ALCAR GROUP (HK) LIMITED -THE- — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-19 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-08-19 · Address Change
(E)Statutory declaration (Dormant company)
2000-03-31 · Other
(E)Special resolution
2000-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)Resignation letter from directors or secretaries
1999-04-13 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-30 · Director/Secretary Change
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Annual return
1993-03-09 · Annual Return
(E)Ordinary resolution
1993-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-24 · Address Change
(E)Annual return
1992-01-03 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-23 · Other
(E)Notice of registered office and any change thereof
1991-05-23 · Address Change
(E)Annual return
1991-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-12 · Director/Secretary Change
(E)Special resolution
1990-11-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)Special resolution
1989-02-24 · Other
Certificate of Incorporation on Change of Name
1989-02-24 · Name Change
(E)Ordinary resolution
1988-11-17 · Other
(E)FIB - Return of allotments
1988-11-17 · Other
(E)FIB - Return of allotments
1988-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-09-09 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-09 · Other
(E)Notice of registered office and any change thereof
1988-08-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-07-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-07 · Address Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-19 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-08-19 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-03-31 | |
| (E)Special resolution | Other | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-30 | |
| (E)Annual return | Annual Return | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Ordinary resolution | Other | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-23 | |
| (E)Annual return | Annual Return | 1991-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-12 | |
| (E)Special resolution | Other | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)Special resolution | Other | 1989-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-02-24 | |
| (E)Ordinary resolution | Other | 1988-11-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)FIB - Return of allotments | Other | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-09 | |
| (E)FIB - Return of allotments | Other | 1988-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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