HAN KENT INVESTMENT CO., LIMITED — Filings & Documents (73)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(C)Special Resolution (Dormant Company)
2015-09-16 · Other
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-09 · Annual Return
(E)Certificate of Registration of Charge
2002-07-09 · Charges
(E)FM1 - Mortgage or charge details
2002-07-09 · Charges
(E)Memorandum of satisfaction
2002-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-06-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-02 · Annual Return
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-09-26 · Annual Return
(E)Memorandum of satisfaction
1997-07-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)Annual return
1996-08-12 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-03-29 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-02-19 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-01-13 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-07-27 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-05-03 · Annual Return
(E)Annual return
1986-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-11-07 · Memorandum & Articles
(E)Annual return
1984-04-28 · Annual Return
(E)Annual return
1983-04-14 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1981-04-25 · Annual Return
(E)Annual return
1981-01-08 · Annual Return
(E)Memorandum & Articles of Association
1980-12-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Annual return
1980-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-03 · Other
(E)Certificate of Registration of Charge
1978-10-03 · Charges
(E)Notice of registered office and any change thereof
1978-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-01 · Other
(E)Special resolution
1978-08-01 · Other
(E)Memorandum & Articles of Association
1978-06-02 · Memorandum & Articles
(E)Statutory Declaration
1978-06-02 · Other
Certificate of Incorporation
1978-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (C)Special Resolution (Dormant Company) | Other | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-08-12 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-03-29 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-07 | |
| (E)Annual return | Annual Return | 1984-04-28 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-04-25 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-01 | |
| (E)Special resolution | Other | 1978-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-02 | |
| (E)Statutory Declaration | Other | 1978-06-02 | |
| Certificate of Incorporation | Incorporation | 1978-06-02 |
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