HONG KONG BICYCLES LIMITED — Filings & Documents (110)
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Information sheet re S.746(2)
2016-06-17 · Other
Information sheet re S.744(3)
2016-02-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Memorandum of satisfaction
2002-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-06 · Address Change
(E)Annual return
1996-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-06 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1996-02-14 · Memorandum & Articles
(E)Annual return
1995-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-06 · Annual Return
(E)Annual return
1992-01-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-19 · Director/Secretary Change
(E)Annual return
1989-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-10 · Other
(E)Certificate of Registration of Charge
1989-08-10 · Charges
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)Special resolution
1989-07-13 · Other
(E)Memorandum of satisfaction
1989-04-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-09-13 · Annual Return
(E)Annual return
1988-01-22 · Annual Return
(E)Annual return
1987-04-07 · Annual Return
(E)Memorandum of satisfaction
1986-05-29 · Memorandum & Articles
(E)Annual return
1986-04-07 · Annual Return
(E)Memorandum of satisfaction
1985-05-13 · Memorandum & Articles
(E)Annual return
1985-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-02-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-05-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-19 · Other
(E)Certificate of Registration of Charge
1984-01-19 · Charges
(E)Annual return
1983-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-24 · Other
(E)Certificate of Registration of Charge
1982-12-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-11 · Other
(E)Certificate of Registration of Charge
1982-03-11 · Charges
(E)Annual return
1982-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-28 · Other
(E)Certificate of Registration of Charge
1982-01-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-26 · Other
(E)Certificate of Registration of Charge
1981-09-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-08 · Other
(E)Certificate of Registration of Charge
1981-07-08 · Charges
(E)Annual return
1981-05-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-01 · Other
(E)Certificate of Registration of Charge
1981-04-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-21 · Other
(E)Certificate of Registration of Charge
1980-10-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-08-19 · Other
(E)Certificate of Registration of Charge
1980-08-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-25 · Other
(E)Memorandum of satisfaction
1980-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-05 · Other
(E)Certificate of Registration of Charge
1980-07-05 · Charges
(E)Ordinary resolution
1980-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-15 · Other
(E)FIB - Return of allotments
1980-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-18 · Other
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-18 · Other
(E)Certificate of Registration of Charge
1980-01-18 · Charges
(E)Special resolution
1980-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-06-17 | |
| Information sheet re S.744(3) | Other | 2016-02-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-06 | |
| (E)Annual return | Annual Return | 1992-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-19 | |
| (E)Annual return | Annual Return | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)Special resolution | Other | 1989-07-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-09-13 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Annual return | Annual Return | 1987-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-19 | |
| (E)Annual return | Annual Return | 1983-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-11 | |
| (E)Annual return | Annual Return | 1982-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-08-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-05 | |
| (E)Ordinary resolution | Other | 1980-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-15 | |
| (E)FIB - Return of allotments | Other | 1980-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-18 | |
| (E)Special resolution | Other | 1980-01-11 |
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