CITIC HONG KONG (HOLDINGS) LIMITED — Filings & Documents (188)
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(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)Interim accounts
1999-10-22 · Other
(E)Accounts / Financial Statements
1999-07-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-07-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)Special resolution
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-10-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-07-10 · Accounts
(E)Annual return
1997-05-31 · Annual Return
(E)Interim accounts
1996-11-25 · Other
(E)Accounts / Financial Statements
1996-11-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-06-25 · Annual Return
(E)Resignation letter from directors or secretaries
1994-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-17 · Address Change
(E)Annual return
1991-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-14 · Other
(E)Certificate of Registration of Charge
1991-06-14 · Charges
(E)Annual return
1990-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-17 · Director/Secretary Change
(E)Special resolution
1989-10-17 · Other
(E)Annual return
1989-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-08 · Other
(E)Annual return
1988-12-08 · Annual Return
(E)Special resolution
1988-09-22 · Other
(E)Resignation letter from directors or secretaries
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-01-15 · Other
(E)Ordinary resolution
1988-01-15 · Other
(E)Ordinary resolution
1987-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1987-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-11 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-11 · Other
(E)Ordinary resolution
1987-05-19 · Other
(E)Ordinary resolution
1987-05-19 · Other
(E)FIB - Return of allotments
1987-05-19 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-15 · Memorandum & Articles
(E)Statutory Declaration
1987-05-15 · Other
Certificate of Incorporation
1987-05-15 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)Interim accounts | Other | 1999-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)Special resolution | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)Interim accounts | Other | 1996-11-25 | |
| (E)Accounts / Financial Statements | Accounts | 1996-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-14 | |
| (E)Annual return | Annual Return | 1990-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-17 | |
| (E)Special resolution | Other | 1989-10-17 | |
| (E)Annual return | Annual Return | 1989-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)Special resolution | Other | 1988-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-16 | |
| (E)FIB - Return of allotments | Other | 1988-01-15 | |
| (E)Ordinary resolution | Other | 1988-01-15 | |
| (E)Ordinary resolution | Other | 1987-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-11 | |
| (E)Ordinary resolution | Other | 1987-05-19 | |
| (E)Ordinary resolution | Other | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-15 | |
| (E)Statutory Declaration | Other | 1987-05-15 | |
| Certificate of Incorporation | Incorporation | 1987-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-15 |
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