HOSTKING INTERNATIONAL LIMITED — Filings & Documents (74)
(E)Return of final meeting
2020-09-28 · Other
(E)Final statement of accounts
2020-09-28 · Other
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-10-16 · Winding Up
(E)Special Resolution (Winding Up)
2019-10-16 · Winding Up
(E)FNW1 - Certificate of solvency
2019-10-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-01-31 · Charges
(E)Instrument
2019-01-31 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-10-04 · Other
(E)Altered Articles of Association
2018-10-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-09-05 · Memorandum & Articles
(E)Altered Articles of Association
2018-09-05 · Memorandum & Articles
(E)Special resolution
2018-09-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-18 · Other
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-07-21 · Charges
(E)Certificate of Registration of Charge
2008-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-28 · Charges
(E)Certificate of Registration of Charge
2005-06-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2005-01-19 · Annual Return
(E)Certificate of Registration of Charge
2004-04-02 · Charges
(E)FM1 - Mortgage or charge details
2004-04-02 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)Ordinary resolution
2004-01-16 · Other
(E)FSC1 - Return of Allotments
2004-01-16 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-24 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-01-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-12-07 · Other
(E)Memorandum of satisfaction
1994-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-24 · Other
(E)Certificate of Registration of Charge
1993-09-24 · Charges
(E)FX(i) - Return of first directors and secretary
1992-08-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-07-31 · Other
(E)FVIIIA - Notice of situation of minute books
1992-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1992-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1992-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-31 · Other
(E)FX(i) - Return of first directors and secretary
1992-01-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-05 · Memorandum & Articles
(E)Statutory Declaration
1991-12-05 · Other
Certificate of Incorporation
1991-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2020-09-28 | |
| (E)Final statement of accounts | Other | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-10-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-10-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-10-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-01-31 | |
| (E)Instrument | Other | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-10-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-09-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-09-05 | |
| (E)Special resolution | Other | 2018-09-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)Ordinary resolution | Other | 2004-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-07-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-05 | |
| (E)Statutory Declaration | Other | 1991-12-05 | |
| Certificate of Incorporation | Incorporation | 1991-12-05 |
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