HONGKEW HOLDINGS LIMITED — Filings & Documents (360)
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(E)Liquidator's statement of account
2018-04-18 · Winding Up
(E)Return of final meeting
2018-04-18 · Other
(E)Final statement of accounts
2018-04-18 · Other
(E)Liquidator's statement of account
2017-12-04 · Winding Up
(E)Liquidator's statement of account
2017-06-05 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-01-19 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-01-16 · Winding Up
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-06-08 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2016-06-08 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2016-06-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-17 · Address Change
(E)FNA2 - Notification of Resignation of Auditor
2016-01-29 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-19 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-02 · Annual Return
(E)Copy of notice of resignation of auditor
2006-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)Memorandum of satisfaction
1999-12-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Annual return
1995-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)Annual return
1995-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-06-16 · Annual Return
(E)Accounts / Financial Statements
1994-06-16 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-02 · Address Change
(E)Special resolution
1993-08-02 · Other
(E)Special resolution for reduction of capital
1993-07-28 · Other
(E)Court order
1993-07-27 · Other
(E)Minute for reduction of share capital
1993-07-27 · Charges
(E)Special resolution
1993-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-02-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-01-19 · Memorandum & Articles
(E)Accounts / Financial Statements
1993-01-13 · Accounts
(E)Accounts / Financial Statements
1993-01-13 · Accounts
(E)Ordinary resolution
1993-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)Annual return
1992-04-06 · Annual Return
(E)Accounts / Financial Statements
1992-04-06 · Accounts
(E)Ordinary resolution
1992-02-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-23 · Other
(E)Certificate of Registration of Charge
1992-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2018-04-18 | |
| (E)Return of final meeting | Other | 2018-04-18 | |
| (E)Final statement of accounts | Other | 2018-04-18 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-04 | |
| (E)Liquidator's statement of account | Winding Up | 2017-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-01-19 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-06-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2016-06-08 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2016-06-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)FIB - Return of allotments | Other | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-02 | |
| (E)Special resolution | Other | 1993-08-02 | |
| (E)Special resolution for reduction of capital | Other | 1993-07-28 | |
| (E)Court order | Other | 1993-07-27 | |
| (E)Minute for reduction of share capital | Charges | 1993-07-27 | |
| (E)Special resolution | Other | 1993-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-19 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-13 | |
| (E)Accounts / Financial Statements | Accounts | 1993-01-13 | |
| (E)Ordinary resolution | Other | 1993-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-06 | |
| (E)Ordinary resolution | Other | 1992-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 |
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