Hong Kong Ice & Cold Storage Company Limited -The- — Filings & Documents (192)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-09 · Address Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-03-19 · Name Change
(E)Special resolution for change of name
1999-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(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
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-08 · Annual Return
(E)Annual return
1994-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)Special resolution
1993-02-04 · Other
Certificate of Incorporation on Change of Name
1993-02-04 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-05-29 · Annual Return
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-11 · Director/Secretary Change
(E)Annual return
1990-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-06 · Director/Secretary Change
(E)Annual return
1989-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1988-04-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-28 · Director/Secretary Change
(E)Annual return
1987-05-19 · Annual Return
(E)Resignation letter from directors or secretaries
1987-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-12 · Address Change
(E)Annual return
1985-05-07 · Annual Return
(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
1984-11-02 · Director/Secretary Change
(E)Annual return
1984-04-10 · Annual Return
(E)Annual return
1983-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-10 · Other
(E)Annual return
1981-04-01 · Annual Return
(E)Annual return
1980-03-14 · Annual Return
(E)Annual return
1979-04-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-11 · Other
(E)Ordinary resolution
1978-05-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-23 · Other
(E)FIB - Return of allotments
1978-05-23 · Other
(E)Annual return
1978-03-01 · Annual Return
(E)Special resolution
1977-12-31 · Other
(E)Memorandum & Articles of Association
1977-12-31 · Memorandum & Articles
(E)Annual return
1977-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1976-02-05 · Annual Return
(E)Annual return
1975-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-18 · Other
(E)Annual return
1974-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-02 · Other
(E)Notice of registered office and any change thereof
1972-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-11-24 · Other
(E)Special resolution
1972-11-22 · Other
Certificate of Incorporation on Change of Name
1972-11-22 · Name Change
(E)Notice of registered office and any change thereof
1972-11-17 · Address Change
(E)Memorandum & Articles of Association
1972-10-31 · Memorandum & Articles
(E)Statutory Declaration
1972-10-31 · Other
Certificate of Incorporation
1972-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-19 | |
| (E)Special resolution for change of name | Other | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (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 | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)Special resolution | Other | 1993-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-29 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-11 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-06 | |
| (E)Annual return | Annual Return | 1989-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-28 | |
| (E)Annual return | Annual Return | 1987-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-12 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (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 | 1984-11-02 | |
| (E)Annual return | Annual Return | 1984-04-10 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-04-01 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-11 | |
| (E)Ordinary resolution | Other | 1978-05-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-23 | |
| (E)FIB - Return of allotments | Other | 1978-05-23 | |
| (E)Annual return | Annual Return | 1978-03-01 | |
| (E)Special resolution | Other | 1977-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-31 | |
| (E)Annual return | Annual Return | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1976-02-05 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-18 | |
| (E)Annual return | Annual Return | 1974-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-11-24 | |
| (E)Special resolution | Other | 1972-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1972-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-31 | |
| (E)Statutory Declaration | Other | 1972-10-31 | |
| Certificate of Incorporation | Incorporation | 1972-10-31 |
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