BRINK'S HONG KONG LIMITED — Filings & Documents (225)
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(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-09 · Other
(E)Resignation letter from directors or secretaries
2000-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-09 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-07 · Charges
(E)FM1 - Mortgage or charge details
1998-05-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Amended document
1998-01-09 · Other
(E)Special resolution
1997-12-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-04-18 · Name Change
(E)Special resolution for change of name
1997-04-18 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)Resignation letter from directors or secretaries
1997-03-12 · Other
(E)Notice of registered office and any change thereof
1997-03-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-16 · Other
(E)Annual return
1996-08-28 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-05 · Name Change
(E)Special resolution for change of name
1996-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-11 · Other
(E)Resignation letter from directors or secretaries
1994-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)Resignation letter from directors or secretaries
1993-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-08 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Annual return
1992-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-12 · Director/Secretary Change
(E)Annual return
1991-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-20 · Director/Secretary Change
(E)Special resolution
1990-03-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-16 · Other
(E)FIB - Return of allotments
1990-03-16 · Other
(E)Annual return
1990-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-03-20 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)Annual return
1987-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-17 · Other
(E)Annual return
1987-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-27 · Director/Secretary Change
(E)Special resolution
1986-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-03 · Other
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-11-21 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Amended document | Other | 1998-01-09 | |
| (E)Special resolution | Other | 1997-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-18 | |
| (E)Special resolution for change of name | Other | 1997-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-05 | |
| (E)Special resolution for change of name | Other | 1996-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-08 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Annual return | Annual Return | 1992-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-12 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-20 | |
| (E)Special resolution | Other | 1990-03-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-16 | |
| (E)FIB - Return of allotments | Other | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-20 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-27 | |
| (E)Special resolution | Other | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 |
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