ACON (H.K.) CORPORATION LIMITED — Filings & Documents (69)
Information sheet re S.751(3)
2016-12-02 · Other
Information sheet re S.751(1)
2016-08-12 · Other
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-07-19 · Other
(E)FNAR1 - Annual Return
2015-07-28 · Annual Return
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
2011-12-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2011-01-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(C)FM1 - Mortgage or charge details
2004-06-17 · Other
(C)Certificate of Registration of Charge
2004-06-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-09 · Share Related
(E)Special resolution
2004-01-09 · Other
(E)FSC1 - Return of Allotments
2004-01-09 · Share Related
(E)FM1 - Mortgage or charge details
2003-09-16 · Charges
(E)Certificate of Registration of Charge
2003-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-17 · Share Related
(E)FSC1 - Return of Allotments
2002-10-17 · Share Related
(E)Special resolution
2002-10-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-26 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-25 · Share Related
(E)Special resolution
2002-06-25 · Other
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-24 · Share Related
(E)Special resolution
2000-01-24 · Other
(E)FSC1 - Return of Allotments
2000-01-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)Annual return
1997-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FIB - Return of allotments
1992-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)Memorandum & Articles of Association
1991-07-04 · Memorandum & Articles
(E)Statutory Declaration
1991-07-04 · Other
Certificate of Incorporation
1991-07-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-12-02 | |
| Information sheet re S.751(1) | Other | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-06-17 | |
| (C)Certificate of Registration of Charge | Charges | 2004-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-09 | |
| (E)Special resolution | Other | 2004-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-10-17 | |
| (E)Special resolution | Other | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-25 | |
| (E)Special resolution | Other | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-24 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FIB - Return of allotments | Other | 1992-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-04 | |
| (E)Statutory Declaration | Other | 1991-07-04 | |
| Certificate of Incorporation | Incorporation | 1991-07-04 |
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