COFCO (HONG KONG) LIMITED — Filings & Documents (219)

Page 3 of 3

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-02 · Director/Secretary Change

(E)Annual return

1985-02-15 · Annual Return

(E)Memorandum of satisfaction

1984-09-14 · Memorandum & Articles

(E)Annual return

1984-03-26 · Annual Return

(E)Notice of registered office and any change thereof

1983-11-23 · Address Change

(E)Annual return

1983-10-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-09-28 · Other

(E)Certificate of Registration of Charge

1983-09-28 · Charges

(E)Annual return

1983-08-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-12-08 · Other

(E)Ordinary resolution

1981-11-30 · Other

(E)FIII - Notice of increase in nominal capital

1981-11-30 · Other

(E)FIB - Return of allotments

1981-11-30 · Other

(E)Notice of registered office and any change thereof

1981-11-25 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-11-25 · Other

(E)Memorandum & Articles of Association

1981-08-14 · Memorandum & Articles

(E)Statutory Declaration

1981-08-14 · Other

Certificate of Incorporation

1981-08-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-02
(E)Annual return	Annual Return	1985-02-15
(E)Memorandum of satisfaction	Memorandum & Articles	1984-09-14
(E)Annual return	Annual Return	1984-03-26
(E)Notice of registered office and any change thereof	Address Change	1983-11-23
(E)Annual return	Annual Return	1983-10-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-09-28
(E)Certificate of Registration of Charge	Charges	1983-09-28
(E)Annual return	Annual Return	1983-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-08
(E)Ordinary resolution	Other	1981-11-30
(E)FIII - Notice of increase in nominal capital	Other	1981-11-30
(E)FIB - Return of allotments	Other	1981-11-30
(E)Notice of registered office and any change thereof	Address Change	1981-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-11-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-08-14
(E)Statutory Declaration	Other	1981-08-14
Certificate of Incorporation	Incorporation	1981-08-14

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