MITSUBISHI HEAVY INDUSTRIES, (HONG KONG) LIMITED — Filings & Documents (185)
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(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Annual return
1994-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Resignation letter from directors or secretaries
1993-09-24 · Other
(E)Return under s.49G
1992-10-14 · Other
(E)Special resolution
1992-10-03 · Other
(E)Annual return
1992-08-27 · Annual Return
(E)Special resolution
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Annual return
1991-12-23 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)Resignation letter from directors or secretaries
1990-07-11 · Other
(E)Resignation letter from directors or secretaries
1990-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Annual return
1990-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-12 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-02 · Address Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-22 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Resignation letter from directors or secretaries
1986-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Annual return
1985-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1985-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-22 · Other
(E)Annual return
1984-12-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Annual return
1983-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-22 · Other
(E)Notice of registered office and any change thereof
1983-01-06 · Address Change
(E)Annual return
1982-12-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-12 · Other
(E)Annual return
1981-12-02 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1979-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-13 · Other
(E)Annual return
1979-10-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-17 · Other
(E)Special resolution
1978-02-28 · Other
Certificate of Incorporation on Change of Name
1978-02-28 · Name Change
(E)Annual return
1977-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-21 · Other
(E)Notice of registered office and any change thereof
1977-02-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-03 · Other
(E)Annual return
1976-10-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-10 · Other
(E)FIB - Return of allotments
1975-11-10 · Other
(E)Memorandum & Articles of Association
1975-10-17 · Memorandum & Articles
(E)Statutory Declaration
1975-10-17 · Other
Certificate of Incorporation
1975-10-17 · Incorporation
(E)Notice of registered office and any change thereof
1975-10-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-24 | |
| (E)Return under s.49G | Other | 1992-10-14 | |
| (E)Special resolution | Other | 1992-10-03 | |
| (E)Annual return | Annual Return | 1992-08-27 | |
| (E)Special resolution | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-12 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-22 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-06 | |
| (E)Annual return | Annual Return | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-12-02 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1979-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-13 | |
| (E)Annual return | Annual Return | 1979-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-17 | |
| (E)Special resolution | Other | 1978-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-02-28 | |
| (E)Annual return | Annual Return | 1977-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-03 | |
| (E)Annual return | Annual Return | 1976-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-10 | |
| (E)FIB - Return of allotments | Other | 1975-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-10-17 | |
| (E)Statutory Declaration | Other | 1975-10-17 | |
| Certificate of Incorporation | Incorporation | 1975-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-17 |
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