HAITONG INTERNATIONAL FINANCE COMPANY LIMITED — Filings & Documents (242)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-16 · Charges
(E)Certificate of Registration of Charge
1999-03-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-06-30 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-06-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-21 · Address Change
(E)Special resolution
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Resignation letter from directors or secretaries
1996-08-13 · Other
(E)Return filed under s.64A
1996-07-22 · Other
(E)FIB - Return of allotments
1996-07-22 · Other
(E)Ordinary resolution
1996-07-22 · Other
(E)Special resolution
1996-07-22 · Other
(E)Return filed under s.64A
1996-07-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-17 · Other
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-05 · Other
(E)Certificate of Registration of Charge
1996-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1995-02-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-09 · Other
(E)Ordinary resolution
1995-02-09 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-22 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-22 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-22 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-24 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-05 · Director/Secretary Change
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1988-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1988-01-28 · Other
(E)Annual return
1988-01-28 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-20 · Director/Secretary Change
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-20 · Director/Secretary Change
(E)Annual return
1985-04-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Memorandum of satisfaction
1984-02-24 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Annual return
1983-12-20 · Annual Return
(E)Memorandum of satisfaction
1982-12-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-12-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Annual return
1982-12-01 · Annual Return
(E)Memorandum of satisfaction
1982-08-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-06-30 · Memorandum & Articles
(E)FIB - Return of allotments
1982-04-22 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-22 · Other
(E)Certificate of Registration of Charge
1981-10-22 · Charges
(E)Memorandum of satisfaction
1981-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-09-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-07-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-05-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-03-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1981-01-16 · Memorandum & Articles
(E)Annual return
1980-12-29 · Annual Return
(E)Memorandum of satisfaction
1980-11-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-09-12 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-21 | |
| (E)Special resolution | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-13 | |
| (E)Return filed under s.64A | Other | 1996-07-22 | |
| (E)FIB - Return of allotments | Other | 1996-07-22 | |
| (E)Ordinary resolution | Other | 1996-07-22 | |
| (E)Special resolution | Other | 1996-07-22 | |
| (E)Return filed under s.64A | Other | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-19 | |
| (E)FIB - Return of allotments | Other | 1995-02-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-09 | |
| (E)Ordinary resolution | Other | 1995-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-24 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-05 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-01-28 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-20 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-20 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Annual return | Annual Return | 1982-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-06-30 | |
| (E)FIB - Return of allotments | Other | 1982-04-22 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-09 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.