SUN HUNG KAI (CHINA) LIMITED — Filings & Documents (160)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-21 · Other
(E)Annual return
1987-11-09 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)Resignation letter from directors or secretaries
1986-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1985-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1983-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Statutory Declaration
1983-09-12 · Other
(E)Amended document
1983-09-12 · Other
(E)Amended document
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-12 · Other
(E)Annual return
1982-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-08 · Other
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Annual return
1981-11-12 · Annual Return
(E)Ordinary resolution
1981-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-01 · Other
(E)FIB - Return of allotments
1981-10-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FIB - Return of allotments
1980-06-19 · Other
(E)Ordinary resolution
1980-01-22 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-18 · Other
(E)Special resolution
1979-04-10 · Other
Certificate of Incorporation on Change of Name
1979-04-10 · Name Change
(E)Notice of registered office and any change thereof
1979-04-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-04 · Other
(E)Memorandum & Articles of Association
1979-03-27 · Memorandum & Articles
(E)Statutory Declaration
1979-03-27 · Other
Certificate of Incorporation
1979-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-21 | |
| (E)Annual return | Annual Return | 1987-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Statutory Declaration | Other | 1983-09-12 | |
| (E)Amended document | Other | 1983-09-12 | |
| (E)Amended document | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-12 | |
| (E)Annual return | Annual Return | 1982-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-08 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Annual return | Annual Return | 1981-11-12 | |
| (E)Ordinary resolution | Other | 1981-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-01 | |
| (E)FIB - Return of allotments | Other | 1981-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FIB - Return of allotments | Other | 1980-06-19 | |
| (E)Ordinary resolution | Other | 1980-01-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-18 | |
| (E)Special resolution | Other | 1979-04-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-03-27 | |
| (E)Statutory Declaration | Other | 1979-03-27 | |
| Certificate of Incorporation | Incorporation | 1979-03-27 |
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