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HONGKONG EXIM CO. LIMITED — Filings & Documents (62)

(E)FNAR1 - Annual Return

2026-06-29 · Annual Return

(E)FNAR1 - Annual Return

2025-06-25 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2025-01-07 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-12-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2024-07-04 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-06-27 · Annual Return

(E)FNAR1 - Annual Return

2022-07-06 · Annual Return

(E)FNAR1 - Annual Return

2021-07-06 · Annual Return

(E)FNAR1 - Annual Return

2020-07-06 · Annual Return

(E)FNAR1 - Annual Return

2019-06-25 · Annual Return

(E)FNAR1 - Annual Return

2018-07-06 · Annual Return

(E)FNAR1 - Annual Return

2017-06-20 · Annual Return

(E)FNAR1 - Annual Return

2016-07-05 · Annual Return

(E)FNAR1 - Annual Return

2015-06-22 · Annual Return

(E)FNAR1 - Annual Return

2014-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-06-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-06-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-06-28 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2010-12-03 · Address Change

(E)FAR1 - Annual return (with a list of members)

2010-08-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-15 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-07-15 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2008-09-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-04 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-07-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-05-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-06-14 · Annual Return

(E)Special resolution

2006-01-05 · Other

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-05 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-06-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-05-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-28 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-05-28 · Address Change

(E)FAR1 - Annual return (with a list of members)

2002-06-06 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-06-06 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-05-28 · Annual Return

(E)FSC1 - Return of Allotments

2001-05-14 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2001-05-02 · Share Related

(E)Ordinary resolution

2001-05-02 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-04-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-10 · Director/Secretary Change

(E)Amended document

2000-09-04 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2000-09-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-01 · Director/Secretary Change

(E)Amended document

2000-07-31 · Other

(E)FD3 - Consent to act as a director

2000-07-31 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2000-07-05 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2000-06-20 · Annual Return

Certificate of Incorporation on Change of Name

2000-04-07 · Name Change

(E)Special resolution for change of name

2000-04-07 · Other

(E)FR1 - Notification of Situation of Registered Office

2000-03-29 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-09-30 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-06-03 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-08 · Director/Secretary Change

(E)FD1 - Notification of First Secretary and Director

1998-06-08 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

1998-05-27 · Address Change

(E)Memorandum & Articles of Association

1998-05-25 · Memorandum & Articles

(E)Declaration of Compliance

1998-05-25 · Other

Certificate of Incorporation

1998-05-25 · Incorporation

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