和記黃埔有限公司
和記黃埔有限公司 香港
HK-0054532
Live
和記黃埔有限公司Hutchison Whampoa Limited 成立于1977年07月26日，公司註冊編號為:0054532，屬於香港(listed). 該公司從註冊至今已運營46年 9個月 3周 4天 .
- 公司登記信息
- 公司名稱和記黃埔有限公司
- 英文名稱Hutchison Whampoa Limited
- 統一編號0054532
- 成立日期1977年07月26日
- 公司類別Listed
- 公司現狀仍在登記冊上
- 備註-
- 清盤模式-
- 解散日期-
- 押記登記冊有
- 公司名稱記錄09-JUN-2014
Hutchison Whampoa Limited
和記黃埔有限公司
26-JUL-1977
Hutchison Whampoa Limited - 上一條
- 下一條
最近遞交文件記錄
| #1 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22300707938 Submission/Filing Date:03-OCT-2012 |
|---|---|
| #2 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22300749953 Submission/Filing Date:22-JAN-2013 |
| #3 | (E)FNAA1 - Notice of Alteration of Company's Articles Doc. Ref. No.: 22501163062 Submission/Filing Date: 17-JUN-2014 |
| #4 | (E)Altered Articles of Association Doc. Ref. No.: 22501163063 Submission/Filing Date: 17-JUN-2014 |
| #5 | (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 22501175313 Submission/Filing Date: 11-JUL-2014 |
| #6 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 22600949574 Submission/Filing Date:18-JUN-2013 |
| #7 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 22901052138 Submission/Filing Date:04-JUL-2013 |
| #8 | (E)FD2B - Notification of Change of Particulars of Secretary and Director Doc. Ref. No.: 23100884310 Submission/Filing Date:03-OCT-2013 |
| #9 | (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) Doc. Ref. No.: 23200711965 Submission/Filing Date:02-NOV-2012 |
| #10 | (E)FAR1 - Annual return (with a list of members) Doc. Ref. No.: 23200808541 Submission/Filing Date:27-JUN-2013 |
| #11 | (E)Accounts Doc. Ref. No.: 23200808542 Submission/Filing Date:27-JUN-2013 |
| #12 | (E)FAC1 - Statement of particulars of subsidiaries Doc. Ref. No.: 23200808543 Submission/Filing Date:27-JUN-2013 |
| #13 | (E)FAC2 - Statement of particulars ofshareholdings in non-subsidiary companies Doc. Ref. No.: 23200808544 Submission/Filing Date:27-JUN-2013 |
| #14 | (E)FNNC2 - Notice of Change of Company Name Doc. Ref. No.: 23200929857 Submission/Filing Date: 09-JUN-2014 |
| #15 | (E)Special resolution Doc. Ref. No.: 23500945966 Submission/Filing Date: 27-MAY-2014 |
| #16 | (E)FNAR1 - Annual Return Doc. Ref. No.: 23600807590 Submission/Filing Date: 23-JUN-2014 |
| #17 | (E)Accounts / Financial Statements Doc. Ref. No.: 23600807591 Submission/Filing Date: 23-JUN-2014 |
| #18 | (E)FAC1 - Statement of particulars of subsidiaries Doc. Ref. No.: 23600807594 Submission/Filing Date: 23-JUN-2014 |
| #19 | (E)FAC2 - Statement of particulars ofshareholdings in non-subsidiary companies Doc. Ref. No.: 23600807595 Submission/Filing Date: 23-JUN-2014 |
| #20 | Certificate of Change of Name Doc. Ref. No.: 40008095336 Submission/Filing Date: 09-JUN-2014 |
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