GUINNESS MAHON (HONG KONG) LIMITED — Filings & Documents (58)
(E)Final statement of accounts
1991-01-04 · Other
(E)Return of final meeting
1991-01-04 · Other
(E)Special resolution
1991-01-04 · Other
(E)Special resolution
1990-06-25 · Other
(E)Notice of appointment of liquidators
1990-06-25 · Other
(E)Declaration of solvency
1990-06-07 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-24 · Annual Return
(E)Annual return
1987-04-16 · Annual Return
(E)Resignation letter from directors or secretaries
1987-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Annual return
1986-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-14 · Director/Secretary Change
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-05 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)Annual return
1984-03-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-28 · Other
(E)Notice of registered office and any change thereof
1982-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-26 · Other
(E)Annual return
1982-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-11 · Other
(E)Special resolution
1981-08-25 · Other
Certificate of Incorporation on Change of Name
1981-08-25 · Name Change
(E)Annual return
1981-03-10 · Annual Return
(E)Annual return
1979-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-09 · Other
(E)Annual return
1978-10-31 · Annual Return
(E)Annual return
1977-09-26 · Annual Return
(E)Annual return
1976-09-02 · Annual Return
(E)Annual return
1976-01-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-29 · Other
(E)Notice of registered office and any change thereof
1975-11-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-01 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-01 · Other
(E)Special resolution
1974-04-11 · Other
Certificate of Incorporation on Change of Name
1974-04-11 · Name Change
(E)FIII - Notice of increase in nominal capital
1974-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-21 · Other
(E)Annual return
1973-12-20 · Annual Return
(E)Annual return
1973-07-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-18 · Other
(E)Memorandum & Articles of Association
1972-06-30 · Memorandum & Articles
(E)Statutory Declaration
1972-06-30 · Other
Certificate of Incorporation
1972-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1972-06-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-01-04 | |
| (E)Return of final meeting | Other | 1991-01-04 | |
| (E)Special resolution | Other | 1991-01-04 | |
| (E)Special resolution | Other | 1990-06-25 | |
| (E)Notice of appointment of liquidators | Other | 1990-06-25 | |
| (E)Declaration of solvency | Other | 1990-06-07 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-24 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Annual return | Annual Return | 1986-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)Annual return | Annual Return | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-11 | |
| (E)Special resolution | Other | 1981-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-25 | |
| (E)Annual return | Annual Return | 1981-03-10 | |
| (E)Annual return | Annual Return | 1979-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-09 | |
| (E)Annual return | Annual Return | 1978-10-31 | |
| (E)Annual return | Annual Return | 1977-09-26 | |
| (E)Annual return | Annual Return | 1976-09-02 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-01 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-01 | |
| (E)Special resolution | Other | 1974-04-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-04-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-21 | |
| (E)Annual return | Annual Return | 1973-12-20 | |
| (E)Annual return | Annual Return | 1973-07-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-30 | |
| (E)Statutory Declaration | Other | 1972-06-30 | |
| Certificate of Incorporation | Incorporation | 1972-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-30 |
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