HONGKONG INVESTMENT COMPANY, LIMITED — Filings & Documents (50)

(E)Final statement of accounts

1985-10-31 · Other

(E)Return of final meeting

1985-10-31 · Other

(E)Special resolution

1985-10-31 · Other

(E)Notice of registered office and any change thereof

1980-01-11 · Address Change

(E)Notice of appointment of liquidators

1975-08-22 · Other

(E)Special resolution

1975-08-19 · Other

(E)Annual return

1975-07-22 · Annual Return

(E)Declaration of solvency

1975-07-21 · Other

(E)Special resolution

1975-06-04 · Other

(E)Special resolution

1975-04-04 · Other

(E)Annual return

1975-03-10 · Annual Return

(E)Notice of registered office and any change thereof

1974-04-04 · Address Change

(E)Annual return

1973-06-20 · Annual Return

(E)Annual return

1972-06-23 · Annual Return

(E)Annual return

1971-07-17 · Annual Return

(E)Annual return

1970-07-11 · Annual Return

(E)Annual return

1969-05-31 · Annual Return

(E)Annual return

1968-11-05 · Annual Return

(E)Annual return

1967-06-08 · Annual Return

(E)Annual return

1966-05-26 · Annual Return

(E)Special resolution

1966-03-31 · Other

(E)Annual return

1965-05-05 · Annual Return

(E)Annual return

1964-05-12 · Annual Return

(E)Annual return

1963-06-05 · Annual Return

(E)Annual return

1962-08-13 · Annual Return

(E)FIB - Return of allotments

1961-06-16 · Other

(E)Ordinary resolution

1961-06-02 · Other

(E)FI - Particulars of a contract relating to shares

1961-06-02 · Other

(E)Annual return

1961-05-30 · Annual Return

(E)Annual return

1960-09-22 · Annual Return

(E)Annual return

1959-05-25 · Annual Return

(E)Annual return

1958-04-28 · Annual Return

(E)Annual return

1957-07-15 · Annual Return

(E)Annual return

1956-08-25 · Annual Return

(E)Annual return

1955-08-19 · Annual Return

(E)FIB - Return of allotments

1955-07-14 · Other

(E)FIII - Notice of increase in nominal capital

1955-04-23 · Other

(E)Special resolution

1955-04-23 · Other

(E)Annual return

1954-05-22 · Annual Return

(E)Annual return

1954-01-25 · Annual Return

(E)FIB - Return of allotments

1954-01-12 · Other

(E)FIB - Return of allotments

1953-07-02 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1953-04-29 · Other

(E)FIB - Return of allotments

1953-04-18 · Other

(E)Memorandum & Articles of Association

1953-01-30 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1953-01-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1953-01-30 · Other

(E)Statutory Declaration

1953-01-30 · Other

(E)Statutory Declaration

1953-01-30 · Other

Certificate of Incorporation

1953-01-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-10-31
(E)Return of final meeting	Other	1985-10-31
(E)Special resolution	Other	1985-10-31
(E)Notice of registered office and any change thereof	Address Change	1980-01-11
(E)Notice of appointment of liquidators	Other	1975-08-22
(E)Special resolution	Other	1975-08-19
(E)Annual return	Annual Return	1975-07-22
(E)Declaration of solvency	Other	1975-07-21
(E)Special resolution	Other	1975-06-04
(E)Special resolution	Other	1975-04-04
(E)Annual return	Annual Return	1975-03-10
(E)Notice of registered office and any change thereof	Address Change	1974-04-04
(E)Annual return	Annual Return	1973-06-20
(E)Annual return	Annual Return	1972-06-23
(E)Annual return	Annual Return	1971-07-17
(E)Annual return	Annual Return	1970-07-11
(E)Annual return	Annual Return	1969-05-31
(E)Annual return	Annual Return	1968-11-05
(E)Annual return	Annual Return	1967-06-08
(E)Annual return	Annual Return	1966-05-26
(E)Special resolution	Other	1966-03-31
(E)Annual return	Annual Return	1965-05-05
(E)Annual return	Annual Return	1964-05-12
(E)Annual return	Annual Return	1963-06-05
(E)Annual return	Annual Return	1962-08-13
(E)FIB - Return of allotments	Other	1961-06-16
(E)Ordinary resolution	Other	1961-06-02
(E)FI - Particulars of a contract relating to shares	Other	1961-06-02
(E)Annual return	Annual Return	1961-05-30
(E)Annual return	Annual Return	1960-09-22
(E)Annual return	Annual Return	1959-05-25
(E)Annual return	Annual Return	1958-04-28
(E)Annual return	Annual Return	1957-07-15
(E)Annual return	Annual Return	1956-08-25
(E)Annual return	Annual Return	1955-08-19
(E)FIB - Return of allotments	Other	1955-07-14
(E)FIII - Notice of increase in nominal capital	Other	1955-04-23
(E)Special resolution	Other	1955-04-23
(E)Annual return	Annual Return	1954-05-22
(E)Annual return	Annual Return	1954-01-25
(E)FIB - Return of allotments	Other	1954-01-12
(E)FIB - Return of allotments	Other	1953-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-04-29
(E)FIB - Return of allotments	Other	1953-04-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1953-01-30
(E)Notice of registered office and any change thereof	Address Change	1953-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1953-01-30
(E)Statutory Declaration	Other	1953-01-30
(E)Statutory Declaration	Other	1953-01-30
Certificate of Incorporation	Incorporation	1953-01-30

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