MANILA & HONG KONG CAPITAL CORPORATION LIMITED — Filings & Documents (92)
(E)Information sheet re S.291AA(9)
2001-04-06 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-30 · Annual Return
(E)Information sheet re S.291AA(7)
2000-12-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-12-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)Resignation letter from directors or secretaries
2000-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-27 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-27 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1991-02-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-12-20 · Other
(E)FIB - Return of allotments
1985-08-12 · Other
(E)FI - Particulars of a contract relating to shares
1985-08-12 · Other
(E)Ordinary resolution
1985-03-22 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-01-23 · Other
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1983-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-20 · Other
(E)Annual return
1981-05-20 · Annual Return
(E)Annual return
1981-05-20 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-20 · Address Change
(E)Notice of registered office and any change thereof
1980-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-02 · Other
(E)FIB - Return of allotments
1980-04-30 · Other
(E)Ordinary resolution
1980-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1980-03-18 · Other
(E)Special resolution
1980-03-05 · Other
(E)Special resolution
1980-03-05 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-05-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-09 · Other
(E)FIB - Return of allotments
1977-05-11 · Other
(E)Notice of registered office and any change thereof
1977-04-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-28 · Other
(E)Memorandum & Articles of Association
1977-03-08 · Memorandum & Articles
(E)Statutory Declaration
1977-03-08 · Other
Certificate of Incorporation
1977-03-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-12-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-12-20 | |
| (E)FIB - Return of allotments | Other | 1985-08-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-08-12 | |
| (E)Ordinary resolution | Other | 1985-03-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-01-23 | |
| (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 | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-05-20 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-30 | |
| (E)Ordinary resolution | Other | 1980-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-18 | |
| (E)Special resolution | Other | 1980-03-05 | |
| (E)Special resolution | Other | 1980-03-05 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-09 | |
| (E)FIB - Return of allotments | Other | 1977-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-03-08 | |
| (E)Statutory Declaration | Other | 1977-03-08 | |
| Certificate of Incorporation | Incorporation | 1977-03-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.