HKPE AGENCY LIMITED — Filings & Documents (35)
(E)Information sheet re S.291(6)
2001-08-17 · Other
(E)Information sheet re S.291(5)
2001-04-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)Statutory Declaration
1985-09-12 · Other
(E)Amended document
1985-09-12 · Other
(E)Notice of registered office and any change thereof
1985-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · Other
(E)Annual return
1983-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-17 · 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)FIB - Return of allotments
1980-06-23 · Other
(E)FIB - Return of allotments
1980-03-26 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)FIB - Return of allotments
1979-11-13 · Other
(E)Special resolution
1979-07-27 · Other
Certificate of Incorporation on Change of Name
1979-07-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-03 · Other
(E)Ordinary resolution
1979-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-03 · Other
(E)FIB - Return of allotments
1979-05-03 · Other
(E)Special resolution
1979-05-03 · Other
(E)Special resolution
1979-05-02 · Other
(E)Annual return
1979-05-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-09 · Other
(E)Notice of registered office and any change thereof
1979-03-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)FIB - Return of allotments
1979-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-17 · Other
(E)Memorandum & Articles of Association
1978-01-13 · Memorandum & Articles
(E)Statutory Declaration
1978-01-13 · Other
Certificate of Incorporation
1978-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-08-17 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)Statutory Declaration | Other | 1985-09-12 | |
| (E)Amended document | Other | 1985-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (E)Annual return | Annual Return | 1983-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-17 | |
| (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)FIB - Return of allotments | Other | 1980-06-23 | |
| (E)FIB - Return of allotments | Other | 1980-03-26 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)FIB - Return of allotments | Other | 1979-11-13 | |
| (E)Special resolution | Other | 1979-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-03 | |
| (E)Ordinary resolution | Other | 1979-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-03 | |
| (E)FIB - Return of allotments | Other | 1979-05-03 | |
| (E)Special resolution | Other | 1979-05-03 | |
| (E)Special resolution | Other | 1979-05-02 | |
| (E)Annual return | Annual Return | 1979-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)FIB - Return of allotments | Other | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-01-13 | |
| (E)Statutory Declaration | Other | 1978-01-13 | |
| Certificate of Incorporation | Incorporation | 1978-01-13 |
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