HONG KONG BENCHMARKING CLEARINGHOUSE LIMITED — Filings & Documents (67)
Information sheet re S.751(3)
2017-02-10 · Other
Information sheet re S.751(1)
2016-10-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-29 · Other
(E)Accounts / Financial Statements
2016-05-12 · Accounts
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)Accounts / Financial Statements
2015-02-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2014-01-22 · Annual Return
(E)Accounts / Financial Statements
2014-01-22 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-01-04 · Annual Return
(E)Accounts / Financial Statements
2013-01-04 · Accounts
(E)Accounts / Financial Statements
2012-06-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2012-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2011-01-18 · Annual Return
(E)Accounts / Financial Statements
2011-01-18 · Accounts
(E)Accounts / Financial Statements
2010-06-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2009-03-23 · Annual Return
(E)Accounts / Financial Statements
2009-03-23 · Accounts
(E)Accounts / Financial Statements
2008-04-28 · Accounts
(E)FAR1 - Annual return (without a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2007-01-17 · Annual Return
(E)Accounts / Financial Statements
2007-01-17 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2006-11-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-27 · Annual Return
(E)Accounts / Financial Statements
2006-03-27 · Accounts
(E)Accounts / Financial Statements
2005-03-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)Accounts / Financial Statements
2004-02-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-01-29 · Annual Return
(E)Accounts / Financial Statements
2003-01-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-02-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-07-06 · Annual Return
(E)Accounts / Financial Statements
2001-07-06 · Accounts
(E)Accounts / Financial Statements
2000-07-12 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-07-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-01-14 · Annual Return
(E)Statement confirming no accounts
1999-01-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)Statement confirming no accounts
1998-06-17 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-03 · Annual Return
Certificate of Incorporation on Change of Name
1996-03-21 · Name Change
(E)Special resolution for change of name
1996-03-21 · Other
(E)Notice of registered office and any change thereof
1995-07-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-07-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-21 · Other
(E)Memorandum & Articles of Association
1995-03-21 · Memorandum & Articles
Certificate of Incorporation
1995-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-02-10 | |
| Information sheet re S.751(1) | Other | 2016-10-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-22 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-01-18 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2009-03-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-01-17 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-14 | |
| (E)Statement confirming no accounts | Other | 1999-01-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)Statement confirming no accounts | Other | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-21 | |
| (E)Special resolution for change of name | Other | 1996-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-14 | |
| (E)Declaration of Compliance | Other | 1995-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-21 | |
| Certificate of Incorporation | Incorporation | 1995-03-21 |
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