HONG KONG FOREX INVESTMENT LIMITED — Filings & Documents (187)
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(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)Memorandum of satisfaction
1996-06-28 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-02 · Other
(E)Certificate of Registration of Charge
1995-11-02 · Charges
(E)Annual return
1995-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)Resignation letter from directors or secretaries
1995-08-04 · Other
(E)FIB - Return of allotments
1995-04-04 · Other
(E)Special resolution
1995-02-14 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Ordinary resolution
1994-10-21 · Other
(E)FIB - Return of allotments
1994-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Special resolution
1994-09-29 · Other
Certificate of Incorporation on Change of Name
1994-09-29 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-12 · Other
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-25 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Ordinary resolution
1994-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-27 · Other
(E)Ordinary resolution
1994-01-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-27 · Other
(E)FIB - Return of allotments
1994-01-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-07 · Director/Secretary Change
(E)Court order under s.86
1993-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-18 · Other
(E)Certificate of Registration of Charge
1993-09-18 · Charges
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)FIB - Return of allotments
1993-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-05-07 · Other
(E)FXII - Receiver or manager's abstract
1993-05-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-24 · Address Change
(E)FIB - Return of allotments
1993-02-03 · Other
(E)Ordinary resolution
1992-12-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-02 · Other
(E)Notice of registered office and any change thereof
1992-11-06 · Address Change
(E)FIB - Return of allotments
1992-10-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-07 · Other
(E)Resignation letter from directors or secretaries
1992-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Ordinary resolution
1992-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-14 · Address Change
(E)Memorandum & Articles of Association
1992-07-02 · Memorandum & Articles
(E)Statutory Declaration
1992-07-02 · Other
Certificate of Incorporation
1992-07-02 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-04 | |
| (E)FIB - Return of allotments | Other | 1995-04-04 | |
| (E)Special resolution | Other | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Ordinary resolution | Other | 1994-10-21 | |
| (E)FIB - Return of allotments | Other | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Special resolution | Other | 1994-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-12 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-25 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Ordinary resolution | Other | 1994-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1994-01-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-27 | |
| (E)FIB - Return of allotments | Other | 1994-01-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-07 | |
| (E)Court order under s.86 | Other | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)FIB - Return of allotments | Other | 1993-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-07 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-03 | |
| (E)Ordinary resolution | Other | 1992-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-10-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Ordinary resolution | Other | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-02 | |
| (E)Statutory Declaration | Other | 1992-07-02 | |
| Certificate of Incorporation | Incorporation | 1992-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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