REAL ESTATE TIMES HONGKONG LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2003-09-05 · Other
(E)Information sheet re S.291(5)
2003-05-09 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Ordinary resolution
1994-01-06 · Other
(E)Notice of registered office and any change thereof
1994-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-17 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-12 · Other
(E)Annual return
1991-12-28 · Annual Return
(E)Ordinary resolution
1991-12-28 · Other
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-10-11 · Annual Return
(E)Ordinary resolution
1990-10-11 · Other
(E)Ordinary resolution
1989-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-05 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1988-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-14 · Address Change
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1986-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1985-03-08 · Annual Return
(E)Special resolution
1984-11-20 · Other
Certificate of Incorporation on Change of Name
1984-11-20 · Name Change
(E)Annual return
1984-11-15 · Annual Return
(E)FIB - Return of allotments
1984-10-05 · Other
(E)Notice of registered office and any change thereof
1984-05-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-22 · Other
(E)Ordinary resolution
1984-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1984-05-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-01 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)Annual return
1981-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-14 · Other
(E)Notice of registered office and any change thereof
1980-01-14 · Address Change
(E)FIB - Return of allotments
1980-01-14 · Other
(E)Memorandum & Articles of Association
1979-10-16 · Memorandum & Articles
(E)Statutory Declaration
1979-10-16 · Other
Certificate of Incorporation
1979-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-12 | |
| (E)Annual return | Annual Return | 1991-12-28 | |
| (E)Ordinary resolution | Other | 1991-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1990-10-11 | |
| (E)Ordinary resolution | Other | 1989-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1988-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-14 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-03-08 | |
| (E)Special resolution | Other | 1984-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-11-20 | |
| (E)Annual return | Annual Return | 1984-11-15 | |
| (E)FIB - Return of allotments | Other | 1984-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-22 | |
| (E)Ordinary resolution | Other | 1984-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)Annual return | Annual Return | 1981-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-14 | |
| (E)FIB - Return of allotments | Other | 1980-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-16 | |
| (E)Statutory Declaration | Other | 1979-10-16 | |
| Certificate of Incorporation | Incorporation | 1979-10-16 |
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