HKMC Investments Company Limited — Filings & Documents (113)
Page 1 of 2
Information sheet re S.751(3)
2024-11-08 · Other
Information sheet re S.751(1)
2024-07-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-06-18 · Other
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)Amended document
2020-05-06 · Other
(E)Amended document
2020-05-06 · Other
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-09 · Address Change
(E)FNAR1 - Annual Return
2019-03-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)Special resolution
2017-03-23 · Other
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)Special resolution
2012-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-01-22 · Name Change
Certificate of Change of Name
2008-01-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-20 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2000-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)Memorandum of satisfaction
2000-04-26 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-06 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)Certificate of Registration of Charge
1997-03-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-08 · Other
(E)Resignation letter from directors or secretaries
1997-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-18 · Director/Secretary Change
(E)Annual return
1996-04-17 · Annual Return
(E)Memorandum of satisfaction
1995-08-16 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1995-05-25 · Name Change
(E)Special resolution for change of name
1995-05-25 · Other
(E)Memorandum of satisfaction
1995-02-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Annual return
1994-01-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-11 · Other
(E)Certificate of Registration of Charge
1993-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-19 · Other
(E)Certificate of Registration of Charge
1993-02-19 · Charges
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-10 · Annual Return
(E)Special resolution
1990-09-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-14 · Other
(E)Certificate of Registration of Charge
1990-07-14 · Charges
(E)Annual return
1990-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-03 · Address Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)Resignation letter from directors or secretaries
1987-10-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-08 | |
| Information sheet re S.751(1) | Other | 2024-07-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)Amended document | Other | 2020-05-06 | |
| (E)Amended document | Other | 2020-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)Special resolution | Other | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)Special resolution | Other | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-22 | |
| Certificate of Change of Name | Name Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-25 | |
| (E)Special resolution for change of name | Other | 1995-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-10 | |
| (E)Special resolution | Other | 1990-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-14 | |
| (E)Annual return | Annual Return | 1990-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-22 |
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