Orica Mining Services (Hong Kong) Limited — Filings & Documents (236)
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(E)FAR1 - Annual return (with a list of members)
1999-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-12 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)Annual return
1997-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-15 · Other
Certificate of Incorporation on Change of Name
1996-10-29 · Name Change
(E)Special resolution for change of name
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-18 · Other
(E)Amended document
1996-09-18 · Other
(E)Annual return
1996-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Minute for reduction of share capital
1994-06-17 · Charges
(E)Court order
1994-05-31 · Other
(E)Minute for reduction of share capital
1994-05-31 · Charges
(E)Ordinary resolution
1994-05-13 · Other
(E)Annual return
1994-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)Special resolution
1993-12-09 · Other
Certificate of Incorporation on Change of Name
1993-12-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-06 · Other
(E)Notice of registered office and any change thereof
1993-06-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-07 · Other
(E)Memorandum of satisfaction
1993-02-17 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Annual return
1992-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-13 · Other
(E)Resignation letter from directors or secretaries
1990-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-07-05 · Annual Return
(E)Special resolution
1989-06-02 · Other
Certificate of Incorporation on Change of Name
1989-06-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-08 · Other
(E)Resignation letter from directors or secretaries
1988-12-08 · Other
(E)Annual return
1988-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)FIII - Notice of increase in nominal capital
1988-09-19 · Other
(E)FIB - Return of allotments
1988-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-15 · Director/Secretary Change
(E)Special resolution
1988-07-12 · Other
Certificate of Incorporation on Change of Name
1988-07-12 · Name Change
(E)Resignation letter from directors or secretaries
1988-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-22 · Director/Secretary Change
(E)Special resolution
1988-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Special resolution
1988-01-06 · Other
(E)Special resolution
1987-12-08 · Other
Certificate of Incorporation on Change of Name
1987-12-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)Annual return | Annual Return | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-29 | |
| (E)Special resolution for change of name | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-18 | |
| (E)Amended document | Other | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Minute for reduction of share capital | Charges | 1994-06-17 | |
| (E)Court order | Other | 1994-05-31 | |
| (E)Minute for reduction of share capital | Charges | 1994-05-31 | |
| (E)Ordinary resolution | Other | 1994-05-13 | |
| (E)Annual return | Annual Return | 1994-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)Special resolution | Other | 1993-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Special resolution | Other | 1989-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-19 | |
| (E)FIB - Return of allotments | Other | 1988-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-15 | |
| (E)Special resolution | Other | 1988-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-22 | |
| (E)Special resolution | Other | 1988-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Special resolution | Other | 1988-01-06 | |
| (E)Special resolution | Other | 1987-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 |
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