STATE INVESTMENT HOUSE (HONG KONG) LIMITED — Filings & Documents (101)
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(E)Final statement of accounts
1994-01-03 · Other
(E)Return of final meeting
1994-01-03 · Other
(E)Special resolution
1994-01-03 · Other
(E)Notice of appointment of liquidators
1993-01-26 · Other
(E)Declaration of solvency
1993-01-05 · Other
(E)Ordinary resolution
1993-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-01 · Other
(E)Annual return
1992-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)Annual return
1989-06-14 · Annual Return
(E)Resignation letter from directors or secretaries
1989-06-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1989-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-19 · Director/Secretary Change
(E)Annual return
1987-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1987-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-19 · Other
(E)Annual return
1987-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-20 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)Resignation letter from directors or secretaries
1985-08-08 · Other
(E)Resignation letter from directors or secretaries
1985-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-14 · Director/Secretary Change
(E)Annual return
1985-05-14 · Annual Return
(E)Resignation letter from directors or secretaries
1985-03-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-04 · Other
(E)Notice of registered office and any change thereof
1984-05-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-20 · Other
(E)Certificate of Registration of Charge
1984-01-20 · Charges
(E)Annual return
1983-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Notice of registered office and any change thereof
1982-09-16 · Address Change
(E)Statutory Declaration
1982-09-14 · Other
(E)Amended document
1982-09-14 · Other
(E)Memorandum & Articles of Association
1982-07-03 · Memorandum & Articles
(E)Annual return
1982-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-27 · Other
(E)Special resolution
1982-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-20 · Other
(E)Annual return
1981-05-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-24 · Other
(E)Annual return
1980-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-19 · Other
(E)Annual return
1979-12-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)FIB - Return of allotments
1979-07-25 · Other
(E)Special resolution
1979-06-29 · Other
Certificate of Incorporation on Change of Name
1979-06-29 · Name Change
(E)Ordinary resolution
1979-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1979-05-25 · Other
(E)Annual return
1979-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-22 · Other
(E)Memorandum & Articles of Association
1978-06-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-06-03 · Address Change
(E)Ordinary resolution
1978-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1978-06-03 · Other
(E)Notice of appointment of receiver
1978-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
(E)Memorandum & Articles of Association
1978-05-23 · Memorandum & Articles
(E)Statutory Declaration
1978-05-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-01-03 | |
| (E)Return of final meeting | Other | 1994-01-03 | |
| (E)Special resolution | Other | 1994-01-03 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-26 | |
| (E)Declaration of solvency | Other | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-01 | |
| (E)Annual return | Annual Return | 1992-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)Annual return | Annual Return | 1989-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-19 | |
| (E)Annual return | Annual Return | 1987-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-19 | |
| (E)Annual return | Annual Return | 1987-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-20 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-14 | |
| (E)Annual return | Annual Return | 1985-05-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-20 | |
| (E)Annual return | Annual Return | 1983-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-16 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| (E)Amended document | Other | 1982-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-07-03 | |
| (E)Annual return | Annual Return | 1982-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-27 | |
| (E)Special resolution | Other | 1982-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-20 | |
| (E)Annual return | Annual Return | 1981-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-24 | |
| (E)Annual return | Annual Return | 1980-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-19 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)FIB - Return of allotments | Other | 1979-07-25 | |
| (E)Special resolution | Other | 1979-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-29 | |
| (E)Ordinary resolution | Other | 1979-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-05-25 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-03 | |
| (E)Ordinary resolution | Other | 1978-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-06-03 | |
| (E)Notice of appointment of receiver | Other | 1978-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-23 | |
| (E)Statutory Declaration | Other | 1978-05-23 |
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