MARUBENI HONG KONG & SOUTH CHINA LIMITED — Filings & Documents (290)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-08-08 · Annual Return
(E)Ordinary resolution
1989-07-19 · Other
(E)Special resolution
1989-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-09 · Director/Secretary Change
(E)Annual return
1988-11-09 · Annual Return
(E)Accounts / Financial Statements
1988-11-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-20 · Director/Secretary Change
(E)Annual return
1987-12-02 · Annual Return
(E)Accounts / Financial Statements
1987-12-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-24 · Director/Secretary Change
(E)Annual return
1986-09-24 · Annual Return
(E)Accounts / Financial Statements
1986-09-24 · Accounts
(E)Statement in lieu of prospectus
1986-09-11 · Other
(E)Prospectus
1986-07-16 · Other
(E)Special resolution
1986-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-06 · Director/Secretary Change
(E)Annual return
1985-07-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Annual return
1984-08-16 · Annual Return
(E)Ordinary resolution
1984-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-11 · Other
(E)FIB - Return of allotments
1984-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-30 · Other
(E)Ordinary resolution
1983-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1983-09-27 · Other
(E)FIB - Return of allotments
1983-09-27 · Other
(E)Annual return
1983-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-25 · Other
(E)FIB - Return of allotments
1982-10-30 · Other
(E)Ordinary resolution
1982-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Annual return
1982-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Ordinary resolution
1981-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-06 · Other
(E)FIB - Return of allotments
1981-11-06 · Other
(E)Annual return
1981-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-07 · Other
(E)Ordinary resolution
1980-11-17 · Other
(E)FIB - Return of allotments
1980-11-17 · Other
(E)Annual return
1980-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-29 · Other
(E)Ordinary resolution
1980-03-22 · Other
(E)FIB - Return of allotments
1980-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-26 · Other
(E)Annual return
1979-06-26 · Annual Return
(E)FIB - Return of allotments
1979-03-23 · Other
(E)FI - Particulars of a contract relating to shares
1979-03-23 · Other
(E)Annual return
1978-07-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-12 · Other
(E)FIB - Return of allotments
1978-05-13 · Other
(E)FI - Particulars of a contract relating to shares
1978-05-13 · Other
(E)Annual return
1977-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-12 · Other
(E)Annual return
1977-07-27 · Annual Return
(E)Annual return
1977-07-27 · Annual Return
(E)Annual return
1977-06-02 · Annual Return
(E)FIB - Return of allotments
1977-05-18 · Other
(E)Ordinary and special resolution
1977-04-18 · Other
(E)FIII - Notice of increase in nominal capital
1977-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-18 · Other
(E)Special resolution
1975-02-21 · Other
Certificate of Incorporation on Change of Name
1975-02-21 · Name Change
(E)FIB - Return of allotments
1974-07-02 · Other
(E)Memorandum & Articles of Association
1974-06-22 · Memorandum & Articles
(E)Statutory Declaration
1974-06-22 · Other
Certificate of Incorporation
1974-06-22 · Incorporation
(E)Notice of registered office and any change thereof
1974-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)Ordinary resolution | Other | 1989-07-19 | |
| (E)Special resolution | Other | 1989-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-20 | |
| (E)Annual return | Annual Return | 1987-12-02 | |
| (E)Accounts / Financial Statements | Accounts | 1987-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-24 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1986-09-24 | |
| (E)Statement in lieu of prospectus | Other | 1986-09-11 | |
| (E)Prospectus | Other | 1986-07-16 | |
| (E)Special resolution | Other | 1986-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-06 | |
| (E)Annual return | Annual Return | 1985-07-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1984-08-16 | |
| (E)Ordinary resolution | Other | 1984-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-11 | |
| (E)FIB - Return of allotments | Other | 1984-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-30 | |
| (E)Ordinary resolution | Other | 1983-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-09-27 | |
| (E)FIB - Return of allotments | Other | 1983-09-27 | |
| (E)Annual return | Annual Return | 1983-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-25 | |
| (E)FIB - Return of allotments | Other | 1982-10-30 | |
| (E)Ordinary resolution | Other | 1982-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Annual return | Annual Return | 1982-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Ordinary resolution | Other | 1981-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-06 | |
| (E)FIB - Return of allotments | Other | 1981-11-06 | |
| (E)Annual return | Annual Return | 1981-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-07 | |
| (E)Ordinary resolution | Other | 1980-11-17 | |
| (E)FIB - Return of allotments | Other | 1980-11-17 | |
| (E)Annual return | Annual Return | 1980-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-29 | |
| (E)Ordinary resolution | Other | 1980-03-22 | |
| (E)FIB - Return of allotments | Other | 1980-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-26 | |
| (E)Annual return | Annual Return | 1979-06-26 | |
| (E)FIB - Return of allotments | Other | 1979-03-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-03-23 | |
| (E)Annual return | Annual Return | 1978-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-12 | |
| (E)FIB - Return of allotments | Other | 1978-05-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-05-13 | |
| (E)Annual return | Annual Return | 1977-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-12 | |
| (E)Annual return | Annual Return | 1977-07-27 | |
| (E)Annual return | Annual Return | 1977-07-27 | |
| (E)Annual return | Annual Return | 1977-06-02 | |
| (E)FIB - Return of allotments | Other | 1977-05-18 | |
| (E)Ordinary and special resolution | Other | 1977-04-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-18 | |
| (E)Special resolution | Other | 1975-02-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-02-21 | |
| (E)FIB - Return of allotments | Other | 1974-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-22 | |
| (E)Statutory Declaration | Other | 1974-06-22 | |
| Certificate of Incorporation | Incorporation | 1974-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-22 |
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