HONGKONG LAND (COMMERCIAL CENTRES) LIMITED — Filings & Documents (115)
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(E)Final statement of accounts
1995-06-07 · Other
(E)Return of final meeting
1995-06-07 · Other
(E)Declaration of solvency
1994-12-08 · Other
(E)Notice of appointment of liquidators
1994-12-08 · Other
(E)Special resolution
1994-12-08 · Other
(E)Annual return
1994-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Annual return
1992-06-17 · Annual Return
(E)Annual return
1991-04-03 · Annual Return
(E)Annual return
1990-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-10 · Director/Secretary Change
(E)Annual return
1989-04-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)Annual return
1988-04-19 · Annual Return
(E)Annual return
1988-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1988-03-10 · Other
(E)Resignation letter from directors or secretaries
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E) Explanatory Letter
1986-10-29 · Other
(E)Court order
1986-10-29 · Other
(E)FV - Particulars of a mortgage or charge attached to property acquired by a local company
1986-10-29 · Other
(E)Certificate of Registration of Charge
1986-10-29 · Charges
(E)Annual return
1986-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Special resolution
1986-02-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-30 · Other
(E)Certificate of Registration of Charge
1986-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-30 · Other
(E)Certificate of Registration of Charge
1986-01-30 · Charges
(E)Special resolution
1985-09-17 · Other
Certificate of Incorporation on Change of Name
1985-09-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-04-18 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-12 · Other
(E)Annual return
1984-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-07-04 · Annual Return
(E)Annual return
1982-12-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)Statutory Declaration
1981-10-31 · Other
(E)Amended document
1981-10-31 · Other
(E)Special resolution
1981-09-17 · Other
(E)Annual return
1981-09-11 · Annual Return
(E)Annual return
1981-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-25 · Address Change
(E)Annual return
1980-02-02 · Annual Return
(E)Special resolution
1979-09-26 · Other
(E)Annual return
1979-02-06 · Annual Return
(E)Annual return
1977-12-28 · Annual Return
(E)Annual return
1977-06-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-26 · Other
(E)Notice of registered office and any change thereof
1976-11-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-19 · Other
(E)Notice of registered office and any change thereof
1975-12-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Annual return
1975-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-12 · Other
(E)Annual return
1974-09-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-02 · Other
(E)Annual return
1974-03-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1995-06-07 | |
| (E)Return of final meeting | Other | 1995-06-07 | |
| (E)Declaration of solvency | Other | 1994-12-08 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-08 | |
| (E)Special resolution | Other | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)Annual return | Annual Return | 1991-04-03 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-10 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E) Explanatory Letter | Other | 1986-10-29 | |
| (E)Court order | Other | 1986-10-29 | |
| (E)FV - Particulars of a mortgage or charge attached to property acquired by a local company | Other | 1986-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-29 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Special resolution | Other | 1986-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-30 | |
| (E)Special resolution | Other | 1985-09-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-12 | |
| (E)Annual return | Annual Return | 1984-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-07-04 | |
| (E)Annual return | Annual Return | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)Statutory Declaration | Other | 1981-10-31 | |
| (E)Amended document | Other | 1981-10-31 | |
| (E)Special resolution | Other | 1981-09-17 | |
| (E)Annual return | Annual Return | 1981-09-11 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-25 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Special resolution | Other | 1979-09-26 | |
| (E)Annual return | Annual Return | 1979-02-06 | |
| (E)Annual return | Annual Return | 1977-12-28 | |
| (E)Annual return | Annual Return | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-12-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-12 | |
| (E)Annual return | Annual Return | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-02 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-24 |
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