HONG KAI COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.746(2)
2015-07-24 · Other
Information sheet re S.744(3)
2015-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-20 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-05 · Director/Secretary Change
(E)Amended document
2003-01-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-22 · Annual Return
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)Special resolution for change of name
1996-10-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-10-14 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-28 · Director/Secretary Change
(E)Declaration of Compliance
1996-08-22 · Other
(E)Memorandum & Articles of Association
1996-08-22 · Memorandum & Articles
Certificate of Incorporation
1996-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-07-24 | |
| Information sheet re S.744(3) | Other | 2015-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-05 | |
| (E)Amended document | Other | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-28 | |
| (E)Declaration of Compliance | Other | 1996-08-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-22 | |
| Certificate of Incorporation | Incorporation | 1996-08-22 |
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