RIO TINTO (HONG KONG) LIMITED — Filings & Documents (192)
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(E)FIB - Return of allotments
1994-08-12 · Other
(E)Ordinary and special resolution
1994-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-02 · Other
Certificate of Incorporation on Change of Name
1994-06-02 · Name Change
(E)Resignation letter from directors or secretaries
1994-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-21 · Other
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)Annual return
1993-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1992-10-14 · Other
(E)Annual return
1992-08-03 · Annual Return
(E)Annual return
1991-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-07 · Address Change
(E)FXII - Receiver or manager's abstract
1990-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-27 · Director/Secretary Change
(E)Annual return
1989-10-16 · Annual Return
(E)Special resolution
1989-08-30 · Other
(E)Resignation letter from directors or secretaries
1989-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Annual return
1987-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-18 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
1986-11-21 · Share Related
(E)Court order
1986-10-29 · Other
(E)Minute for reduction of share capital
1986-10-29 · Charges
(E)Special resolution
1986-09-29 · Other
(E)Annual return
1986-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-01 · Other
(E)Annual return
1986-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-29 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FI - Particulars of a contract relating to shares
1986-05-13 · Other
(E)FI - Particulars of a contract relating to shares
1986-05-13 · Other
(E)FIB - Return of allotments
1986-05-13 · Other
(E)FI - Particulars of a contract relating to shares
1986-05-13 · Other
(E)Annual return
1986-05-13 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Annual return
1985-08-10 · Annual Return
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)Resignation letter from directors or secretaries
1985-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary Change
(E)Special resolution
1984-10-30 · Other
Certificate of Incorporation on Change of Name
1984-10-30 · Name Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-20 · Other
(E)FIB - Return of allotments
1982-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-03 · Other
(E)FIB - Return of allotments
1981-04-15 · Other
(E)Ordinary resolution
1981-04-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-04-04 · Other
(E)FIB - Return of allotments
1980-12-19 · Other
(E)FI - Particulars of a contract relating to shares
1980-12-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-06 · Other
(E)Notice of registered office and any change thereof
1980-10-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-23 · Other
(E)Ordinary resolution
1980-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1980-09-23 · Other
(E)Memorandum & Articles of Association
1980-04-18 · Memorandum & Articles
(E)Statutory Declaration
1980-04-18 · Other
Certificate of Incorporation
1980-04-18 · Incorporation
(E)Notice of registered office and any change thereof
1980-04-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1994-08-12 | |
| (E)Ordinary and special resolution | Other | 1994-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-10-14 | |
| (E)Annual return | Annual Return | 1992-08-03 | |
| (E)Annual return | Annual Return | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-27 | |
| (E)Annual return | Annual Return | 1989-10-16 | |
| (E)Special resolution | Other | 1989-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1986-11-21 | |
| (E)Court order | Other | 1986-10-29 | |
| (E)Minute for reduction of share capital | Charges | 1986-10-29 | |
| (E)Special resolution | Other | 1986-09-29 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-29 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-05-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-05-13 | |
| (E)FIB - Return of allotments | Other | 1986-05-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Annual return | Annual Return | 1985-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (E)Special resolution | Other | 1984-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-20 | |
| (E)FIB - Return of allotments | Other | 1982-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-03 | |
| (E)FIB - Return of allotments | Other | 1981-04-15 | |
| (E)Ordinary resolution | Other | 1981-04-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-04-04 | |
| (E)FIB - Return of allotments | Other | 1980-12-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-23 | |
| (E)Ordinary resolution | Other | 1980-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-04-18 | |
| (E)Statutory Declaration | Other | 1980-04-18 | |
| Certificate of Incorporation | Incorporation | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-18 |
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