STOCK EXCHANGE OF HONG KONG LIMITED -THE- — Filings & Documents (270)
Page 3 of 3
(E)Memorandum & Articles of Association
1989-03-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)Accounts / Financial Statements
1989-01-24 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-01 · Director/Secretary Change
(E)Special resolution
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-30 · Director/Secretary Change
(E)Annual return
1988-03-04 · Annual Return
(E)Accounts / Financial Statements
1988-03-04 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Annual return
1987-02-20 · Annual Return
(E)Accounts / Financial Statements
1987-02-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1986-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-24 · Director/Secretary Change
(E)Special resolution
1986-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-07 · Other
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)Annual return
1986-01-22 · Annual Return
(E)Accounts / Financial Statements
1986-01-22 · Accounts
(E)Ordinary resolution
1985-12-27 · Other
(E)Special resolution
1985-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-17 · Address Change
(E)Annual return
1985-01-14 · Annual Return
(E)Accounts / Financial Statements
1985-01-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-04-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-24 · Other
(E)Annual return
1983-12-24 · Annual Return
(E)Accounts / Financial Statements
1983-12-24 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-25 · Other
(E)FIB - Return of allotments
1983-01-20 · Other
(E)Annual return
1983-01-10 · Annual Return
(E)Accounts / Financial Statements
1983-01-10 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)Special resolution
1982-11-15 · Other
(E)FIB - Return of allotments
1982-09-03 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)FIB - Return of allotments
1982-04-01 · Other
(E)FIB - Return of allotments
1982-03-04 · Other
(E)Notice of registered office and any change thereof
1982-01-08 · Address Change
(E)FIB - Return of allotments
1981-11-18 · Other
(E)FIB - Return of allotments
1981-11-18 · Other
(E)FIB - Return of allotments
1981-11-18 · Other
(E)Annual return
1981-11-18 · Annual Return
(E)Ordinary resolution
1981-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-26 · Other
(E)Annual return
1981-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-16 · Other
(E)Special resolution
1981-01-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1981-01-09 · Memorandum & Articles
(E)Memorandum & Articles of Association
1980-07-07 · Memorandum & Articles
(E)Statutory Declaration
1980-07-07 · Other
Certificate of Incorporation
1980-07-07 · Incorporation
(E)FIV(F) - List of directors
1980-07-07 · Other
(E)Consent letter for appointment of director
1980-07-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
· Charges
(E)Instrument
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-01 | |
| (E)Special resolution | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-30 | |
| (E)Annual return | Annual Return | 1988-03-04 | |
| (E)Accounts / Financial Statements | Accounts | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Accounts / Financial Statements | Accounts | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-02 | |
| (E)FIB - Return of allotments | Other | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-24 | |
| (E)Special resolution | Other | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-25 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 1986-01-22 | |
| (E)Ordinary resolution | Other | 1985-12-27 | |
| (E)Special resolution | Other | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-17 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1985-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-24 | |
| (E)Annual return | Annual Return | 1983-12-24 | |
| (E)Accounts / Financial Statements | Accounts | 1983-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-25 | |
| (E)FIB - Return of allotments | Other | 1983-01-20 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)Special resolution | Other | 1982-11-15 | |
| (E)FIB - Return of allotments | Other | 1982-09-03 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-04-01 | |
| (E)FIB - Return of allotments | Other | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-08 | |
| (E)FIB - Return of allotments | Other | 1981-11-18 | |
| (E)FIB - Return of allotments | Other | 1981-11-18 | |
| (E)FIB - Return of allotments | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-11-18 | |
| (E)Ordinary resolution | Other | 1981-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-26 | |
| (E)Annual return | Annual Return | 1981-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-16 | |
| (E)Special resolution | Other | 1981-01-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1981-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-07-07 | |
| (E)Statutory Declaration | Other | 1980-07-07 | |
| Certificate of Incorporation | Incorporation | 1980-07-07 | |
| (E)FIV(F) - List of directors | Other | 1980-07-07 | |
| (E)Consent letter for appointment of director | Other | 1980-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | ||
| (E)Instrument | Other |
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