Circle K Distribution (HK) Limited — Filings & Documents (86)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-08 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-01-08 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FNAR1 - Annual Return
2022-04-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-02-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-12-29 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-06-09 · Other
(E)FNAR1 - Annual Return
2020-04-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-12-31 · Name Change
Certificate of Change of Name
2019-12-31 · Name Change
(E)Special Resolution (Company Ceasing to be Dormant)
2019-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)Special Resolution (Dormant Company)
2012-12-24 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-03 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2012-08-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-07-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-15 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2001-02-01 · Other
(E)Special resolution
2001-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-31 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Resignation letter from directors or secretaries
1996-06-28 · Other
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Special resolution
1994-01-31 · Other
(E)FXII - Receiver or manager's abstract
1994-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-19 · Director/Secretary Change
(E)Annual return
1993-08-06 · Annual Return
(E)Annual return
1992-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-05 · Other
(E)Resignation letter from directors or secretaries
1991-10-29 · Other
(E)Notice of registered office and any change thereof
1991-09-10 · Address Change
(E)Ordinary resolution
1991-07-26 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)FIB - Return of allotments
1991-07-26 · Other
(E)Notice of registered office and any change thereof
1991-05-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-03-28 · Memorandum & Articles
(E)Statutory Declaration
1991-03-28 · Other
Certificate of Incorporation
1991-03-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-12-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-12-31 | |
| Certificate of Change of Name | Name Change | 2019-12-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2019-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)Special Resolution (Dormant Company) | Other | 2012-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-03 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2012-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-15 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-02-01 | |
| (E)Special resolution | Other | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-31 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-28 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Special resolution | Other | 1994-01-31 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-19 | |
| (E)Annual return | Annual Return | 1993-08-06 | |
| (E)Annual return | Annual Return | 1992-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-10 | |
| (E)Ordinary resolution | Other | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)FIB - Return of allotments | Other | 1991-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-03-28 | |
| (E)Statutory Declaration | Other | 1991-03-28 | |
| Certificate of Incorporation | Incorporation | 1991-03-28 |
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