Hong Kong Chartered Governance Institute -The- — Filings & Documents (283)
Page 3 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-12-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-12-17 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-12-13 · Accounts
(E)Annual return
1996-12-13 · Annual Return
(E)Special resolution
1996-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-03 · Other
(E)Accounts / Financial Statements
1995-12-20 · Accounts
(E)Special resolution
1995-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-23 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)Accounts / Financial Statements
1994-12-22 · Accounts
(E)FXII - Receiver or manager's abstract
1994-11-01 · Other
(E)Memorandum & Articles of Association
1994-09-29 · Memorandum & Articles
(E)Special resolution
1994-09-29 · Other
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-30 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
1994-05-30 · Memorandum & Articles
(E)Special resolution
1994-02-25 · Other
(E)Special resolution
1994-01-21 · Other
Certificate of Incorporation on Change of Name
1994-01-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)Accounts / Financial Statements
1993-11-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-05 · Other
(E)FXII - Receiver or manager's abstract
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)Accounts / Financial Statements
1992-11-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-31 · Other
(E)Certificate of Registration of Charge
1991-12-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1991-11-08 · Annual Return
(E)Accounts / Financial Statements
1991-11-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-15 · Director/Secretary Change
(E)Annual return
1990-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-06-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Special resolution | Other | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1995-12-20 | |
| (E)Special resolution | Other | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Accounts / Financial Statements | Accounts | 1994-12-22 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-29 | |
| (E)Special resolution | Other | 1994-09-29 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-30 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-05-30 | |
| (E)Special resolution | Other | 1994-02-25 | |
| (E)Special resolution | Other | 1994-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 |
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