HONG KONG PROPERTY EXCHANGE LIMITED — Filings & Documents (51)
(E)Information sheet re S.291(6)
2003-05-16 · Other
(E)Information sheet re S.291(5)
2003-01-17 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Memorandum of satisfaction
1982-09-27 · Memorandum & Articles
(E)Annual return
1982-09-24 · Annual Return
(E)Court order
1982-08-18 · Other
(E)Special resolution
1982-08-06 · Other
(E)Special resolution
1982-08-06 · Other
(E)Special resolution
1982-08-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Annual return
1981-04-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-27 · Other
(E)Certificate of Registration of Charge
1980-10-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-29 · Other
(E)Special resolution
1979-09-17 · Other
(E)Special resolution
1979-07-20 · Other
Certificate of Incorporation on Change of Name
1979-07-20 · Name Change
(E)Annual return
1979-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)Annual return
1979-03-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-08 · Other
(E)FIB - Return of allotments
1979-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)FIB - Return of allotments
1978-11-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-14 · Other
(E)Notice of registered office and any change thereof
1978-03-04 · Address Change
(E)FIB - Return of allotments
1978-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-02 · Other
(E)FIB - Return of allotments
1977-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)FIB - Return of allotments
1977-11-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-15 · Other
(E)FIB - Return of allotments
1977-11-15 · Other
(E)Special resolution
1977-09-29 · Other
(E)Ordinary resolution
1977-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1977-09-15 · Other
(E)FIB - Return of allotments
1977-09-15 · Other
(E)Special resolution
1977-09-15 · Other
(E)Special resolution
1977-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-23 · Other
(E)Special resolution
1977-08-20 · Other
(E)Notice of registered office and any change thereof
1977-08-16 · Address Change
(E)Memorandum & Articles of Association
1977-07-22 · Memorandum & Articles
(E)Statutory Declaration
1977-07-22 · Other
Certificate of Incorporation
1977-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-05-16 | |
| (E)Information sheet re S.291(5) | Other | 2003-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-27 | |
| (E)Annual return | Annual Return | 1982-09-24 | |
| (E)Court order | Other | 1982-08-18 | |
| (E)Special resolution | Other | 1982-08-06 | |
| (E)Special resolution | Other | 1982-08-06 | |
| (E)Special resolution | Other | 1982-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Annual return | Annual Return | 1981-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-29 | |
| (E)Special resolution | Other | 1979-09-17 | |
| (E)Special resolution | Other | 1979-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-20 | |
| (E)Annual return | Annual Return | 1979-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)Annual return | Annual Return | 1979-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-08 | |
| (E)FIB - Return of allotments | Other | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)FIB - Return of allotments | Other | 1978-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-04 | |
| (E)FIB - Return of allotments | Other | 1978-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-02 | |
| (E)FIB - Return of allotments | Other | 1977-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)FIB - Return of allotments | Other | 1977-11-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-15 | |
| (E)FIB - Return of allotments | Other | 1977-11-15 | |
| (E)Special resolution | Other | 1977-09-29 | |
| (E)Ordinary resolution | Other | 1977-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-09-15 | |
| (E)FIB - Return of allotments | Other | 1977-09-15 | |
| (E)Special resolution | Other | 1977-09-15 | |
| (E)Special resolution | Other | 1977-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-23 | |
| (E)Special resolution | Other | 1977-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-07-22 | |
| (E)Statutory Declaration | Other | 1977-07-22 | |
| Certificate of Incorporation | Incorporation | 1977-07-22 |
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