HKC (HOLDINGS) LIMITED — Filings & Documents (777)
Page 5 of 8
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-12 · Annual Return
(E)Accounts / Financial Statements
1998-08-12 · Accounts
(E)FSC1 - Return of Allotments
1998-08-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-07-10 · Share Related
(E)FSC1 - Return of Allotments
1998-07-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Ordinary resolution
1998-06-26 · Other
(E)Ordinary resolution
1998-06-26 · Other
(E)Ordinary resolution
1998-06-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Prospectus
1998-06-01 · Other
(E)Authorization letter for registration of a prospectus
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1998-04-04 · Charges
(E)Certificate of Registration of Charge
1998-04-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-23 · Other
(E)Ordinary resolution
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-11-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-17 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-04 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-31 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-10-31 · Share Related
(E)FSC1 - Return of Allotments
1997-10-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-09-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-08-28 · Share Related
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)Certificate of Registration of Charge
1997-08-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Accounts / Financial Statements
1997-07-30 · Accounts
(E)FSC1 - Return of Allotments
1997-07-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-23 · Director/Secretary Change
(E)Special resolution
1997-06-20 · Other
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-06-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-06-19 · Share Related
(E)FSC1 - Return of Allotments
1997-06-13 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-25 · Share Related
(E)FSC1 - Return of Allotments
1997-04-25 · Share Related
(E)FSC1 - Return of Allotments
1997-04-25 · Share Related
(E)FSC1 - Return of Allotments
1997-04-25 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-04-18 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1997-03-21 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)Return under s.49G
1997-03-06 · Other
(E)FSC1 - Return of Allotments
1997-02-25 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Ordinary resolution | Other | 1998-06-26 | |
| (E)Ordinary resolution | Other | 1998-06-26 | |
| (E)Ordinary resolution | Other | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Prospectus | Other | 1998-06-01 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-23 | |
| (E)Ordinary resolution | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-04 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-31 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 1997-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-23 | |
| (E)Special resolution | Other | 1997-06-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-06-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-06-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)Return under s.49G | Other | 1997-03-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 |
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