OVERSEAS CHINESE TOWN (HK) COMPANY LIMITED — Filings & Documents (202)
Page 2 of 3
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-28 · Charges
(E)Instrument
2014-11-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-10 · Charges
(E)Instrument
2014-10-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-10-10 · Charges
(E)Instrument
2014-10-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-01 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2013-02-07 · Other
(E)FM1 - Mortgage or charge details
2013-01-24 · Charges
(E)Certificate of Registration of Charge
2013-01-24 · Charges
(E)FM1 - Mortgage or charge details
2012-12-31 · Charges
(E)Certificate of Registration of Charge
2012-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-14 · Share Related
(E)FSC1 - Return of Allotments
2012-09-14 · Share Related
(E)Amended document
2012-07-04 · Other
(E)FM1 - Mortgage or charge details
2012-05-16 · Charges
(E)Certificate of Registration of Charge
2012-05-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-27 · Charges
(E)FM1 - Mortgage or charge details
2011-09-27 · Charges
(E)Certificate of Registration of Charge
2011-09-27 · Charges
(E)Certificate of Registration of Charge
2011-09-27 · Charges
(E)Amended document
2011-01-10 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-01-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)Special resolution
2009-10-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-22 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-02-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-07-09 · Charges
(E)FM1 - Mortgage or charge details
2004-07-09 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-02-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-06-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-02-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)Memorandum of satisfaction
2001-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-01-30 · Charges
(E)FM1 - Mortgage or charge details
2001-01-30 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-11 · Share Related
(E)FSC1 - Return of Allotments
2001-01-11 · Share Related
(E)Ordinary resolution
2001-01-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Memorandum of satisfaction
1999-07-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-11 · Address Change
(E)Certificate of Registration of Charge
1998-05-18 · Charges
(E)FM1 - Mortgage or charge details
1998-05-18 · Charges
(E)FD1 - Notification of First Secretary and Director
1997-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-14 · Address Change
(E)Memorandum & Articles of Association
1997-10-31 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-28 | |
| (E)Instrument | Other | 2014-11-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-10 | |
| (E)Instrument | Other | 2014-10-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-10-10 | |
| (E)Instrument | Other | 2014-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-01 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-14 | |
| (E)Amended document | Other | 2012-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-27 | |
| (E)Amended document | Other | 2011-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)Special resolution | Other | 2009-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-11 | |
| (E)Ordinary resolution | Other | 2001-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-31 |
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