HKA GLOBAL LIMITED — Filings & Documents (154)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-10-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-10-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-19 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-19 · Other
(E)Annual return
1995-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-04-13 · Annual Return
(E)Certificate of Registration of Charge
1994-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-16 · Other
(E)Annual return
1994-01-13 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Notice of registered office and any change thereof
1990-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-23 · Address Change
(E)FIB - Return of allotments
1988-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-06-16 · Director/Secretary Change
(E)Special resolution
1988-05-27 · Other
Certificate of Incorporation on Change of Name
1988-05-27 · Name Change
(E)Memorandum & Articles of Association
1988-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-29 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-23 | |
| (E)FIB - Return of allotments | Other | 1988-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-16 | |
| (E)Special resolution | Other | 1988-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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