HKL (CHATER HOUSE) LIMITED — Filings & Documents (222)
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(E)FVIII - Annual return by certificate of no change
1989-07-04 · Annual Return
(E)Annual return
1989-04-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-04-06 · Other
(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
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · 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
1987-04-08 · 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
1986-03-18 · 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)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
1985-04-22 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-03-04 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)Annual return
1984-07-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-14 · Other
(E)Special resolution
1984-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-07 · Other
(E)Certificate of Registration of Charge
1984-01-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-08 · Other
(E)Annual return
1982-10-08 · Annual Return
(E)Annual return
1982-05-12 · Annual Return
(E)Annual return
1982-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)Special resolution
1980-11-11 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-27 · Other
(E)Memorandum of satisfaction
1980-06-20 · Memorandum & Articles
(E)Annual return
1980-03-22 · Annual Return
(E)Special resolution
1980-02-12 · Other
Certificate of Incorporation on Change of Name
1980-02-12 · Name Change
(E)Notice of registered office and any change thereof
1980-02-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-18 · Other
(E)Certificate of Registration of Charge
1979-05-18 · Charges
(E)Annual return
1979-04-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-09 · Other
(E)Memorandum of satisfaction
1979-01-23 · Memorandum & Articles
(E)Special resolution
1978-06-14 · Other
(E)Memorandum & Articles of Association
1978-06-14 · Memorandum & Articles
(E)Annual return
1978-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-14 · Address Change
(E)Annual return
1977-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-12 · Other
(E)Annual return
1976-05-19 · Annual Return
(E)Annual return
1975-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-03-27 · Other
(E)Certificate of Registration of Charge
1975-03-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-18 · Other
(E)Annual return
1974-05-02 · Annual Return
(E)Annual return
1973-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-05 · Other
(E)Annual return
1972-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-05-07 · Other
(E)Certificate of Registration of Charge
1971-05-07 · Charges
(E)Annual return
1971-03-17 · Annual Return
(E)Annual return
1970-04-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-10 · Other
(E)Annual return
1969-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-01-09 · Other
(E)Annual return
1968-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-02 · Other
(E)Annual return
1967-05-08 · Annual Return
(E)Memorandum of satisfaction
1967-03-07 · Memorandum & Articles
(E)Agreement or contract
1967-03-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-03-07 · Other
(E)Certificate of Registration of Charge
1967-03-07 · Charges
(E)Notice of registered office and any change thereof
1967-01-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-06-16 · Other
(E)Certificate of Registration of Charge
1966-06-16 · Charges
(E)Agreement or contract
1966-03-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1966-03-31 · Other
(E)Certificate of Registration of Charge
1966-03-31 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-06 | |
| (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 | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (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 | 1987-04-08 | |
| (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 | 1986-03-18 | |
| (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)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 | 1985-04-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-14 | |
| (E)Special resolution | Other | 1984-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-08 | |
| (E)Annual return | Annual Return | 1982-10-08 | |
| (E)Annual return | Annual Return | 1982-05-12 | |
| (E)Annual return | Annual Return | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)Special resolution | Other | 1980-11-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-20 | |
| (E)Annual return | Annual Return | 1980-03-22 | |
| (E)Special resolution | Other | 1980-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-18 | |
| (E)Annual return | Annual Return | 1979-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-01-23 | |
| (E)Special resolution | Other | 1978-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-14 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-14 | |
| (E)Annual return | Annual Return | 1977-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-12 | |
| (E)Annual return | Annual Return | 1976-05-19 | |
| (E)Annual return | Annual Return | 1975-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1975-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-18 | |
| (E)Annual return | Annual Return | 1974-05-02 | |
| (E)Annual return | Annual Return | 1973-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-05 | |
| (E)Annual return | Annual Return | 1972-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1971-05-07 | |
| (E)Annual return | Annual Return | 1971-03-17 | |
| (E)Annual return | Annual Return | 1970-04-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-10 | |
| (E)Annual return | Annual Return | 1969-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-01-09 | |
| (E)Annual return | Annual Return | 1968-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-02 | |
| (E)Annual return | Annual Return | 1967-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-03-07 | |
| (E)Agreement or contract | Other | 1967-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1967-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1966-06-16 | |
| (E)Agreement or contract | Other | 1966-03-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1966-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1966-03-31 |
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