Macquarie Infrastructure and Real Assets (Hong Kong) Limited — Filings & Documents (160)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-22 · Director/Secretary Change
(E)Duplicate Certificate
2003-05-21 · Other
Certificate of Incorporation on Change of Name
2003-05-21 · Name Change
(E)Special resolution for change of name
2003-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-04 · Address Change
(E)Duplicate Certificate
2002-09-25 · Other
Certificate of Incorporation on Change of Name
2002-09-25 · Name Change
(E)Special resolution for change of name
2002-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-30 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-04-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-04-10 · Share Related
(E)Ordinary resolution
2001-04-10 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-23 · Share Related
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Ordinary resolution
2000-06-23 · Other
(E)FSC1 - Return of Allotments
2000-06-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-01 · Other
(E)FSC1 - Return of Allotments
1998-02-04 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-01-27 · Other
(E)Ordinary resolution
1998-01-27 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-19 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-19 · Other
Certificate of Incorporation on Change of Name
1997-12-05 · Name Change
(E)Special resolution for change of name
1997-12-05 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)Declaration of Compliance
1997-09-08 · Other
(E)Memorandum & Articles of Association
1997-09-08 · Memorandum & Articles
Certificate of Incorporation
1997-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-22 | |
| (E)Duplicate Certificate | Other | 2003-05-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-21 | |
| (E)Special resolution for change of name | Other | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-04 | |
| (E)Duplicate Certificate | Other | 2002-09-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-09-25 | |
| (E)Special resolution for change of name | Other | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-10 | |
| (E)Ordinary resolution | Other | 2001-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-27 | |
| (E)Ordinary resolution | Other | 1998-01-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-05 | |
| (E)Special resolution for change of name | Other | 1997-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)Declaration of Compliance | Other | 1997-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-09-08 | |
| Certificate of Incorporation | Incorporation | 1997-09-08 |
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