Orica Mining Services (Hong Kong) Limited — Filings & Documents (236)

Page 3 of 3

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-10 · Director/Secretary Change

(E)Annual return

1986-10-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-02 · 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

1985-06-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-12 · Director/Secretary Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-16 · Other

(E)Annual return

1984-07-16 · Annual Return

(E)Notice of registered office and any change thereof

1984-07-05 · Address Change

(E)Annual return

1983-07-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-15 · Other

(E)Annual return

1982-10-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-07-22 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-05 · Other

(E)Annual return

1981-06-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-03-25 · Other

(E)Annual return

1980-10-15 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-09-09 · Other

(E)Annual return

1980-06-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-06-11 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-07 · Other

(E)Annual return

1979-10-18 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-16 · Address Change

(E)FIB - Return of allotments

1979-09-04 · Other

(E)Ordinary resolution

1979-04-18 · Other

(E)FIII - Notice of increase in nominal capital

1979-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-11-02 · Other

(E)FIB - Return of allotments

1978-05-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-27 · Other

(E)Special resolution

1978-04-25 · Other

Certificate of Incorporation on Change of Name

1978-04-25 · Name Change

(E)Notice of registered office and any change thereof

1978-04-15 · Address Change

(E)Memorandum & Articles of Association

1978-04-07 · Memorandum & Articles

(E)Statutory Declaration

1978-04-07 · Other

Certificate of Incorporation

1978-04-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-10
(E)Annual return	Annual Return	1986-10-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-02
(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	1985-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-16
(E)Annual return	Annual Return	1984-07-16
(E)Notice of registered office and any change thereof	Address Change	1984-07-05
(E)Annual return	Annual Return	1983-07-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-15
(E)Annual return	Annual Return	1982-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-05
(E)Annual return	Annual Return	1981-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-03-25
(E)Annual return	Annual Return	1980-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-09
(E)Annual return	Annual Return	1980-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-06-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-07
(E)Annual return	Annual Return	1979-10-18
(E)Notice of registered office and any change thereof	Address Change	1979-10-16
(E)FIB - Return of allotments	Other	1979-09-04
(E)Ordinary resolution	Other	1979-04-18
(E)FIII - Notice of increase in nominal capital	Other	1979-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-11-02
(E)FIB - Return of allotments	Other	1978-05-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-27
(E)Special resolution	Other	1978-04-25
Certificate of Incorporation on Change of Name	Name Change	1978-04-25
(E)Notice of registered office and any change thereof	Address Change	1978-04-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-04-07
(E)Statutory Declaration	Other	1978-04-07
Certificate of Incorporation	Incorporation	1978-04-07

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