HONG KONG PETROCHEMICAL COMPANY LIMITED — Filings & Documents (331)
Page 3 of 4
(E)Certificate of Registration of Charge
2000-06-08 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-09 · Share Related
(E)Ordinary resolution
2000-05-09 · Other
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-05-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-07 · Other
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-08 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Special resolution
1998-10-23 · Other
(E)Return filed under s.64A
1998-10-23 · Other
(E)Memorandum of satisfaction
1998-10-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)Resignation letter from directors or secretaries
1997-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Annual return
1996-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Amended document
1995-11-04 · Other
(E)Special resolution
1995-09-23 · Other
(E)Special resolution
1995-09-23 · Other
(E)Return filed under s.64A
1995-09-23 · Other
(E)Resignation letter from directors or secretaries
1995-09-23 · Other
(E)Resignation letter from directors or secretaries
1995-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-23 · Director/Secretary Change
(E)Annual return
1995-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-24 · Other
(E)Ordinary resolution
1995-06-24 · Other
(E)Return filed under s.64A
1995-06-24 · Other
(E)Special resolution
1995-06-24 · Other
(E)Special resolution
1995-06-24 · Other
(E)Return filed under s.64A
1995-06-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-13 · Other
(E)Special resolution
1995-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-19 · Other
(E)Annual return
1994-09-30 · Annual Return
(E)Ordinary resolution
1994-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-24 · Other
(E)FIB - Return of allotments
1994-08-24 · Other
(E)FIB - Return of allotments
1994-08-24 · Other
(E)FIB - Return of allotments
1994-08-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-13 · Director/Secretary Change
(E)Ordinary resolution
1994-03-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-03 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)FIB - Return of allotments
1994-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-12 · Other
(E)FIB - Return of allotments
1992-09-24 · Other
(E)FIB - Return of allotments
1992-09-24 · Other
(E)FIB - Return of allotments
1992-09-24 · Other
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)Annual return
1991-05-31 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2000-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-09 | |
| (E)Ordinary resolution | Other | 2000-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Special resolution | Other | 1998-10-23 | |
| (E)Return filed under s.64A | Other | 1998-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Amended document | Other | 1995-11-04 | |
| (E)Special resolution | Other | 1995-09-23 | |
| (E)Special resolution | Other | 1995-09-23 | |
| (E)Return filed under s.64A | Other | 1995-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-23 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-29 | |
| (E)FIB - Return of allotments | Other | 1995-06-24 | |
| (E)Ordinary resolution | Other | 1995-06-24 | |
| (E)Return filed under s.64A | Other | 1995-06-24 | |
| (E)Special resolution | Other | 1995-06-24 | |
| (E)Special resolution | Other | 1995-06-24 | |
| (E)Return filed under s.64A | Other | 1995-06-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-13 | |
| (E)Special resolution | Other | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Ordinary resolution | Other | 1994-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-13 | |
| (E)Ordinary resolution | Other | 1994-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)FIB - Return of allotments | Other | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-12 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 |
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