KEPPEL INVESTMENT HONG KONG LIMITED — Filings & Documents (98)
(E)Information sheet re S.291AA(9)
2004-10-15 · Other
(E)Information sheet re S.291AA(7)
2004-06-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-06-04 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-19 · Annual Return
(E)Amended document
1997-05-14 · Other
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)Memorandum of satisfaction
1997-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-07-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-21 · Other
(E)Certificate of Registration of Charge
1995-09-21 · Charges
(E)Notice of registered office and any change thereof
1995-08-31 · Address Change
(E)Certificate of Registration of Charge
1995-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-06 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1995-04-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-23 · Other
(E)Certificate of Registration of Charge
1994-11-23 · Charges
(E)Notice of registered office and any change thereof
1994-10-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-06 · Other
(E)Certificate of Registration of Charge
1994-10-06 · Charges
(E)Reprint of Memorandum & Articles of Association
1994-08-18 · Memorandum & Articles
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)Annual return
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-18 · Other
(E)Certificate of Registration of Charge
1993-10-18 · Charges
(E)Special resolution
1993-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Annual return
1992-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1991-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)Annual return
1990-10-31 · Annual Return
(E)Ordinary resolution
1990-01-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-30 · Other
(E)FIB - Return of allotments
1990-01-30 · Other
(E)Annual return
1989-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-24 · Director/Secretary Change
(E)FIB - Return of allotments
1988-12-21 · Other
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E) Explanatory Letter
1988-05-24 · Other
(E)Amended document
1988-05-24 · Other
(E)Special resolution
1988-05-02 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-29 · Director/Secretary Change
(E)Annual return
1988-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-01 · Address Change
(E)Special resolution
1987-09-29 · Other
Certificate of Incorporation on Change of Name
1987-09-29 · Name Change
(E)Resignation letter from directors or secretaries
1987-07-02 · Other
(E)FIB - Return of allotments
1987-01-22 · Other
(E)Memorandum & Articles of Association
1986-05-09 · Memorandum & Articles
(E)Statutory Declaration
1986-05-09 · Other
Certificate of Incorporation
1986-05-09 · Incorporation
(E)Notice of registered office and any change thereof
1986-05-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-10-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-19 | |
| (E)Amended document | Other | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-06 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1994-08-18 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-18 | |
| (E)Special resolution | Other | 1993-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-10-31 | |
| (E)Ordinary resolution | Other | 1990-01-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-30 | |
| (E)FIB - Return of allotments | Other | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-24 | |
| (E)FIB - Return of allotments | Other | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E) Explanatory Letter | Other | 1988-05-24 | |
| (E)Amended document | Other | 1988-05-24 | |
| (E)Special resolution | Other | 1988-05-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-29 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-01 | |
| (E)Special resolution | Other | 1987-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-02 | |
| (E)FIB - Return of allotments | Other | 1987-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-09 | |
| (E)Statutory Declaration | Other | 1986-05-09 | |
| Certificate of Incorporation | Incorporation | 1986-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-09 |
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