ENGELHARD-CLAL HONG KONG LIMITED — Filings & Documents (123)
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(E)Information sheet re S.291AA(9)
2004-10-08 · Other
(E)Information sheet re S.291AA(7)
2004-06-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-31 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Special resolution for change of name
1995-07-11 · Other
Certificate of Incorporation on Change of Name
1995-07-11 · Name Change
(E)Annual return
1995-06-16 · Annual Return
(E)Special resolution
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)Annual return
1994-03-04 · Annual Return
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Ordinary resolution
1992-07-02 · Other
(E)Ordinary resolution
1992-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-02 · Other
(E)FIB - Return of allotments
1992-07-02 · Other
(E)Annual return
1992-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-21 · Other
(E)Certificate of Registration of Charge
1988-01-21 · Charges
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation
1987-04-24 · Incorporation
(E)Annual return
1986-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-16 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1983-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-23 · Other
(E)Annual return
1981-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-03 · Other
(E)Notice of registered office and any change thereof
1981-05-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-06 · Other
(E)Annual return
1980-07-02 · Annual Return
(E)Annual return
1979-08-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-21 · Other
(E)Annual return
1978-06-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-09-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-10 · Other
(E)Annual return
1976-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1976-05-26 · Address Change
(E)Annual return
1975-07-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-21 · Other
(E)Special resolution
1975-01-17 · Other
Certificate of Incorporation
1975-01-17 · Incorporation
(E)Notice of registered office and any change thereof
1974-11-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-15 · Other
(E)Annual return
1974-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-01 · Other
(E)Annual return
1973-08-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-04-19 · Other
(E)Special resolution
1972-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-08-08 · Other
(E)Notice of registered office and any change thereof
1972-08-02 · Address Change
(E)Annual return
1972-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Special resolution for change of name | Other | 1995-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-11 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)Special resolution | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)Annual return | Annual Return | 1994-03-04 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)Ordinary resolution | Other | 1992-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-02 | |
| (E)FIB - Return of allotments | Other | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-21 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation | Incorporation | 1987-04-24 | |
| (E)Annual return | Annual Return | 1986-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-16 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-23 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-06 | |
| (E)Annual return | Annual Return | 1980-07-02 | |
| (E)Annual return | Annual Return | 1979-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-21 | |
| (E)Annual return | Annual Return | 1978-06-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-10 | |
| (E)Annual return | Annual Return | 1976-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-05-26 | |
| (E)Annual return | Annual Return | 1975-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-21 | |
| (E)Special resolution | Other | 1975-01-17 | |
| Certificate of Incorporation | Incorporation | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-15 | |
| (E)Annual return | Annual Return | 1974-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-01 | |
| (E)Annual return | Annual Return | 1973-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-04-19 | |
| (E)Special resolution | Other | 1972-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-02 | |
| (E)Annual return | Annual Return | 1972-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-12-07 |
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