Keppel Seghers Hong Kong Limited — Filings & Documents (185)
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(E)Certificate of Registration of Charge
1997-04-21 · Charges
Certificate of Incorporation on Change of Name
1997-04-04 · Name Change
(E)Special resolution for change of name
1997-04-04 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)Annual return
1996-03-20 · Annual Return
(E)Ordinary resolution
1995-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-27 · Other
(E)FIB - Return of allotments
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-01 · Address Change
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-04 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)Memorandum of satisfaction
1993-01-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-07-15 · Memorandum & Articles
(E)Annual return
1992-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-18 · Other
(E)Certificate of Registration of Charge
1991-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-14 · Director/Secretary Change
(E)FIB - Return of allotments
1991-12-09 · Other
(E)Ordinary resolution
1991-10-29 · Other
(E)FIII - Notice of increase in nominal capital
1991-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-18 · Director/Secretary Change
(E)Annual return
1991-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-09-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-17 · Other
(E)Certificate of Registration of Charge
1990-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-31 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-05-26 · Annual Return
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-14 · Other
(E)Certificate of Registration of Charge
1988-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-15 · Other
(E)Certificate of Registration of Charge
1988-06-15 · Charges
(E)Ordinary resolution
1988-04-11 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-11 · Other
(E)FIB - Return of allotments
1988-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1988-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Annual return
1987-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)Ordinary resolution
1986-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-30 · Other
(E)FIB - Return of allotments
1986-01-30 · Other
(E)FX(i) - Return of first directors and secretary
1986-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-11 · Address Change
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)Memorandum & Articles of Association
1985-03-19 · Memorandum & Articles
(E)Statutory Declaration
1985-03-19 · Other
Certificate of Incorporation
1985-03-19 · Incorporation
(E)Notice of registered office and any change thereof
1985-03-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1997-04-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-04 | |
| (E)Special resolution for change of name | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Ordinary resolution | Other | 1995-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-27 | |
| (E)FIB - Return of allotments | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-15 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-14 | |
| (E)FIB - Return of allotments | Other | 1991-12-09 | |
| (E)Ordinary resolution | Other | 1991-10-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-15 | |
| (E)Ordinary resolution | Other | 1988-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)Ordinary resolution | Other | 1986-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-30 | |
| (E)FIB - Return of allotments | Other | 1986-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-11 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-03-19 | |
| (E)Statutory Declaration | Other | 1985-03-19 | |
| Certificate of Incorporation | Incorporation | 1985-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-19 |
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