HONG KONG INTERNATIONAL CAPITAL MANAGEMENT LIMITED — Filings & Documents (145)
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(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-06 · Share Related
(E)FSC1 - Return of Allotments
2002-12-06 · Share Related
(E)Special resolution
2002-12-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-08 · Annual Return
(E)Amended document
2001-11-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)Special resolution for change of name
2000-05-24 · Other
Certificate of Incorporation on Change of Name
2000-05-24 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-29 · Name Change
(E)Special resolution for change of name
2000-03-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-13 · Share Related
(E)Special resolution
2000-03-13 · Other
(E)FSC1 - Return of Allotments
2000-03-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-22 · Other
(E)Special resolution
1997-01-22 · Other
(E)FIB - Return of allotments
1997-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-22 · Other
(E)Annual return
1996-04-10 · Annual Return
(E)FIB - Return of allotments
1996-02-16 · Other
(E)Annual return
1995-03-29 · Annual Return
(E)Ordinary and special resolution
1993-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-09 · Other
(E)FIB - Return of allotments
1993-11-09 · Other
Certificate of Incorporation on Change of Name
1993-11-09 · Name Change
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)FXII - Receiver or manager's abstract
1993-10-18 · Other
(E)Notice of registered office and any change thereof
1993-10-18 · Address Change
(E)Ordinary resolution
1993-09-01 · Other
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-01 · Other
(E)Memorandum & Articles of Association
1993-03-23 · Memorandum & Articles
(E)Statutory Declaration
1993-03-23 · Other
Certificate of Incorporation
1993-03-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-06 | |
| (E)Special resolution | Other | 2002-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-08 | |
| (E)Amended document | Other | 2001-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)Special resolution for change of name | Other | 2000-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-13 | |
| (E)Special resolution | Other | 2000-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-22 | |
| (E)Special resolution | Other | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1997-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-22 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)FIB - Return of allotments | Other | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Ordinary and special resolution | Other | 1993-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-09 | |
| (E)FIB - Return of allotments | Other | 1993-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-18 | |
| (E)Ordinary resolution | Other | 1993-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)FIB - Return of allotments | Other | 1993-09-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-23 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| Certificate of Incorporation | Incorporation | 1993-03-23 |
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