HKC (HOLDINGS) LIMITED — Filings & Documents (777)
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(C)FM1 - Mortgage or charge details
2007-07-06 · Other
(C)Certificate of Registration of Charge
2007-07-06 · Charges
(C)Certificate of Registration of Charge
2007-07-06 · Charges
(C)Certificate of Registration of Charge
2007-07-06 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-27 · Share Related
(E)FSC1 - Return of Allotments
2007-06-27 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-06-27 · Address Change
(C)FM1 - Mortgage or charge details
2007-06-27 · Other
(C)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FM1 - Mortgage or charge details
2007-06-11 · Charges
(C)FM1 - Mortgage or charge details
2007-06-11 · Other
(C)Certificate of Registration of Charge
2007-06-11 · Charges
(E)Certificate of Registration of Charge
2007-06-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-02-12 · Charges
(E)Certificate of Registration of Charge
2007-02-12 · Charges
(E)Reprint of Memorandum & Articles of Association
2006-12-12 · Memorandum & Articles
Certificate of Registration on Reduction of Share Capital
2006-12-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-12-07 · Name Change
Certificate of Change of Name
2006-12-07 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)Special resolution
2006-12-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-01 · Share Related
(E)FSC1 - Return of Allotments
2006-11-21 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-11-21 · Share Related
(E)FM1 - Mortgage or charge details
2006-11-20 · Charges
(E)Certificate of Registration of Charge
2006-11-20 · Charges
(E)Court order for reduction of share capital
2006-11-16 · Other
(E)Minute for reduction of share capital
2006-11-16 · Charges
(E)FM1 - Mortgage or charge details
2006-11-13 · Charges
(E)Certificate of Registration of Charge
2006-11-13 · Charges
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-09-29 · Share Related
(E)FSC1 - Return of Allotments
2006-09-29 · Share Related
(E)Special resolution for reduction of capital
2006-09-29 · Other
(E)FM1 - Mortgage or charge details
2006-08-28 · Charges
(E)FM1 - Mortgage or charge details
2006-08-28 · Charges
(E)Certificate of Registration of Charge
2006-08-28 · Charges
(E)Certificate of Registration of Charge
2006-08-28 · Charges
(E)FSC1 - Return of Allotments
2006-08-04 · Share Related
(E)Agreement or contract
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)Accounts / Financial Statements
2006-06-30 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-30 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2005-11-16 · Share Related
(E)Court order for reduction of share capital
2005-10-05 · Other
(E)Minute for reduction of share capital
2005-10-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-05 · Director/Secretary Change
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-07-26 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-26 · Other
(E)Amended document
2005-07-26 · Other
(E)Special resolution for reduction of capital
2005-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)Accounts / Financial Statements
2005-07-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-05-23 · Share Related
(E)Agreement or contract
2005-05-23 · Other
(E)Amended document
2005-03-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-10-13 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-09-07 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-25 · Memorandum & Articles
(E)Special resolution
2004-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)Accounts / Financial Statements
2004-07-20 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2004-07-20 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-07-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)Agreement or contract
2004-04-16 · Other
(E)FSC1 - Return of Allotments
2004-04-16 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-04-08 · Share Related
(E)Special resolution
2004-04-08 · Other
(E)Reprint of Articles of Association
2004-04-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-02-11 · Other
(E)Memorandum of satisfaction
2004-01-31 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-08-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)Accounts / Financial Statements
2003-06-20 · Accounts
(E)Certificate of Registration of Charge
2003-05-09 · Charges
(E)FM1 - Mortgage or charge details
2003-05-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-03-20 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-01-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FM1 - Mortgage or charge details | Other | 2007-07-06 | |
| (C)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (C)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (C)Certificate of Registration of Charge | Charges | 2007-07-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-27 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-06-27 | |
| (C)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2007-06-11 | |
| (C)Certificate of Registration of Charge | Charges | 2007-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-12-12 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2006-12-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-12-07 | |
| Certificate of Change of Name | Name Change | 2006-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)Special resolution | Other | 2006-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-20 | |
| (E)Court order for reduction of share capital | Other | 2006-11-16 | |
| (E)Minute for reduction of share capital | Charges | 2006-11-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-29 | |
| (E)Special resolution for reduction of capital | Other | 2006-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-04 | |
| (E)Agreement or contract | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2005-11-16 | |
| (E)Court order for reduction of share capital | Other | 2005-10-05 | |
| (E)Minute for reduction of share capital | Charges | 2005-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-05 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-07-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-26 | |
| (E)Amended document | Other | 2005-07-26 | |
| (E)Special resolution for reduction of capital | Other | 2005-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-23 | |
| (E)Agreement or contract | Other | 2005-05-23 | |
| (E)Amended document | Other | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-25 | |
| (E)Special resolution | Other | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-20 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-07-20 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)Agreement or contract | Other | 2004-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-04-08 | |
| (E)Special resolution | Other | 2004-04-08 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 |
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