FIL Investment Management (Hong Kong) Limited — Filings & Documents (252)
Page 3 of 3
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1989-02-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Annual return
1988-09-08 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)Annual return
1988-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-23 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-23 · Other
(E)Ordinary resolution
1988-02-29 · Other
(E)FIII - Notice of increase in nominal capital
1988-02-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Annual return
1985-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-16 · Other
(E)Annual return
1983-10-08 · Annual Return
(E)Annual return
1983-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-06 · Address Change
(E)Notice of registered office and any change thereof
1982-08-11 · Address Change
(E)Annual return
1982-03-18 · Annual Return
(E)FIB - Return of allotments
1981-09-20 · Other
(E)Ordinary resolution
1981-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1981-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Special resolution
1981-07-24 · Other
Certificate of Incorporation on Change of Name
1981-07-24 · Name Change
(E)Special resolution
1981-07-09 · Other
(E)Reprint of Memorandum & Articles of Association
1981-07-09 · Memorandum & Articles
(E)Memorandum & Articles of Association
1981-05-12 · Memorandum & Articles
(E)Statutory Declaration
1981-05-12 · Other
Certificate of Incorporation
1981-05-12 · Incorporation
(E)Notice of registered office and any change thereof
1981-05-12 · Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)Annual return | Annual Return | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-23 | |
| (E)FIB - Return of allotments | Other | 1988-05-23 | |
| (E)Ordinary resolution | Other | 1988-02-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-16 | |
| (E)Annual return | Annual Return | 1983-10-08 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-11 | |
| (E)Annual return | Annual Return | 1982-03-18 | |
| (E)FIB - Return of allotments | Other | 1981-09-20 | |
| (E)Ordinary resolution | Other | 1981-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Special resolution | Other | 1981-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-07-24 | |
| (E)Special resolution | Other | 1981-07-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-05-12 | |
| (E)Statutory Declaration | Other | 1981-05-12 | |
| Certificate of Incorporation | Incorporation | 1981-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return |
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