HKVN LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)Return of final meeting
2014-08-15 · Other
(E)Final statement of accounts
2014-08-15 · Other
(E)Special resolution
2014-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-04 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2014-01-03 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-01-03 · Winding Up
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-18 · Address Change
(E)FW1 - Certificate of solvency
2013-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2013-09-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-08-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-09-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-07 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-02 · Other
(E)Notice of registered office and any change thereof
1997-04-02 · Address Change
(E)Amended document
1996-10-07 · Other
(E)Annual return
1996-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-04 · Other
(E)Notice of registered office and any change thereof
1995-10-06 · Address Change
(E)Annual return
1995-09-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-04-06 · Other
(E)FVIIC - Notice of situation of register of members
1995-04-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-06 · Other
(E)FVIIIA - Notice of situation of minute books
1995-04-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-24 · Director/Secretary Change
(E)Annual return
1993-07-14 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-07 · Address Change
(E)Annual return
1992-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-26 · Other
(E)Resignation letter from directors or secretaries
1991-11-22 · Other
(E)Notice of registered office and any change thereof
1991-11-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Ordinary resolution
1991-11-06 · Other
(E)FIII - Notice of increase in nominal capital
1991-11-06 · Other
(E)Ordinary resolution
1991-10-31 · Other
Certificate of Incorporation on Change of Name
1991-10-31 · Name Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)Annual return
1990-06-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-06-05 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-05 · Other
(E)Notice of registered office and any change thereof
1990-06-05 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-06-05 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)Resignation letter from directors or secretaries
1989-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-10 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)Return of final meeting | Other | 2014-08-15 | |
| (E)Final statement of accounts | Other | 2014-08-15 | |
| (E)Special resolution | Other | 2014-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-01-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-18 | |
| (E)FW1 - Certificate of solvency | Other | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-02 | |
| (E)Amended document | Other | 1996-10-07 | |
| (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 | 1996-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-06 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-24 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)FIB - Return of allotments | Other | 1991-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-11-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-11-06 | |
| (E)Ordinary resolution | Other | 1991-10-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)Annual return | Annual Return | 1990-06-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-10 |
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