KEPPEL FINANCE (HK) LIMITED — Filings & Documents (109)
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(E)Final statement of accounts
1998-10-29 · Other
(E)Return of final meeting
1998-10-29 · Other
(E)Special resolution
1998-10-29 · Other
(E)Notice of appointment of liquidators
1998-05-13 · Other
(E)Special resolution
1998-05-13 · Other
(E)Declaration of solvency
1998-04-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FAR1 - Annual return (with a list of members)
1997-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-23 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-11 · Other
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)Ordinary resolution
1993-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-11 · Other
(E)FIB - Return of allotments
1993-08-11 · Other
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-26 · Other
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)Annual return
1992-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)Resignation letter from directors or secretaries
1991-10-21 · Other
(E)Annual return
1991-04-17 · Annual Return
(E)Ordinary resolution
1991-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-17 · Director/Secretary Change
(E)Ordinary resolution
1991-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-02 · Other
(E)FIB - Return of allotments
1991-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Ordinary resolution
1990-05-11 · Other
(E)Annual return
1990-05-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)Annual return
1989-07-03 · Annual Return
(E)Ordinary resolution
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-09 · Director/Secretary Change
(E)Annual return
1988-10-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-03 · Other
(E)Ordinary resolution
1988-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1987-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-07 · Director/Secretary Change
(E)Annual return
1986-07-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-12 · Director/Secretary Change
(E)Annual return
1985-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-04 · Director/Secretary Change
(E)FIB - Return of allotments
1985-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)FIB - Return of allotments
1984-10-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-28 · Other
(E)Annual return
1984-06-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-28 · Address Change
(E)Annual return
1983-03-31 · Annual Return
(E)Statutory Declaration
1983-02-25 · Other
(E)Amended document
1983-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-11 · Other
(E)Annual return
1982-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-21 · Other
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-10-29 | |
| (E)Return of final meeting | Other | 1998-10-29 | |
| (E)Special resolution | Other | 1998-10-29 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-13 | |
| (E)Special resolution | Other | 1998-05-13 | |
| (E)Declaration of solvency | Other | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)Ordinary resolution | Other | 1993-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-11 | |
| (E)FIB - Return of allotments | Other | 1993-08-11 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-26 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)Annual return | Annual Return | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-21 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Ordinary resolution | Other | 1991-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-17 | |
| (E)Ordinary resolution | Other | 1991-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-02 | |
| (E)FIB - Return of allotments | Other | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)Annual return | Annual Return | 1990-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Ordinary resolution | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-03 | |
| (E)Ordinary resolution | Other | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1987-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-07 | |
| (E)Annual return | Annual Return | 1986-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-12 | |
| (E)Annual return | Annual Return | 1985-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-04 | |
| (E)FIB - Return of allotments | Other | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)FIB - Return of allotments | Other | 1984-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-28 | |
| (E)Annual return | Annual Return | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-02-25 | |
| (E)Amended document | Other | 1983-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-11 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-24 |
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