HONGKONG-MANILA INVESTMENT SERVICES LIMITED — Filings & Documents (42)
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Final statement of accounts
1993-08-19 · Other
(E)Return of final meeting
1993-08-19 · Other
(E)Ordinary resolution
1992-10-22 · Other
(E)Notice of appointment of liquidators
1992-10-22 · Other
(E)Declaration of solvency
1992-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-12 · Other
(E)Annual return
1991-01-31 · Annual Return
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-10-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)Resignation letter from directors or secretaries
1989-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-08 · Other
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-14 · Director/Secretary Change
(E)Annual return
1986-10-14 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-03-27 · Other
(E)Annual return
1985-07-20 · Annual Return
(E)Annual return
1984-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-28 · Other
(E)Annual return
1983-04-19 · Annual Return
(E)FIB - Return of allotments
1982-08-11 · Other
(E)Notice of registered office and any change thereof
1982-04-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-01 · Other
(E)Memorandum & Articles of Association
1982-02-16 · Memorandum & Articles
(E)Statutory Declaration
1982-02-16 · Other
Certificate of Incorporation
1982-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Final statement of accounts | Other | 1993-08-19 | |
| (E)Return of final meeting | Other | 1993-08-19 | |
| (E)Ordinary resolution | Other | 1992-10-22 | |
| (E)Notice of appointment of liquidators | Other | 1992-10-22 | |
| (E)Declaration of solvency | Other | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-14 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-27 | |
| (E)Annual return | Annual Return | 1985-07-20 | |
| (E)Annual return | Annual Return | 1984-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-28 | |
| (E)Annual return | Annual Return | 1983-04-19 | |
| (E)FIB - Return of allotments | Other | 1982-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-16 | |
| (E)Statutory Declaration | Other | 1982-02-16 | |
| Certificate of Incorporation | Incorporation | 1982-02-16 |
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