HONG KONG INDEX LIMITED — Filings & Documents (79)

(E)Ordinary and special resolution

2004-10-18 · Other

(E)Return of final meeting

2004-10-18 · Other

(E)Final statement of accounts

2004-10-18 · Other

(E)Ordinary and special resolution

2004-06-15 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2004-06-15 · Winding Up

(E)FW1 - Certificate of solvency

2004-05-20 · Other

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

2003-12-16 · Annual Return

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

2002-12-23 · Annual Return

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

2002-06-20 · Director/Secretary Change

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

2001-12-12 · Annual Return

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

2001-01-09 · Annual Return

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

2000-05-24 · Director/Secretary Change

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

2000-01-10 · Annual Return

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

1999-10-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-10-11 · Other

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

1999-09-02 · Director/Secretary Change

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

1998-12-29 · Annual Return

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

1998-06-12 · Director/Secretary Change

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

1998-01-14 · Annual Return

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

1997-08-05 · Director/Secretary Change

(E)Annual return

1996-12-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-07-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-04-11 · Director/Secretary Change

(E)Annual return

1995-12-07 · Annual Return

(E)Annual return

1994-12-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-12-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-12-16 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-10 · Annual Return

(E)Annual return

1991-01-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-14 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-12-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-18 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-01-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-02-06 · Director/Secretary Change

(E)Annual return

1987-02-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-26 · Director/Secretary Change

(E)Annual return

1986-02-24 · Annual Return

(E)Annual return

1985-04-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-08 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-09 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1984-09-27 · Other

(E)FVIIIA - Notice of situation of minute books

1984-09-27 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1984-09-27 · Other

(E)FX(i) - Return of first directors and secretary

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-04-03 · Annual Return

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

1983-03-15 · Other

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

1983-01-24 · Other

(E)Annual return

1983-01-24 · Annual Return

(E)Annual return

1983-01-24 · Annual Return

(E)FIB - Return of allotments

1982-12-08 · Other

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

1982-12-08 · Other

(E)Ordinary resolution

1982-12-08 · Other

(E)Notice of registered office and any change thereof

1982-02-22 · Address Change

(E)Annual return

1981-03-30 · Annual Return

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

1979-11-27 · Other

(E)Annual return

1979-11-27 · Annual Return

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

1979-09-12 · Other

(E)Annual return

1978-11-28 · Annual Return

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

1977-11-11 · Other

(E)Annual return

1977-11-11 · Annual Return

(E)Annual return

1977-02-01 · Annual Return

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

1976-01-27 · Other

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

1976-01-27 · Other

(E)Annual return

1976-01-27 · Annual Return

(E)Annual return

1974-12-08 · Annual Return

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

1974-03-11 · Other

(E)Annual return

1974-03-06 · Annual Return

(E)Annual return

1973-01-20 · Annual Return

(E)Annual return

1972-01-08 · Annual Return

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

1971-06-07 · Other

(E)FIB - Return of allotments

1971-03-29 · Other

(E)Annual return

1971-03-19 · Annual Return

(E)FIB - Return of allotments

1970-04-22 · Other

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

1970-04-15 · Other

(E)Notice of registered office and any change thereof

1970-04-09 · Address Change

(E)Memorandum & Articles of Association

1969-12-09 · Memorandum & Articles

(E)Statutory Declaration

1969-12-09 · Other

Certificate of Incorporation

1969-12-09 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Ordinary and special resolution	Other	2004-10-18
(E)Return of final meeting	Other	2004-10-18
(E)Final statement of accounts	Other	2004-10-18
(E)Ordinary and special resolution	Other	2004-06-15
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2004-06-15
(E)FW1 - Certificate of solvency	Other	2004-05-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-12-16
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-12-23
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-06-20
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-12-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-01-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-10-11
(E)Resignation letter from directors or secretaries	Other	1999-10-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-09-02
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-12-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-08-05
(E)Annual return	Annual Return	1996-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-11
(E)Annual return	Annual Return	1995-12-07
(E)Annual return	Annual Return	1994-12-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-12-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-12-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-02-10
(E)Annual return	Annual Return	1991-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-12-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-18
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-06
(E)Annual return	Annual Return	1987-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-26
(E)Annual return	Annual Return	1986-02-24
(E)Annual return	Annual Return	1985-04-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-09
(E)FVIIC - Notice of situation of register of members	Other	1984-09-27
(E)FVIIIA - Notice of situation of minute books	Other	1984-09-27
(E)FXA - Notice of situation of register of directors and secretaries	Other	1984-09-27
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-24
(E)Annual return	Annual Return	1983-01-24
(E)Annual return	Annual Return	1983-01-24
(E)FIB - Return of allotments	Other	1982-12-08
(E)FI - Particulars of a contract relating to shares	Other	1982-12-08
(E)Ordinary resolution	Other	1982-12-08
(E)Notice of registered office and any change thereof	Address Change	1982-02-22
(E)Annual return	Annual Return	1981-03-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-27
(E)Annual return	Annual Return	1979-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-09-12
(E)Annual return	Annual Return	1978-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-11
(E)Annual return	Annual Return	1977-11-11
(E)Annual return	Annual Return	1977-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-27
(E)Annual return	Annual Return	1976-01-27
(E)Annual return	Annual Return	1974-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-11
(E)Annual return	Annual Return	1974-03-06
(E)Annual return	Annual Return	1973-01-20
(E)Annual return	Annual Return	1972-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-07
(E)FIB - Return of allotments	Other	1971-03-29
(E)Annual return	Annual Return	1971-03-19
(E)FIB - Return of allotments	Other	1970-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-04-15
(E)Notice of registered office and any change thereof	Address Change	1970-04-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1969-12-09
(E)Statutory Declaration	Other	1969-12-09
Certificate of Incorporation	Incorporation	1969-12-09

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