HONG KONG DOCK HOLDINGS LIMITED — Filings & Documents (59)

(E)Final statement of accounts

1979-01-05 · Other

(E)Return of final meeting

1979-01-05 · Other

(E)Notice of appointment of liquidators

1978-11-07 · Other

(E)Special resolution

1978-08-23 · Other

(E)Notice of appointment of liquidators

1978-08-23 · Other

(E)Declaration of solvency

1978-08-16 · Other

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

1978-08-02 · Other

(E)Annual return

1978-05-29 · Annual Return

(E)Annual return

1977-05-12 · Annual Return

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

1977-02-10 · Other

(E)Annual return

1976-07-06 · Annual Return

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

1976-01-30 · Other

(E)Annual return

1975-08-11 · Annual Return

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

1975-04-23 · Other

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

1975-04-11 · Other

(E)Notice of registered office and any change thereof

1975-03-06 · Address Change

(E)Annual return

1974-09-28 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1974-09-10 · Memorandum & Articles

(E)Special resolution

1974-08-09 · Other

(E)Annual return

1973-08-30 · Annual Return

(E)Annual return

1972-04-26 · Annual Return

(E)Annual return

1971-05-06 · Annual Return

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

1971-04-15 · Other

(E)FIB - Return of allotments

1971-04-15 · Other

(E)Annual return

1970-09-03 · Annual Return

(E)Notice of registered office and any change thereof

1970-07-17 · Address Change

(E)FIB - Return of allotments

1969-10-16 · Other

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

1969-10-11 · Other

(E)Annual return

1969-09-06 · Annual Return

(E)Reprint of Memorandum & Articles of Association

1969-08-22 · Memorandum & Articles

(E)Special resolution

1969-06-10 · Other

Certificate of Incorporation on Change of Name

1969-06-10 · Name Change

(E)FIII - Notice of increase in nominal capital

1969-03-20 · Other

(E)Special resolution

1969-03-20 · Other

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

1969-03-19 · Other

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

1969-02-27 · Other

(E)Annual return

1969-02-27 · Annual Return

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

1968-04-17 · Other

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

1968-01-19 · Other

(E)Annual return

1967-07-07 · Annual Return

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

1967-04-07 · Other

(E)Annual return

1967-01-09 · Annual Return

(E)Annual return

1965-10-27 · Annual Return

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

1965-08-09 · Other

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

1965-07-24 · Other

(E)Annual return

1965-01-06 · Annual Return

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

1965-01-06 · Other

(E)FIB - Return of allotments

1964-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1964-01-04 · Other

(E)Ordinary resolution

1964-01-04 · Other

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

1964-01-03 · Other

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

1963-12-24 · Other

(E)Annual return

1963-12-24 · Annual Return

(E)Annual return

1963-04-03 · Annual Return

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

1962-04-16 · Other

(E)Memorandum & Articles of Association

1962-03-21 · Memorandum & Articles

(E)Statutory Declaration

1962-03-21 · Other

Certificate of Incorporation

1962-03-21 · Incorporation

(E)Notice of registered office and any change thereof

1962-03-21 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1979-01-05
(E)Return of final meeting	Other	1979-01-05
(E)Notice of appointment of liquidators	Other	1978-11-07
(E)Special resolution	Other	1978-08-23
(E)Notice of appointment of liquidators	Other	1978-08-23
(E)Declaration of solvency	Other	1978-08-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-08-02
(E)Annual return	Annual Return	1978-05-29
(E)Annual return	Annual Return	1977-05-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-10
(E)Annual return	Annual Return	1976-07-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-30
(E)Annual return	Annual Return	1975-08-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-04-11
(E)Notice of registered office and any change thereof	Address Change	1975-03-06
(E)Annual return	Annual Return	1974-09-28
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1974-09-10
(E)Special resolution	Other	1974-08-09
(E)Annual return	Annual Return	1973-08-30
(E)Annual return	Annual Return	1972-04-26
(E)Annual return	Annual Return	1971-05-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-15
(E)FIB - Return of allotments	Other	1971-04-15
(E)Annual return	Annual Return	1970-09-03
(E)Notice of registered office and any change thereof	Address Change	1970-07-17
(E)FIB - Return of allotments	Other	1969-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-11
(E)Annual return	Annual Return	1969-09-06
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	1969-08-22
(E)Special resolution	Other	1969-06-10
Certificate of Incorporation on Change of Name	Name Change	1969-06-10
(E)FIII - Notice of increase in nominal capital	Other	1969-03-20
(E)Special resolution	Other	1969-03-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-03-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-27
(E)Annual return	Annual Return	1969-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-19
(E)Annual return	Annual Return	1967-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-04-07
(E)Annual return	Annual Return	1967-01-09
(E)Annual return	Annual Return	1965-10-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-07-24
(E)Annual return	Annual Return	1965-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-01-06
(E)FIB - Return of allotments	Other	1964-03-04
(E)FIII - Notice of increase in nominal capital	Other	1964-01-04
(E)Ordinary resolution	Other	1964-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-12-24
(E)Annual return	Annual Return	1963-12-24
(E)Annual return	Annual Return	1963-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-03-21
(E)Statutory Declaration	Other	1962-03-21
Certificate of Incorporation	Incorporation	1962-03-21
(E)Notice of registered office and any change thereof	Address Change	1962-03-21

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