HOP CHUNG TOURIST CAR COMPANY LIMITED — Filings & Documents (81)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-09-01 · Winding Up
(E)Special resolution
2015-08-18 · Other
(E)Return of final meeting
2015-08-07 · Other
(E)Final statement of accounts
2015-08-07 · Other
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-14 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-05-06 · Winding Up
(E)Special Resolution (Winding Up)
2015-05-06 · Winding Up
(E)FNW1 - Certificate of solvency
2015-04-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-09 · Address Change
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-22 · Share Related
(E)Ordinary resolution
1999-11-22 · Other
(E)FSC1 - Return of Allotments
1999-11-20 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(C)FR1 - Notification of Situation of Registered Office
1998-01-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-06-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-12 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-07 · Annual Return
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-12 · Director/Secretary Change
(E)Annual return
1986-06-07 · Annual Return
(E)Annual return
1985-05-29 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)Annual return
1983-08-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-07 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1980-09-10 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1977-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1976-08-13 · Address Change
(E)Annual return
1976-06-09 · Annual Return
(E)Notice of registered office and any change thereof
1976-06-09 · Address Change
(E)Notice of registered office and any change thereof
1975-03-25 · Address Change
(E)Annual return
1975-02-20 · Annual Return
(E)Annual return
1974-03-25 · Annual Return
(E)Special resolution
1973-12-21 · Other
Certificate of Incorporation on Change of Name
1973-12-21 · Name Change
(E)Notice of registered office and any change thereof
1973-12-19 · Address Change
(E)Annual return
1973-05-07 · Annual Return
(E)Annual return
1972-02-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-30 · Other
(E)Notice of registered office and any change thereof
1971-06-30 · Address Change
(E)FIB - Return of allotments
1971-06-30 · Other
(E)Memorandum & Articles of Association
1971-06-04 · Memorandum & Articles
(E)Statutory Declaration
1971-06-04 · Other
Certificate of Incorporation
1971-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-09-01 | |
| (E)Special resolution | Other | 2015-08-18 | |
| (E)Return of final meeting | Other | 2015-08-07 | |
| (E)Final statement of accounts | Other | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-05-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-05-06 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-04-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-22 | |
| (E)Ordinary resolution | Other | 1999-11-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-06-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-07 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1986-06-07 | |
| (E)Annual return | Annual Return | 1985-05-29 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Annual return | Annual Return | 1983-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-07 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-09-10 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1977-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-13 | |
| (E)Annual return | Annual Return | 1976-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-25 | |
| (E)Annual return | Annual Return | 1975-02-20 | |
| (E)Annual return | Annual Return | 1974-03-25 | |
| (E)Special resolution | Other | 1973-12-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-19 | |
| (E)Annual return | Annual Return | 1973-05-07 | |
| (E)Annual return | Annual Return | 1972-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-06-30 | |
| (E)FIB - Return of allotments | Other | 1971-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-06-04 | |
| (E)Statutory Declaration | Other | 1971-06-04 | |
| Certificate of Incorporation | Incorporation | 1971-06-04 |
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