HKC (HOLDINGS) LIMITED — Filings & Documents (777)
Page 7 of 8
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-14 · Director/Secretary Change
(E)Return under s.49G
1995-03-09 · Other
(E)Amended document
1995-02-23 · Other
(E)Return under s.49G
1995-02-14 · Other
(E)Return under s.49G
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-07 · Director/Secretary Change
(E)Return under s.49G
1995-02-07 · Other
(E)Return under s.49G
1995-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Return under s.49G
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-24 · Director/Secretary Change
(E)Return under s.49G
1995-01-16 · Other
(E)Return under s.49G
1995-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Return under s.49G
1994-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)Return under s.49G
1994-12-13 · Other
(E)Return under s.49G
1994-12-13 · Other
(E)Return under s.49G
1994-12-09 · Other
(E)Return under s.49G
1994-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-30 · Director/Secretary Change
(E)Annual return
1994-08-12 · Annual Return
(E)Accounts / Financial Statements
1994-08-12 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)Ordinary resolution
1994-07-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-01 · Other
(E)FIB - Return of allotments
1993-12-17 · Other
(E)FI - Particulars of a contract relating to shares
1993-12-17 · Other
(E)Ordinary resolution
1993-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Annual return
1993-04-08 · Annual Return
(E)Accounts / Financial Statements
1993-04-08 · Accounts
(E)Ordinary resolution
1993-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-08 · Other
(E)Memorandum of satisfaction
1993-03-05 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-04-22 · Annual Return
(E)Accounts / Financial Statements
1992-04-22 · Accounts
(E)Ordinary resolution
1992-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-02-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Ordinary resolution
1991-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-07 · Other
(E)Annual return
1991-03-25 · Annual Return
(E)Accounts / Financial Statements
1991-03-25 · Accounts
(E)Ordinary resolution
1991-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-03 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-14 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-09-10 · Other
(E)Ordinary and special resolution
1990-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)Annual return
1990-03-29 · Annual Return
(E)Accounts / Financial Statements
1990-03-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-04 · Other
(E)Certificate of Registration of Charge
1989-04-04 · Charges
(E)Annual return
1989-03-11 · Annual Return
(E)Accounts / Financial Statements
1989-03-11 · Accounts
(E)Ordinary resolution
1989-02-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Annual return
1988-06-10 · Annual Return
(E)Accounts / Financial Statements
1988-06-10 · Accounts
(E) Explanatory Letter
1988-03-26 · Other
(E)Amended document
1988-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Ordinary resolution
1988-02-25 · Other
(E)FVIIC - Notice of situation of register of members
1988-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-09 · Other
(E)Certificate of Registration of Charge
1988-02-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-14 | |
| (E)Return under s.49G | Other | 1995-03-09 | |
| (E)Amended document | Other | 1995-02-23 | |
| (E)Return under s.49G | Other | 1995-02-14 | |
| (E)Return under s.49G | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-07 | |
| (E)Return under s.49G | Other | 1995-02-07 | |
| (E)Return under s.49G | Other | 1995-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Return under s.49G | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-24 | |
| (E)Return under s.49G | Other | 1995-01-16 | |
| (E)Return under s.49G | Other | 1995-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Return under s.49G | Other | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)Return under s.49G | Other | 1994-12-13 | |
| (E)Return under s.49G | Other | 1994-12-13 | |
| (E)Return under s.49G | Other | 1994-12-09 | |
| (E)Return under s.49G | Other | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1994-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)Ordinary resolution | Other | 1994-07-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-01 | |
| (E)FIB - Return of allotments | Other | 1993-12-17 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-12-17 | |
| (E)Ordinary resolution | Other | 1993-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Annual return | Annual Return | 1993-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1993-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)FIB - Return of allotments | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-22 | |
| (E)Ordinary resolution | Other | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-07 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-03-25 | |
| (E)Ordinary resolution | Other | 1991-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-09-10 | |
| (E)Ordinary and special resolution | Other | 1990-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)Annual return | Annual Return | 1990-03-29 | |
| (E)Accounts / Financial Statements | Accounts | 1990-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-04 | |
| (E)Annual return | Annual Return | 1989-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 1989-03-11 | |
| (E)Ordinary resolution | Other | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-06-10 | |
| (E)Accounts / Financial Statements | Accounts | 1988-06-10 | |
| (E) Explanatory Letter | Other | 1988-03-26 | |
| (E)Amended document | Other | 1988-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Ordinary resolution | Other | 1988-02-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-09 |
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