EAST ASIATIC COMPANY (HONG KONG) LIMITED -THE- — Filings & Documents (179)
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(E)Amended document
1993-06-11 · Other
(E)Annual return
1993-05-08 · Annual Return
(E)Accounts / Financial Statements
1993-05-08 · Accounts
(E)Ordinary resolution
1993-04-27 · Other
(E)Resignation letter from directors or secretaries
1993-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-12 · Other
(E)Annual return
1992-05-06 · Annual Return
(E)Accounts / Financial Statements
1992-05-06 · Accounts
(E)Ordinary and special resolution
1992-04-27 · Other
(E)Notification under Cap.396
1991-11-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-09 · Other
(E)Annual return
1991-05-09 · Annual Return
(E)Accounts / Financial Statements
1991-05-09 · Accounts
(E)Ordinary resolution
1991-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Annual return
1990-05-10 · Annual Return
(E)Accounts / Financial Statements
1990-05-10 · Accounts
(E)Ordinary and special resolution
1990-05-01 · Other
(E)Annual return
1989-08-05 · Annual Return
(E)Accounts / Financial Statements
1989-08-05 · Accounts
(E)Ordinary resolution
1989-05-15 · Other
Certificate of Registration on Reduction of Share Capital
1989-01-17 · Share Related
Certificate of Incorporation on Change of Name
1988-12-23 · Name Change
(E)Special resolution
1988-12-13 · Other
(E)Court order
1988-12-13 · Other
(E)FVIIC - Notice of situation of register of members
1988-07-15 · Other
(E)Annual return
1988-07-15 · Annual Return
(E)Annual return
1988-07-15 · Annual Return
(E)Ordinary resolution
1988-05-12 · Other
(E)FIB - Return of allotments
1988-02-03 · Other
(E)Memorandum & Articles of Association
1987-12-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-26 · Director/Secretary Change
(E)Special resolution
1987-10-23 · Other
(E)Prospectus
1987-10-12 · Other
(E)Prospectus
1987-10-12 · Other
(E)Ordinary resolution
1987-09-25 · Other
(E)Notice filed under s.54
1987-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-09-25 · Other
(E)Resignation letter from directors or secretaries
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-16 · Director/Secretary Change
(E)Annual return
1986-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)Annual return
1985-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-14 · Other
(E)Annual return
1983-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-25 · Other
(E)FIB - Return of allotments
1982-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-07 · Other
(E)Annual return
1982-04-23 · Annual Return
(E)Annual return
1981-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-09 · Other
(E)Annual return
1980-04-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-24 · Other
(E)Annual return
1979-10-16 · Annual Return
(E)Annual return
1979-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-16 · Other
(E)Annual return
1978-01-10 · Annual Return
(E)Memorandum & Articles of Association
1977-10-14 · Memorandum & Articles
(E)Statutory Declaration
1977-10-14 · Other
Certificate of Incorporation
1977-10-14 · Incorporation
(E)Notice of registered office and any change thereof
1977-10-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 1993-06-11 | |
| (E)Annual return | Annual Return | 1993-05-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-05-08 | |
| (E)Ordinary resolution | Other | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1992-05-06 | |
| (E)Ordinary and special resolution | Other | 1992-04-27 | |
| (E)Notification under Cap.396 | Other | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-09 | |
| (E)Annual return | Annual Return | 1991-05-09 | |
| (E)Accounts / Financial Statements | Accounts | 1991-05-09 | |
| (E)Ordinary resolution | Other | 1991-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-05-10 | |
| (E)Accounts / Financial Statements | Accounts | 1990-05-10 | |
| (E)Ordinary and special resolution | Other | 1990-05-01 | |
| (E)Annual return | Annual Return | 1989-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-05 | |
| (E)Ordinary resolution | Other | 1989-05-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1989-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-12-23 | |
| (E)Special resolution | Other | 1988-12-13 | |
| (E)Court order | Other | 1988-12-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)Ordinary resolution | Other | 1988-05-12 | |
| (E)FIB - Return of allotments | Other | 1988-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-26 | |
| (E)Special resolution | Other | 1987-10-23 | |
| (E)Prospectus | Other | 1987-10-12 | |
| (E)Prospectus | Other | 1987-10-12 | |
| (E)Ordinary resolution | Other | 1987-09-25 | |
| (E)Notice filed under s.54 | Other | 1987-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-16 | |
| (E)Annual return | Annual Return | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)Annual return | Annual Return | 1985-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-14 | |
| (E)Annual return | Annual Return | 1983-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-25 | |
| (E)FIB - Return of allotments | Other | 1982-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-07 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-09 | |
| (E)Annual return | Annual Return | 1980-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-24 | |
| (E)Annual return | Annual Return | 1979-10-16 | |
| (E)Annual return | Annual Return | 1979-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-16 | |
| (E)Annual return | Annual Return | 1978-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-14 | |
| (E)Statutory Declaration | Other | 1977-10-14 | |
| Certificate of Incorporation | Incorporation | 1977-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-14 |
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