UMICORE HONG KONG COMPANY LIMITED — Filings & Documents (222)
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(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-09-17 · Name Change
(E)Special resolution for change of name
2001-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-26 · Address Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)Amended document
1998-08-27 · Other
(E)Resignation letter from directors or secretaries
1998-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)Amended document
1998-06-16 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-05-15 · Share Related
(E)FIIC - Statutory declaration under s.49K(3)
1998-04-02 · Other
(E)Special resolution
1998-04-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-13 · Annual Return
(E)Special resolution
1996-12-09 · Other
(E)Annual return
1996-08-02 · Annual Return
(E)Amended document
1995-12-19 · Other
(E)Notice of registered office and any change thereof
1995-11-13 · Address Change
(E)Annual return
1995-08-11 · Annual Return
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Special resolution for change of name
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)Annual return
1992-08-12 · Annual Return
(E)Return under s.49G
1992-07-07 · Other
(E)FIIC - Statutory declaration under s.49K(3)
1992-06-11 · Other
(E)Special resolution
1992-06-11 · Other
(E)Special resolution
1992-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-19 · Director/Secretary Change
(E)Annual return
1991-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Special resolution
1990-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-06 · Director/Secretary Change
(E)Annual return
1990-04-03 · Annual Return
(E)Ordinary resolution
1990-01-02 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-02 · Other
(E)FIB - Return of allotments
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-15 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-15 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-15 · Other
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-01-13 · Other
(E)Annual return
1988-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-09 · Address Change
(E)Notice of registered office and any change thereof
1988-01-14 · Address Change
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1987-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-08 · Other
(E)Annual return
1985-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Ordinary resolution
1985-07-19 · Other
(E)FIB - Return of allotments
1985-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-25 · Other
(E)Notice of registered office and any change thereof
1985-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Ordinary resolution
1985-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-17 | |
| (E)Special resolution for change of name | Other | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)Amended document | Other | 1998-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)Amended document | Other | 1998-06-16 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-05-15 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-04-02 | |
| (E)Special resolution | Other | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-13 | |
| (E)Special resolution | Other | 1996-12-09 | |
| (E)Annual return | Annual Return | 1996-08-02 | |
| (E)Amended document | Other | 1995-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-13 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-08-12 | |
| (E)Return under s.49G | Other | 1992-07-07 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1992-06-11 | |
| (E)Special resolution | Other | 1992-06-11 | |
| (E)Special resolution | Other | 1992-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-19 | |
| (E)Annual return | Annual Return | 1991-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Special resolution | Other | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-06 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)Ordinary resolution | Other | 1990-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-02 | |
| (E)FIB - Return of allotments | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-15 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-14 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-08 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Ordinary resolution | Other | 1985-07-19 | |
| (E)FIB - Return of allotments | Other | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Ordinary resolution | Other | 1985-01-24 |
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