OHL (HONG KONG) LIMITED — Filings & Documents (182)
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(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-12 · Memorandum & Articles
(E)Annual return
1994-10-05 · Annual Return
(E)Memorandum of satisfaction
1994-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-03-04 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)Memorandum of satisfaction
1993-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-13 · Other
(E)Certificate of Registration of Charge
1993-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-28 · Other
(E)Certificate of Registration of Charge
1993-05-28 · Charges
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-05 · Other
(E)Certificate of Registration of Charge
1993-03-05 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-11 · Other
(E)Certificate of Registration of Charge
1992-12-11 · Charges
(E)Amended document
1992-09-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-02 · Other
(E)Certificate of Registration of Charge
1992-04-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-27 · Other
(E)Certificate of Registration of Charge
1991-05-27 · Charges
(E)Memorandum of satisfaction
1991-05-27 · Memorandum & Articles
(E)Annual return
1991-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-15 · Other
(E)Certificate of Registration of Charge
1990-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-20 · Other
(E)Certificate of Registration of Charge
1990-02-20 · Charges
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-14 · Other
(E)Certificate of Registration of Charge
1989-04-14 · Charges
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-25 · Other
(E)Certificate of Registration of Charge
1988-05-25 · Charges
(E)Ordinary resolution
1988-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Annual return
1987-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-24 · Other
(E)Certificate of Registration of Charge
1986-06-24 · Charges
(E)Memorandum of satisfaction
1986-05-26 · Memorandum & Articles
(E)Ordinary resolution
1986-04-07 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-07 · Other
(E)FIB - Return of allotments
1986-04-07 · Other
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-13 · Other
(E)Certificate of Registration of Charge
1985-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-21 · Other
(E)Certificate of Registration of Charge
1985-06-21 · Charges
(E)FX(i) - Return of first directors and secretary
1985-05-25 · Director/Secretary Change
(E)Annual return
1985-05-21 · Annual Return
(E)Document relating to a registered charge filed for public information
1985-05-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-15 · Other
(E)Certificate of Registration of Charge
1985-05-15 · Charges
(E)Notice of registered office and any change thereof
1984-05-11 · Address Change
(E)Notice of registered office and any change thereof
1984-02-21 · Address Change
(E)Annual return
1984-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-05 · Address Change
(E)Annual return
1983-03-31 · Annual Return
(E)Ordinary resolution
1982-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-15 · Other
(E)FIB - Return of allotments
1982-10-15 · Other
(E)Annual return
1982-07-09 · Annual Return
(E)Annual return
1982-06-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-23 · Other
(E)Notice of registered office and any change thereof
1981-07-30 · Address Change
(E)Special resolution
1981-01-16 · Other
Certificate of Incorporation on Change of Name
1981-01-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-16 · Other
(E)FIB - Return of allotments
1980-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Notice of registered office and any change thereof
1980-09-15 · Address Change
(E)Memorandum & Articles of Association
1980-09-09 · Memorandum & Articles
(E)Statutory Declaration
1980-09-09 · Other
Certificate of Incorporation
1980-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-11 | |
| (E)Amended document | Other | 1992-09-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-27 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-20 | |
| (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 | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-25 | |
| (E)Ordinary resolution | Other | 1988-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Annual return | Annual Return | 1987-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-26 | |
| (E)Ordinary resolution | Other | 1986-04-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-07 | |
| (E)FIB - Return of allotments | Other | 1986-04-07 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-25 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Document relating to a registered charge filed for public information | Other | 1985-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-05 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Ordinary resolution | Other | 1982-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-15 | |
| (E)FIB - Return of allotments | Other | 1982-10-15 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-30 | |
| (E)Special resolution | Other | 1981-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-16 | |
| (E)FIB - Return of allotments | Other | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-09-09 | |
| (E)Statutory Declaration | Other | 1980-09-09 | |
| Certificate of Incorporation | Incorporation | 1980-09-09 |
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