HONG KONG EXPERTS CONSULTANCY COMPANY LIMITED — Filings & Documents (128)
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(E)Liquidator's statement of account
2012-06-22 · Winding Up
(E)Final statement of accounts
2012-06-15 · Other
(E)Return of final meeting
2012-06-15 · Other
(E)Liquidator's statement of account
2012-06-15 · Winding Up
(E)Special resolution
2012-06-15 · Other
(E)Liquidator's statement of account
2011-12-14 · Winding Up
(E)Liquidator's statement of account
2011-07-29 · Winding Up
(E)Liquidator's statement of account
2011-03-02 · Winding Up
(E)Liquidator's statement of account
2010-07-23 · Winding Up
(E)Liquidator's statement of account
2010-01-29 · Winding Up
(E)Liquidator's statement of account
2009-07-23 · Winding Up
(E)Liquidator's statement of account
2009-01-15 · Winding Up
(E)Liquidator's statement of account
2008-09-25 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-06-05 · Winding Up
(E)Special Resolution (Winding Up)
2007-06-05 · Winding Up
(E)FW1 - Certificate of solvency
2007-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)Accounts / Financial Statements
2006-10-24 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-05-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)Accounts / Financial Statements
2005-10-06 · Accounts
(E)FSC1 - Return of Allotments
2005-09-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-05-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-04 · Annual Return
(E)Accounts / Financial Statements
2004-10-04 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-05-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-10-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)Accounts / Financial Statements
2002-09-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-24 · Annual Return
(E)Accounts / Financial Statements
2001-09-24 · Accounts
(E)FSC1 - Return of Allotments
2001-04-19 · Share Related
(E)FSC1 - Return of Allotments
2001-04-09 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)Accounts / Financial Statements
2000-09-27 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-20 · Share Related
(E)FSC1 - Return of Allotments
2000-01-08 · Share Related
(E)Ordinary resolution
2000-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)Accounts / Financial Statements
1999-09-22 · Accounts
(E)FSC1 - Return of Allotments
1999-09-15 · Share Related
(E)FSC1 - Return of Allotments
1999-03-18 · Share Related
(E)FSC1 - Return of Allotments
1998-09-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-19 · Annual Return
(E)Accounts / Financial Statements
1998-09-19 · Accounts
(E)Amended document
1998-09-19 · Other
(E)Amended document
1998-09-19 · Other
(E)Amended document
1998-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)Ordinary resolution
1998-09-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-03 · Share Related
(E)FSC1 - Return of Allotments
1998-01-14 · Share Related
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FIII - Notice of increase in nominal capital
1997-12-17 · Other
(E)FSC1 - Return of Allotments
1997-12-17 · Share Related
(E)Special resolution
1997-12-17 · Other
(E)FSC1 - Return of Allotments
1997-11-17 · Share Related
(E)Accounts / Financial Statements
1997-09-16 · Accounts
(E)FSC1 - Return of Allotments
1997-09-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FSC1 - Return of Allotments
1997-08-27 · Share Related
(E)FSC1 - Return of Allotments
1997-08-15 · Share Related
(E)FSC1 - Return of Allotments
1997-08-15 · Share Related
(E)FSC1 - Return of Allotments
1997-08-15 · Share Related
(E)FSC1 - Return of Allotments
1997-08-01 · Share Related
(E)FSC1 - Return of Allotments
1997-07-18 · Share Related
(E)FIB - Return of allotments
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-24 · Other
(E)FIB - Return of allotments
1997-05-24 · Other
(E)Reprint of Memorandum & Articles of Association
1997-03-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-27 · Director/Secretary Change
(E)FIB - Return of allotments
1996-12-02 · Other
(E)FIB - Return of allotments
1996-12-02 · Other
(E)Ordinary resolution
1996-12-02 · Other
(E)Notice of registered office and any change thereof
1996-10-07 · Address Change
(E)Statement in lieu of prospectus
1996-10-04 · Other
(E)Special resolution
1996-10-04 · Other
(E)Written resolution
1996-10-04 · Other
(E)FIB - Return of allotments
1996-10-04 · Other
(E)Notice filed under s.54
1996-10-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2012-06-22 | |
| (E)Final statement of accounts | Other | 2012-06-15 | |
| (E)Return of final meeting | Other | 2012-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-15 | |
| (E)Special resolution | Other | 2012-06-15 | |
| (E)Liquidator's statement of account | Winding Up | 2011-12-14 | |
| (E)Liquidator's statement of account | Winding Up | 2011-07-29 | |
| (E)Liquidator's statement of account | Winding Up | 2011-03-02 | |
| (E)Liquidator's statement of account | Winding Up | 2010-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2010-01-29 | |
| (E)Liquidator's statement of account | Winding Up | 2009-07-23 | |
| (E)Liquidator's statement of account | Winding Up | 2009-01-15 | |
| (E)Liquidator's statement of account | Winding Up | 2008-09-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-06-05 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-06-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-08 | |
| (E)Ordinary resolution | Other | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-19 | |
| (E)Amended document | Other | 1998-09-19 | |
| (E)Amended document | Other | 1998-09-19 | |
| (E)Amended document | Other | 1998-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)Ordinary resolution | Other | 1998-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-17 | |
| (E)Special resolution | Other | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-17 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-18 | |
| (E)FIB - Return of allotments | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-24 | |
| (E)FIB - Return of allotments | Other | 1997-05-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-27 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)FIB - Return of allotments | Other | 1996-12-02 | |
| (E)Ordinary resolution | Other | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-07 | |
| (E)Statement in lieu of prospectus | Other | 1996-10-04 | |
| (E)Special resolution | Other | 1996-10-04 | |
| (E)Written resolution | Other | 1996-10-04 | |
| (E)FIB - Return of allotments | Other | 1996-10-04 | |
| (E)Notice filed under s.54 | Other | 1996-10-04 |
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