Hon Kwok Land Investment Company, Limited — Filings & Documents (746)
Page 2 of 8
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)Accounts / Financial Statements
2014-09-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-09-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-09-26 · Other
(E)Instrument
2014-09-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-09-08 · Charges
(E)Certificate of Registration of Charge
2014-09-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-05-27 · Charges
(E)Instrument
2014-05-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-03-10 · Charges
(E)Instrument
2014-03-10 · Other
(E)Certificate of Registration of Charge
2014-03-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2014-02-05 · Share Related
(E)Prospectus
2013-12-30 · Other
(E)Authorization letter for registration of a prospectus
2013-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-16 · Annual Return
(E)Accounts / Financial Statements
2013-09-16 · Accounts
(E)Amended document
2013-09-16 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2013-09-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-09-16 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2013-09-11 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2013-09-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-15 · Annual Return
(E)Accounts / Financial Statements
2012-10-15 · Accounts
(E)Amended document
2012-10-15 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-10-15 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-10-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-06 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)Accounts / Financial Statements
2011-09-26 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-09-26 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-09-26 · Other
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-01-17 · Charges
(E)Certificate of Registration of Charge
2011-01-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)Accounts / Financial Statements
2010-09-24 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-09-24 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-09-24 · Other
(E)FM1 - Mortgage or charge details
2010-07-05 · Charges
(E)Certificate of Registration of Charge
2010-07-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-06 · Annual Return
(E)Accounts / Financial Statements
2009-10-06 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-10-06 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-10-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)Accounts / Financial Statements
2008-10-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-10-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-10-13 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-03 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)Accounts / Financial Statements
2007-10-23 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-10-23 · Other
(E)FSC1 - Return of Allotments
2006-11-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)Accounts / Financial Statements
2006-11-01 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-11-01 · Other
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2006-01-20 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2006-01-20 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-10 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-11-10 · Other
(E)Accounts / Financial Statements
2005-11-10 · Accounts
(E)FM1 - Mortgage or charge details
2005-06-07 · Charges
(E)Certificate of Registration of Charge
2005-06-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)Accounts / Financial Statements
2004-11-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-11-12 · Other
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)Reprint of Articles of Association
2004-10-14 · Annual Return
(E)Certificate of Registration of Charge
2004-09-30 · Charges
(E)FM1 - Mortgage or charge details
2004-09-30 · Charges
(E)Special resolution
2004-09-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2014-09-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-09-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-09-26 | |
| (E)Instrument | Other | 2014-09-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-05-27 | |
| (E)Instrument | Other | 2014-05-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-10 | |
| (E)Instrument | Other | 2014-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-05 | |
| (E)Prospectus | Other | 2013-12-30 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-16 | |
| (E)Accounts / Financial Statements | Accounts | 2013-09-16 | |
| (E)Amended document | Other | 2013-09-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-09-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-09-16 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2013-09-11 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2013-09-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2012-10-15 | |
| (E)Amended document | Other | 2012-10-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-10-15 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2011-09-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-09-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2010-09-24 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-09-24 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-06 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-10-06 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-10-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-10-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)Accounts / Financial Statements | Accounts | 2006-11-01 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-11-01 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2006-01-20 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-11-10 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-30 | |
| (E)Special resolution | Other | 2004-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-22 |
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