CHINA COAL HONG KONG LIMITED — Filings & Documents (172)
Page 2 of 2
(E)Amended document
1999-11-10 · Other
(E)Resignation letter from directors or secretaries
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1998-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)Resignation letter from directors or secretaries
1998-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Annual return
1997-05-09 · Annual Return
(E)Memorandum of satisfaction
1996-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-22 · Other
(E)Memorandum of satisfaction
1996-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-08-16 · Memorandum & Articles
(E)FIB - Return of allotments
1996-08-08 · Other
(E)Ordinary resolution
1996-08-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-28 · Other
(E)Certificate of Registration of Charge
1996-06-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-06-24 · Other
(E)Certificate of Registration of Charge
1996-06-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-15 · Director/Secretary Change
(E)Annual return
1996-05-10 · Annual Return
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)Certificate of Registration of Charge
1995-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-31 · Other
(E)Memorandum of satisfaction
1995-06-21 · Memorandum & Articles
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)Certificate of Registration of Charge
1995-03-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-24 · Other
(E)Memorandum of satisfaction
1995-01-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-21 · Other
(E)Certificate of Registration of Charge
1994-07-21 · Charges
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Annual return
1993-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-26 · Other
(E)Certificate of Registration of Charge
1992-08-26 · Charges
(E)Annual return
1992-01-20 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-03-09 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-20 · Other
(E)Certificate of Registration of Charge
1990-08-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-11 · Director/Secretary Change
(E)Annual return
1989-09-07 · Annual Return
(E)Annual return
1989-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-04-15 · Memorandum & Articles
(E)Statutory Declaration
1986-04-15 · Other
Certificate of Incorporation
1986-04-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1999-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-16 | |
| (E)FIB - Return of allotments | Other | 1996-08-08 | |
| (E)Ordinary resolution | Other | 1996-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-15 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-26 | |
| (E)Annual return | Annual Return | 1992-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-09 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-11 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)Annual return | Annual Return | 1989-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-15 | |
| (E)Statutory Declaration | Other | 1986-04-15 | |
| Certificate of Incorporation | Incorporation | 1986-04-15 |
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