H. H. K. FINANCE COMPANY LIMITED — Filings & Documents (110)
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(E)Court order
2018-03-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-28 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-11-28 · Winding Up
(E)Court Order
2013-06-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-17 · Director/Secretary Change
(E)Special resolution
2005-10-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-06 · Director/Secretary Change
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2004-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)Notice of mortgagee going into possession
2003-12-23 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)Memorandum of satisfaction
2002-09-25 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
2002-09-09 · Charges
(E)Notice of mortgagee going into possession
2002-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2001-07-27 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FM1 - Mortgage or charge details
2000-07-04 · Charges
(E)Certificate of Registration of Charge
2000-07-04 · Charges
(E)Special resolution
2000-06-29 · Other
(C)FM1 - Mortgage or charge details
2000-05-13 · Other
(C)Certificate of Registration of Charge
2000-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-17 · Annual Return
(E)Certificate of Registration of Charge
1998-12-14 · Charges
(E)FM1 - Mortgage or charge details
1998-12-14 · Charges
(E)Certificate of Registration of Charge
1998-09-19 · Charges
(E)FM1 - Mortgage or charge details
1998-09-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)Annual return
1996-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Resignation letter from directors or secretaries
1995-03-06 · Other
(E)Annual return
1995-01-09 · Annual Return
(E)Annual return
1994-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-13 · Director/Secretary Change
(E)Annual return
1992-11-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1992-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1992-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1992-11-10 · Other
(E)Memorandum of satisfaction
1992-05-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-03-10 · Memorandum & Articles
(E)Annual return
1992-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-11 · Other
(E)Certificate of Registration of Charge
1991-12-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-23 · Other
(E)Certificate of Registration of Charge
1991-11-23 · Charges
(E)FVIIC - Notice of situation of register of members
1991-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-28 · Other
(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)Memorandum of satisfaction
1990-07-24 · Memorandum & Articles
(E)Annual return
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-16 · Other
(E)Certificate of Registration of Charge
1989-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-02 · Other
(E)Certificate of Registration of Charge
1989-06-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-13 · Director/Secretary Change
(E)Ordinary resolution
1988-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-08 · Other
(E)FIB - Return of allotments
1988-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-08 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2018-03-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-28 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-11-28 | |
| (E)Court Order | Other | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-17 | |
| (E)Special resolution | Other | 2005-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-06 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2004-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-25 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-09-09 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-04 | |
| (E)Special resolution | Other | 2000-06-29 | |
| (C)FM1 - Mortgage or charge details | Other | 2000-05-13 | |
| (C)Certificate of Registration of Charge | Charges | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-06 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)Annual return | Annual Return | 1994-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-13 | |
| (E)Annual return | Annual Return | 1992-11-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-24 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-08 | |
| (E)FIB - Return of allotments | Other | 1988-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-08 |
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