HAITONG INTERNATIONAL INVESTMENT MANAGERS LIMITED — Filings & Documents (269)
Page 3 of 3
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)Annual return
1987-06-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Ordinary resolution
1986-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Annual return
1986-05-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)Annual return
1985-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-14 · Director/Secretary Change
(E)Ordinary resolution
1985-06-14 · Other
(E)Ordinary resolution
1985-06-14 · Other
(E)Ordinary resolution
1985-06-14 · Other
(E)Ordinary resolution
1985-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Annual return
1984-12-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-25 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)Annual return
1983-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-30 · Other
(E)Notice of registered office and any change thereof
1982-09-22 · Address Change
(E)Annual return
1982-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-29 · Other
(E)Special resolution
1981-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-20 · Other
(E)Annual return
1981-07-27 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-22 · Other
(E)Annual return
1979-06-04 · Annual Return
(E)Special resolution
1979-04-24 · Other
Certificate of Incorporation on Change of Name
1979-04-24 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-16 · Other
(E)Annual return
1978-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-04 · Other
(E)Annual return
1977-12-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-08 · Other
(E)Annual return
1977-04-18 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
(E)Annual return
1976-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-20 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-01 · Other
(E)Notice of registered office and any change thereof
1974-08-01 · Address Change
(E)FIB - Return of allotments
1974-08-01 · Other
(E)Memorandum & Articles of Association
1974-05-10 · Memorandum & Articles
(E)Statutory Declaration
1974-05-10 · Other
Certificate of Incorporation
1974-05-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Ordinary resolution | Other | 1986-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)Annual return | Annual Return | 1985-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)Ordinary resolution | Other | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-22 | |
| (E)Annual return | Annual Return | 1982-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-29 | |
| (E)Special resolution | Other | 1981-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-20 | |
| (E)Annual return | Annual Return | 1981-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-22 | |
| (E)Annual return | Annual Return | 1979-06-04 | |
| (E)Special resolution | Other | 1979-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-16 | |
| (E)Annual return | Annual Return | 1978-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-04 | |
| (E)Annual return | Annual Return | 1977-12-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-08 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 | |
| (E)Annual return | Annual Return | 1976-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-20 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-08-01 | |
| (E)FIB - Return of allotments | Other | 1974-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-10 | |
| (E)Statutory Declaration | Other | 1974-05-10 | |
| Certificate of Incorporation | Incorporation | 1974-05-10 |
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.