HOK INTERNATIONAL (ASIA/PACIFIC) LIMITED — Filings & Documents (125)
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(E)FNAR1 - Annual Return
2026-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-09 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-06-21 · Name Change
Certificate of Change of Name
2019-06-21 · Name Change
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-09 · Address Change
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-02 · Director/Secretary Change
(E)Special resolution
2015-06-09 · Other
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-07-05 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-30 · Share Related
(E)FSC1 - Return of Allotments
2006-08-30 · Share Related
(E)Written resolution
2006-08-30 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-24 · Address Change
(E)Special resolution
2005-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-20 · Annual Return
(E)Amended document
2002-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)Amended document
2001-01-29 · Other
(E)FSC1 - Return of Allotments
2001-01-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-22 · Annual Return
(E)Amended document
1999-06-01 · Other
(E)FAR1 - Annual return (without a list of members)
1999-04-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)Annual return
1997-02-26 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-08 · Other
(E)Annual return
1995-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-02-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-05 · Address Change
(E)Annual return
1991-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-29 · Director/Secretary Change
(E)Annual return
1990-01-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)FVIIC - Notice of situation of register of members
1989-04-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-21 | |
| Certificate of Change of Name | Name Change | 2019-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-02 | |
| (E)Special resolution | Other | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-30 | |
| (E)Written resolution | Other | 2006-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-24 | |
| (E)Special resolution | Other | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-20 | |
| (E)Amended document | Other | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)Amended document | Other | 2001-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-22 | |
| (E)Amended document | Other | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-08 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-05 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-21 |
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