COFCO (HONG KONG) LIMITED — Filings & Documents (219)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-07-11 · Memorandum & Articles
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-11-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-13 · Charges
(E)Certificate of Registration of Charge
1999-10-13 · Charges
(E)Memorandum of satisfaction
1999-10-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-01 · Charges
(E)FM1 - Mortgage or charge details
1999-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-07-30 · Charges
(E)Certificate of Registration of Charge
1997-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-09 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Amended document
1996-12-03 · Other
(E)Amended document
1996-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Annual return
1995-09-20 · Annual Return
(E)Certificate of Registration of Charge
1995-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-22 · Other
(E)Annual return
1994-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Memorandum of satisfaction
1993-08-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)Amended document
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-05 · Other
(E)Memorandum of satisfaction
1993-01-07 · Memorandum & Articles
(E)Annual return
1992-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-04 · Other
(E)Certificate of Registration of Charge
1992-11-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-09-16 · Other
(E)Resignation letter from directors or secretaries
1992-09-16 · Other
(E)Resignation letter from directors or secretaries
1992-09-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-10 · Other
(E)Certificate of Registration of Charge
1992-08-10 · Charges
(E)Special resolution
1992-07-09 · Other
Certificate of Incorporation on Change of Name
1992-07-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-06-23 · Other
(E)Resignation letter from directors or secretaries
1992-06-23 · Other
(E)Resignation letter from directors or secretaries
1992-03-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-03 · Other
(E)Certificate of Registration of Charge
1992-03-03 · Charges
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-09 · Other
(E)Certificate of Registration of Charge
1991-03-09 · Charges
(E)Annual return
1990-10-15 · Annual Return
(E)Ordinary resolution
1990-07-24 · Other
(E)FIB - Return of allotments
1990-07-24 · Other
(E)Ordinary resolution
1990-07-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-05 · Other
(E)Special resolution
1989-12-21 · Other
Certificate of Incorporation on Change of Name
1989-12-21 · Name Change
(E)Annual return
1989-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-07 · Other
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Annual return
1986-07-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1985-06-26 · Memorandum & Articles
(E)Special resolution
1985-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-11 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Amended document | Other | 1996-12-03 | |
| (E)Amended document | Other | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)Amended document | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-10 | |
| (E)Special resolution | Other | 1992-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-03 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-09 | |
| (E)Annual return | Annual Return | 1990-10-15 | |
| (E)Ordinary resolution | Other | 1990-07-24 | |
| (E)FIB - Return of allotments | Other | 1990-07-24 | |
| (E)Ordinary resolution | Other | 1990-07-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-05 | |
| (E)Special resolution | Other | 1989-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-12-21 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Annual return | Annual Return | 1986-07-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-06-26 | |
| (E)Special resolution | Other | 1985-06-26 |
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