges
1994-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1994-06-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)Ordinary resolution
1993-10-12 · Other
(E)Annual return
1993-10-12 · Annual Return
(E)Resignation letter from directors or secretaries
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Amended document
1993-01-04 · Other
(E)Ordinary resolution
1992-11-11 · Other
(E)Annual return
1992-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)Ordinary resolution
1991-12-19 · Other
(E)Annual return
1991-12-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-24 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)Ordinary resolution
1990-09-28 · Other
(E)Special resolution
1990-08-17 · Other
Certificate of Incorporation on Change of Name
1990-08-17 · Name Change
(E)Special resolution
1990-05-30 · Other
Certificate of Incorporation on Change of Name
1990-05-30 · Name Change
(E)Resignation letter from directors or secretaries
1990-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-07 · Director/Secretary Change
(E)Ordinary resolution
1989-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Annual return
1988-11-04 · Annual Return
(E)Ordinary resolution
1988-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-02-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-06 · Other
(E)Special resolution
1987-12-17 · Other
(E)Memorandum & Articles of Association
1987-06-24 · Memorandum & Articles
(E)Ordinary resolution
1987-06-24 · Other
(E)Annual return
1987-06-24 · Annual Return
(E)Special resolution
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)FIB - Return of allotments
1987-02-17 · Other
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)Ordinary resolution
1986-12-08 · Other
(E)Annual return
1985-08-21 · Annual Return
(E)Ordinary resolution
1985-08-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-29 | |
| (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 | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Special resolution | Other | 1994-06-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-06-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-06-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-10-12 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Amended document | Other | 1993-01-04 | |
| (E)Ordinary resolution | Other | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)Ordinary resolution | Other | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-24 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Ordinary resolution | Other | 1990-09-28 | |
| (E)Special resolution | Other | 1990-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-17 | |
| (E)Special resolution | Other | 1990-05-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-07 | |
| (E)Ordinary resolution | Other | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Ordinary resolution | Other | 1988-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-06 | |
| (E)Special resolution | Other | 1987-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-24 | |
| (E)Ordinary resolution | Other | 1987-06-24 | |
| (E)Annual return | Annual Return | 1987-06-24 | |
| (E)Special resolution | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)Ordinary resolution | Other | 1986-12-08 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)Ordinary resolution | Other | 1985-08-21 |
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