HKL (Harbour View) Limited — Filings & Documents (80)
(E)Return of final meeting
2021-12-15 · Other
(E)Final statement of accounts
2021-12-15 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-15 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-12-15 · Winding Up
(E)FNAR1 - Annual Return
2021-06-04 · Annual Return
(E)FNW1 - Certificate of solvency
2021-01-14 · Other
(E)Special Resolution (Winding Up)
2021-01-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-01-14 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-14 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-14 · Other
(E)FNSC1 - Return of Allotment
2021-01-08 · Share Related
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-07 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-04 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-27 · Other
(E)Altered Articles of Association
2015-08-27 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-27 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-27 · Memorandum & Articles
(E)Special resolution
2015-07-27 · Other
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-11-01 · Name Change
Certificate of Change of Name
2012-11-01 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)Amended document
2012-05-07 · Other
(E)Amended document
2012-05-07 · Other
(E)Amended document
2012-05-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-31 · Annual Return
(E)Statutory declaration (Company ceasing to be dormant)
2001-07-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1998-12-08 · Other
(E)Special resolution
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-25 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-12 · Annual Return
(E)FAR1 - Annual return
1997-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-05-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-05-11 · Memorandum & Articles
(E)Declaration of Compliance
1995-05-11 · Other
Certificate of Incorporation
1995-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-12-15 | |
| (E)Final statement of accounts | Other | 2021-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-15 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-01-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-01-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-27 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-27 | |
| (E)Special resolution | Other | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-01 | |
| Certificate of Change of Name | Name Change | 2012-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)Amended document | Other | 2012-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-31 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-12-08 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-11 | |
| (E)Declaration of Compliance | Other | 1995-05-11 | |
| Certificate of Incorporation | Incorporation | 1995-05-11 |
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