China Resources Ng Fung Limited — Filings & Documents (300)
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(E)Special resolution
2001-05-02 · Other
(E)Reprint of Memorandum & Articles of Association
2001-05-02 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2000-12-13 · Share Related
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)Accounts / Financial Statements
2000-09-06 · Accounts
(E)FSC1 - Return of Allotments
2000-07-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)Ordinary resolution
2000-06-21 · Other
(E)FSC1 - Return of Allotments
2000-05-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-12 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Accounts / Financial Statements
1999-07-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-06-23 · Share Related
(E)Ordinary resolution
1999-06-10 · Other
(E)FSC1 - Return of Allotments
1999-05-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-03-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-07 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)Amended document
1998-08-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-06-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-06-25 · Accounts
(E)Ordinary resolution
1998-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-02 · Share Related
(E)FSC1 - Return of Allotments
1998-02-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-12-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-09-12 · Accounts
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FIB - Return of allotments
1997-07-10 · Other
(E)FIB - Return of allotments
1997-07-10 · Other
(E)FIB - Return of allotments
1997-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1997-04-19 · Other
(E)FIB - Return of allotments
1997-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-18 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-31 · Other
(E)FIB - Return of allotments
1997-01-31 · Other
(E)FIB - Return of allotments
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-16 · Other
(E)FIB - Return of allotments
1996-12-27 · Other
(E)FIB - Return of allotments
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-09 · Other
(E)FIB - Return of allotments
1996-11-25 · Other
(E)FIB - Return of allotments
1996-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)Ordinary resolution | Other | 2000-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-23 | |
| (E)Ordinary resolution | Other | 1999-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)Amended document | Other | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-25 | |
| (E)Ordinary resolution | Other | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FIB - Return of allotments | Other | 1997-07-10 | |
| (E)FIB - Return of allotments | Other | 1997-07-10 | |
| (E)FIB - Return of allotments | Other | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-19 | |
| (E)FIB - Return of allotments | Other | 1997-04-19 | |
| (E)FIB - Return of allotments | Other | 1997-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-18 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)FIB - Return of allotments | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)FIB - Return of allotments | Other | 1997-01-16 | |
| (E)FIB - Return of allotments | Other | 1996-12-27 | |
| (E)FIB - Return of allotments | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-09 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)FIB - Return of allotments | Other | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 |
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