SHK Hong Kong Industries Limited — Filings & Documents (552)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-11-26 · Share Related
(E)FSC1 - Return of Allotments
2009-11-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-04 · Address Change
(E)FSC1 - Return of Allotments
2009-10-15 · Share Related
(E)FSC1 - Return of Allotments
2009-09-25 · Share Related
(E)FSC1 - Return of Allotments
2009-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2009-08-25 · Share Related
(E)Accounts / Financial Statements
2009-07-13 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-13 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-13 · Other
(E)FSC1 - Return of Allotments
2009-07-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2009-07-02 · Name Change
Certificate of Change of Name
2009-07-02 · Name Change
(E)FSC1 - Return of Allotments
2009-06-02 · Share Related
(E)FSC1 - Return of Allotments
2009-05-14 · Share Related
(E)FSC1 - Return of Allotments
2009-04-24 · Share Related
(E)Prospectus
2009-03-26 · Other
(E)Authorization letter for registration of a prospectus
2009-03-26 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-07-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)Accounts / Financial Statements
2008-07-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-03 · Other
(E)FSC1 - Return of Allotments
2008-06-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-03 · Share Related
(E)Special resolution
2008-06-03 · Other
(E)Reprint of Memorandum & Articles of Association
2008-06-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)Prospectus
2008-05-29 · Other
(E)Authorization letter for registration of a prospectus
2008-05-29 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-11 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2007-11-21 · Share Related
(E)FSC1 - Return of Allotments
2007-08-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-21 · Address Change
(E)Accounts / Financial Statements
2007-06-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-18 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-29 · Annual Return
(E)Accounts / Financial Statements
2006-06-29 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-29 · Other
(E)Special resolution
2006-06-06 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-06 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-01-18 · Other
(E)Copy of notice of resignation of auditor
2005-12-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)Accounts / Financial Statements
2005-06-22 · Accounts
(E)Special resolution
2005-05-28 · Other
(E)Reprint of Memorandum & Articles of Association
2005-05-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-26 · Annual Return
(E)Accounts / Financial Statements
2004-06-26 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2004-06-09 · Charges
(E)Certificate of Registration of Charge
2004-06-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-13 · Address Change
(E)Certificate of Registration of Charge
2003-09-09 · Charges
(E)FM1 - Mortgage or charge details
2003-09-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-16 · Annual Return
(E)Accounts / Financial Statements
2003-06-16 · Accounts
(E)FR2 - Notification of Location of Registers
2003-01-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)Court order
2002-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)Accounts / Financial Statements
2002-06-24 · Accounts
(E)Certificate of Registration of Charge
2002-02-08 · Charges
(E)FM1 - Mortgage or charge details
2002-02-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-03 · Charges
(E)Certificate of Registration of Charge
2001-10-03 · Charges
(E)FM1 - Mortgage or charge details
2001-10-03 · Charges
(E)FM1 - Mortgage or charge details
2001-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)Accounts / Financial Statements
2001-06-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-25 · Charges
(E)Certificate of Registration of Charge
2000-05-25 · Charges
(E)Ordinary resolution
2000-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)Accounts / Financial Statements
2000-05-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-13 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-02 | |
| Certificate of Change of Name | Name Change | 2009-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-24 | |
| (E)Prospectus | Other | 2009-03-26 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-03-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-03 | |
| (E)Special resolution | Other | 2008-06-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)Prospectus | Other | 2008-05-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2007-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-21 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-29 | |
| (E)Special resolution | Other | 2006-06-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-22 | |
| (E)Special resolution | Other | 2005-05-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-26 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)Court order | Other | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-25 | |
| (E)Ordinary resolution | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 |
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