SHK Hong Kong Industries Limited — Filings & Documents (552)
Page 6 of 6
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-20 · Director/Secretary Change
(E)Annual return
1991-06-12 · Annual Return
(E)Accounts / Financial Statements
1991-06-12 · Accounts
(E)FVIIC - Notice of situation of register of members
1991-05-29 · Other
(E)Ordinary resolution
1991-05-17 · Other
(E)Agreement or contract
1991-05-01 · Other
(E)FI - Particulars of a contract relating to shares
1991-05-01 · Other
(E)FIB - Return of allotments
1991-05-01 · Other
(E)Ordinary resolution
1991-03-16 · Other
(E)FII - Statement of commission payable in respect of shares
1991-03-16 · Other
(E)FII - Statement of commission payable in respect of shares
1991-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-01-02 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1990-12-31 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)FIB - Return of allotments
1990-12-31 · Other
(E)Ordinary and special resolution
1990-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-07 · Other
(E)Prospectus
1990-12-05 · Other
(E)FIB - Return of allotments
1990-12-05 · Other
(E)FIB - Return of allotments
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1990-11-29 · Other
(E)FII - Statement of commission payable in respect of shares
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)FIB - Return of allotments
1990-08-21 · Other
(E)FIB - Return of allotments
1990-08-21 · Other
(E)Special resolution
1990-08-14 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)Ordinary resolution
1990-08-14 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-14 · Other
(E)Special resolution
1990-07-17 · Other
Certificate of Incorporation on Change of Name
1990-07-17 · Name Change
(E)FVIIB - Notice of situation of register of charges
1990-07-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-03 · Other
(E)Special resolution
1990-06-14 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-09 · Director/Secretary Change
(E)Ordinary resolution
1990-06-09 · Other
(E)Notice of registered office and any change thereof
1990-06-09 · Address Change
(E)Memorandum & Articles of Association
1989-12-19 · Memorandum & Articles
(E)Statutory Declaration
1989-12-19 · Other
Certificate of Incorporation
1989-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-20 | |
| (E)Annual return | Annual Return | 1991-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 1991-06-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-29 | |
| (E)Ordinary resolution | Other | 1991-05-17 | |
| (E)Agreement or contract | Other | 1991-05-01 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1991-05-01 | |
| (E)FIB - Return of allotments | Other | 1991-05-01 | |
| (E)Ordinary resolution | Other | 1991-03-16 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1991-03-16 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)Ordinary and special resolution | Other | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-07 | |
| (E)Prospectus | Other | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-11-29 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)FIB - Return of allotments | Other | 1990-08-21 | |
| (E)Special resolution | Other | 1990-08-14 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)Ordinary resolution | Other | 1990-08-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-14 | |
| (E)Special resolution | Other | 1990-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-07-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-03 | |
| (E)Special resolution | Other | 1990-06-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-09 | |
| (E)Ordinary resolution | Other | 1990-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-19 | |
| (E)Statutory Declaration | Other | 1989-12-19 | |
| Certificate of Incorporation | Incorporation | 1989-12-19 |
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