HONG KONG AND CHINA HOLOGRAPHICS LIMITED — Filings & Documents (48)
Information sheet re S.751(3)
2017-12-29 · Other
Information sheet re S.751(1)
2017-09-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-08-18 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-24 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2012-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-06 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2001-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-17 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1998-01-05 · Annual Return
(E)Annual return
1997-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-09 · Name Change
(E)Special resolution for change of name
1996-07-09 · Other
Certificate of Incorporation on Change of Name
1996-06-11 · Name Change
(E)Special resolution for change of name
1996-06-11 · Other
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)Annual return
1994-12-22 · Annual Return
(E)Special resolution
1993-12-07 · Other
Certificate of Incorporation on Change of Name
1993-12-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-18 · Other
(E)Notice of registered office and any change thereof
1993-11-18 · Address Change
(E)Annual return
1993-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-12-17 · Memorandum & Articles
(E)Statutory Declaration
1991-12-17 · Other
Certificate of Incorporation
1991-12-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-12-29 | |
| Information sheet re S.751(1) | Other | 2017-09-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-09 | |
| (E)Special resolution for change of name | Other | 1996-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-11 | |
| (E)Special resolution for change of name | Other | 1996-06-11 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)Annual return | Annual Return | 1994-12-22 | |
| (E)Special resolution | Other | 1993-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-18 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-12-17 | |
| (E)Statutory Declaration | Other | 1991-12-17 | |
| Certificate of Incorporation | Incorporation | 1991-12-17 |
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