XOCECO (HK) LIMITED — Filings & Documents (116)
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Information sheet re S.746(2)
2023-02-03 · Other
Information sheet re S.744(3)
2022-09-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-05-05 · Annual Return
(C)FNAR1 - Annual Return
2019-05-31 · Annual Return
(C)FNAR1 - Annual Return
2018-05-10 · Annual Return
(C)FNAR1 - Annual Return
2017-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-29 · Annual Return
(C)FNAR1 - Annual Return
2015-04-23 · Annual Return
(C)FNAR1 - Annual Return
2014-05-21 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(C)Amended document
2011-07-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-05-17 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-05-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-07 · Memorandum & Articles
(C)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-10 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2000-04-12 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-03 · Address Change
(E)Amended document
1998-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(C)FVIII(ii) - Annual return by certificate of no change
1998-05-28 · Annual Return
(E)Annual return
1997-07-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-21 · Address Change
(E)Annual return
1996-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-28 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-04-23 · Other
(E)Ordinary resolution
1996-04-23 · Other
(E)FIB - Return of allotments
1996-04-23 · Other
(E)Resignation letter from directors or secretaries
1996-04-09 · Other
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)Resignation letter from directors or secretaries
1996-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-02 · Director/Secretary Change
(E)Annual return
1995-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-29 · Other
(E)Certificate of Registration of Charge
1994-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-28 · Other
(E)Certificate of Registration of Charge
1993-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-23 · Other
(E)Certificate of Registration of Charge
1993-08-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-21 · Other
(E)Certificate of Registration of Charge
1993-06-21 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-13 · Annual Return
(E)Annual return
1990-10-13 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)Annual return
1990-09-13 · Annual Return
(E)Ordinary resolution
1990-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-09-13 · Other
(E)FIB - Return of allotments
1990-09-13 · Other
(E)Notice of registered office and any change thereof
1990-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-04 · Other
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)Resignation letter from directors or secretaries
1988-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-28 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-03-27 · Director/Secretary Change
(E)Annual return
1987-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2023-02-03 | |
| Information sheet re S.744(3) | Other | 2022-09-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (C)Amended document | Other | 2011-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-04-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-03 | |
| (E)Amended document | Other | 1998-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (C)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-23 | |
| (E)Ordinary resolution | Other | 1996-04-23 | |
| (E)FIB - Return of allotments | Other | 1996-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)Ordinary resolution | Other | 1990-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-09-13 | |
| (E)FIB - Return of allotments | Other | 1990-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-27 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)Annual return | Annual Return | 1986-02-05 |
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