H.K.S.G. LIMITED — Filings & Documents (77)
Information sheet re S.291AA(9)
2012-11-30 · Other
Information sheet re S.291AA(7)
2012-08-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-07-11 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-01 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-11-03 · Memorandum & Articles
(E)Special resolution
2004-10-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
Certificate of Incorporation on Change of Name
1997-05-30 · Name Change
(E)Special resolution for change of name
1997-05-30 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-29 · Annual Return
(E)Annual return
1994-12-22 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-30 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)Annual return
1992-03-30 · Annual Return
(E) Explanatory Letter
1992-01-17 · Other
(E)Amended document
1992-01-17 · Other
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Special resolution
1990-10-12 · Other
(E)Notice filed under s.54
1990-10-12 · Other
(E)Return filed under s.64A
1990-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-13 · Address Change
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Notice of registered office and any change thereof
1987-08-05 · Address Change
(E)Ordinary resolution
1987-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-05 · Other
(E)FIB - Return of allotments
1987-08-05 · Other
(E) Explanatory Letter
1987-06-10 · Other
(E)Amended document
1987-06-10 · Other
(E)Notice of registered office and any change thereof
1984-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FIB - Return of allotments
1984-03-02 · Other
(E)Special resolution
1983-11-15 · Other
Certificate of Incorporation on Change of Name
1983-11-15 · Name Change
(E)Annual return
1983-11-03 · Annual Return
(E)Memorandum & Articles of Association
1982-11-16 · Memorandum & Articles
(E)Statutory Declaration
1982-11-16 · Other
Certificate of Incorporation
1982-11-16 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-11-30 | |
| Information sheet re S.291AA(7) | Other | 2012-08-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-03 | |
| (E)Special resolution | Other | 2004-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-30 | |
| (E)Special resolution for change of name | Other | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)Annual return | Annual Return | 1992-03-30 | |
| (E) Explanatory Letter | Other | 1992-01-17 | |
| (E)Amended document | Other | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Special resolution | Other | 1990-10-12 | |
| (E)Notice filed under s.54 | Other | 1990-10-12 | |
| (E)Return filed under s.64A | Other | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-13 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-05 | |
| (E)Ordinary resolution | Other | 1987-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-05 | |
| (E)FIB - Return of allotments | Other | 1987-08-05 | |
| (E) Explanatory Letter | Other | 1987-06-10 | |
| (E)Amended document | Other | 1987-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FIB - Return of allotments | Other | 1984-03-02 | |
| (E)Special resolution | Other | 1983-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-11-15 | |
| (E)Annual return | Annual Return | 1983-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-16 | |
| (E)Statutory Declaration | Other | 1982-11-16 | |
| Certificate of Incorporation | Incorporation | 1982-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-16 |
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