HONGKONG LAND (NEW TERRITORIES) LIMITED -THE- — Filings & Documents (77)
(E)Return of final meeting
1999-06-14 · Other
(E)Final statement of accounts
1999-06-14 · Other
(E)Notice of appointment of liquidators
1999-01-05 · Other
(E)Declaration of solvency
1998-12-24 · Other
(E)Special resolution
1998-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
1998-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Annual return
1996-11-11 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Annual return
1995-11-03 · Annual Return
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1994-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Annual return
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Annual return
1993-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-17 · Other
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-31 · Other
(E)Annual return
1992-04-28 · Annual Return
(E)Annual return
1991-04-24 · Annual Return
(E)Annual return
1990-06-13 · Annual Return
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1987-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)Resignation letter from directors or secretaries
1987-02-02 · Other
(E)Annual return
1986-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-02-27 · Other
(E)Resignation letter from directors or secretaries
1985-08-20 · Other
(E)Resignation letter from directors or secretaries
1985-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Annual return
1985-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Ordinary resolution
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-21 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-30 · Other
(E)Annual return
1983-08-11 · Annual Return
(E)Annual return
1982-10-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-06 · Other
(E)Annual return
1981-09-26 · Annual Return
(E)Annual return
1980-07-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)Memorandum & Articles of Association
1979-11-02 · Memorandum & Articles
(E)Statutory Declaration
1979-11-02 · Other
Certificate of Incorporation
1979-11-02 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-14 | |
| (E)Final statement of accounts | Other | 1999-06-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-05 | |
| (E)Declaration of solvency | Other | 1998-12-24 | |
| (E)Special resolution | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-11-03 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)Annual return | Annual Return | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-06-13 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-02 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Ordinary resolution | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-21 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)Annual return | Annual Return | 1982-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-06 | |
| (E)Annual return | Annual Return | 1981-09-26 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-02 | |
| (E)Statutory Declaration | Other | 1979-11-02 | |
| Certificate of Incorporation | Incorporation | 1979-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.