HPC DEVELOPMENT (HK) LIMITED — Filings & Documents (51)
Information sheet re S.291AA(9)
2013-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
Information sheet re S.291AA(7)
2012-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-23 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-02 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-11 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FIB - Return of allotments
1995-03-08 · Other
(E)Ordinary resolution
1995-02-23 · Other
(E)Notice of registered office and any change thereof
1994-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-30 · Other
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)Resignation letter from directors or secretaries
1994-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-10 · Director/Secretary Change
(E)Special resolution
1994-03-08 · Other
Certificate of Incorporation on Change of Name
1994-03-08 · Name Change
(E)FIB - Return of allotments
1994-02-16 · Other
(E)FX(i) - Return of first directors and secretary
1994-02-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-29 · Address Change
(E)Memorandum & Articles of Association
1993-11-16 · Memorandum & Articles
(E)Statutory Declaration
1993-11-16 · Other
Certificate of Incorporation
1993-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| Information sheet re S.291AA(7) | Other | 2012-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-11 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FIB - Return of allotments | Other | 1995-03-08 | |
| (E)Ordinary resolution | Other | 1995-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-10 | |
| (E)Special resolution | Other | 1994-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-16 | |
| (E)Statutory Declaration | Other | 1993-11-16 | |
| Certificate of Incorporation | Incorporation | 1993-11-16 |
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