HKEM PLASTIC PRODUCTS LIMITED — Filings & Documents (110)
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Information sheet re S.751(3)
2024-02-09 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-10-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-09-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-13 · Address Change
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-27 · Charges
(E)Instrument
2020-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-27 · Charges
(E)Instrument
2020-07-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-15 · Charges
(E)Instrument
2020-07-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-26 · Address Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-21 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-11-13 · Name Change
Certificate of Change of Name
2017-11-13 · Name Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-19 · Charges
(E)Instrument
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-02-05 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-22 · Charges
(E)Certificate of Registration of Charge
2012-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-14 · Charges
(E)Certificate of Registration of Charge
2005-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-07 · Annual Return
(E)Certificate of Registration of Charge
2002-07-12 · Charges
(E)FM1 - Mortgage or charge details
2002-07-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)Memorandum of satisfaction
2000-08-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-01 · Charges
(E)Certificate of Registration of Charge
2000-06-01 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)Memorandum of satisfaction
1999-08-12 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-12-30 · Annual Return
(E)Certificate of Registration of Charge
1998-05-11 · Charges
(E)Memorandum of satisfaction
1998-05-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-05-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-15 · Annual Return
(E)Memorandum of satisfaction
1997-11-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)Memorandum of satisfaction
1997-07-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Annual return
1997-01-29 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Certificate of Registration of Charge
1995-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-11 · Other
(E)Annual return
1995-02-08 · Annual Return
(E)Certificate of Registration of Charge
1995-01-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-13 · Other
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-19 · Other
(E)Certificate of Registration of Charge
1994-07-19 · Charges
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-06 · Other
(E)Certificate of Registration of Charge
1990-09-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Ordinary resolution
1990-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-26 · Other
(E)FIB - Return of allotments
1990-02-26 · Other
(E)Annual return
1989-09-09 · Annual Return
(E)Annual return
1989-06-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-01 · Other
(E)Certificate of Registration of Charge
1989-05-01 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-10-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-27 | |
| (E)Instrument | Other | 2020-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-27 | |
| (E)Instrument | Other | 2020-07-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-15 | |
| (E)Instrument | Other | 2020-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-11-13 | |
| Certificate of Change of Name | Name Change | 2017-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-19 | |
| (E)Instrument | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-11 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-19 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Ordinary resolution | Other | 1990-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-26 | |
| (E)FIB - Return of allotments | Other | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-09-09 | |
| (E)Annual return | Annual Return | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-01 |
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