CHINA MOBILE HONG KONG COMPANY LIMITED — Filings & Documents (279)
Page 3 of 3
(E)FSC1 - Return of Allotments
1999-06-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-11 · Share Related
(E)Ordinary resolution
1999-05-11 · Other
(E)FSC1 - Return of Allotments
1999-01-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-11-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FSC1 - Return of Allotments
1998-07-29 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-14 · Other
(E)FSC1 - Return of Allotments
1998-02-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-27 · Other
(E)Ordinary resolution
1998-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary 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)Resignation letter from directors or secretaries
1997-11-03 · Other
(E)Special resolution
1997-07-25 · Other
(E)FR2 - Notification of Location of Registers
1997-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FIB - Return of allotments
1997-01-09 · Other
(E)Written resolution
1997-01-09 · Other
(E)Ordinary resolution
1997-01-09 · Other
(E)FIB - Return of allotments
1997-01-09 · Other
(E)Resignation letter from directors or secretaries
1997-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Notice of registered office and any change thereof
1996-10-24 · Address Change
(E)Resignation letter from directors or secretaries
1996-10-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-10 · Other
(E)Ordinary resolution
1996-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-09-27 · Other
(E)Annual return
1996-07-25 · Annual Return
(E)FIB - Return of allotments
1996-06-10 · Other
(E)Written resolution
1996-06-10 · Other
(E)FIB - Return of allotments
1995-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-13 · Other
(E)Written resolution
1995-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E) Explanatory Letter
1995-04-22 · Other
(E)Amended document
1995-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Special resolution for change of name
1995-02-16 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution
1995-02-16 · Other
(E)FIII - Notice of increase in nominal capital
1995-02-07 · Other
(E)FIB - Return of allotments
1995-02-07 · Other
(E)Notice of registered office and any change thereof
1995-02-07 · Address Change
(E)Written resolution
1995-02-07 · Other
(E)Reprint of Memorandum & Articles of Association
1995-01-30 · Memorandum & Articles
(E)Reprint of Memorandum of Association
1995-01-30 · Memorandum & Articles
(E)Special resolution
1994-09-15 · Other
Certificate of Incorporation on Change of Name
1994-09-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-26 · Address Change
(E)Memorandum & Articles of Association
1994-06-28 · Memorandum & Articles
(E)Statutory Declaration
1994-06-28 · Other
Certificate of Incorporation
1994-06-28 · Incorporation
(E)Rectification of Typographical or Clerical Error in Registered Document
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-11 | |
| (E)Ordinary resolution | Other | 1999-05-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-27 | |
| (E)Ordinary resolution | Other | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (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)Resignation letter from directors or secretaries | Other | 1997-11-03 | |
| (E)Special resolution | Other | 1997-07-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FIB - Return of allotments | Other | 1997-01-09 | |
| (E)Written resolution | Other | 1997-01-09 | |
| (E)Ordinary resolution | Other | 1997-01-09 | |
| (E)FIB - Return of allotments | Other | 1997-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-10 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)FIB - Return of allotments | Other | 1996-06-10 | |
| (E)Written resolution | Other | 1996-06-10 | |
| (E)FIB - Return of allotments | Other | 1995-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-13 | |
| (E)Written resolution | Other | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E) Explanatory Letter | Other | 1995-04-22 | |
| (E)Amended document | Other | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution | Other | 1995-02-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-02-07 | |
| (E)FIB - Return of allotments | Other | 1995-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-07 | |
| (E)Written resolution | Other | 1995-02-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-01-30 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1995-01-30 | |
| (E)Special resolution | Other | 1994-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-28 | |
| (E)Statutory Declaration | Other | 1994-06-28 | |
| Certificate of Incorporation | Incorporation | 1994-06-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other |
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