HONGKONG LAND CHINA HOLDINGS LIMITED — Filings & Documents (146)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)Annual return
2002-09-09 · Annual Return
(E)Accounts
2002-09-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)Annual return
2001-06-21 · Annual Return
(E)Accounts
2001-06-21 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)Annual return
2000-11-14 · Annual Return
(E)Accounts
2000-11-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)Accounts
1999-09-22 · Accounts
(E)Annual return
1999-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)Annual return
1998-08-21 · Annual Return
(E)Accounts
1998-08-21 · Accounts
(E)Annual return
1998-01-16 · Annual Return
(E)Annual return
1998-01-16 · Annual Return
(E)Accounts
1998-01-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-07 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-04 · Other
(E)Data Input Form (Oversea)
1997-02-27 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-12-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-07 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-08-23 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-27 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-02-16 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-16 · Other
Certificate of Registration of an Oversea Company
1995-09-29 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1995-09-29 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1995-09-29 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1995-09-29 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-09-29 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-09-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)Annual return | Annual Return | 2002-09-09 | |
| (E)Accounts | Accounts | 2002-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)Annual return | Annual Return | 2001-06-21 | |
| (E)Accounts | Accounts | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)Annual return | Annual Return | 2000-11-14 | |
| (E)Accounts | Accounts | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)Accounts | Accounts | 1999-09-22 | |
| (E)Annual return | Annual Return | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)Annual return | Annual Return | 1998-08-21 | |
| (E)Accounts | Accounts | 1998-08-21 | |
| (E)Annual return | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1998-01-16 | |
| (E)Accounts | Accounts | 1998-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-04 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-27 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-12-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-07 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-08-23 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-02-16 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-16 | |
| Certificate of Registration of an Oversea Company | Other | 1995-09-29 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1995-09-29 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-09-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-09-29 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-09-29 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-09-29 |
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