HKMC FUNDING CORPORATION (1) LIMITED — Filings & Documents (131)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-08 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-07-08 · Winding Up
(E)Special resolution
2022-07-05 · Other
(E)Return of final meeting
2022-07-05 · Other
(E)Final statement of accounts
2022-07-05 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-09-03 · Winding Up
(E)Special Resolution (Winding Up)
2021-09-03 · Winding Up
(E)FNW1 - Certificate of solvency
2021-08-31 · Other
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)Accounts / Financial Statements
2021-07-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)Accounts / Financial Statements
2020-07-27 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-23 · Annual Return
(E)Accounts / Financial Statements
2019-07-23 · Accounts
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)Accounts / Financial Statements
2018-07-26 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)Accounts / Financial Statements
2017-07-27 · Accounts
(E)Accounts / Financial Statements
2016-08-08 · Accounts
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)Amended document
2015-06-15 · Other
(E)Accounts / Financial Statements
2015-06-15 · Accounts
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)Accounts / Financial Statements
2014-05-19 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)Accounts / Financial Statements
2013-05-03 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-05-16 · Annual Return
(E)Accounts / Financial Statements
2012-05-16 · Accounts
(E)FAR1 - Annual return (without a list of members)
2011-05-13 · Annual Return
(E)Accounts / Financial Statements
2011-05-13 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)Accounts / Financial Statements
2010-04-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-05-11 · Annual Return
(E)Accounts / Financial Statements
2009-05-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)Accounts / Financial Statements
2008-04-23 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-08 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)Accounts / Financial Statements
2007-05-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)Accounts / Financial Statements
2006-05-24 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-20 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-20 · Annual Return
(E)Accounts / Financial Statements
2005-04-20 · Accounts
(E)Authorization letter for registration of a prospectus
2004-05-20 · Other
(E)Prospectus
2004-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)Accounts / Financial Statements
2004-04-21 · Accounts
(E)Memorandum of satisfaction
2003-12-18 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-07-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-16 · Charges
(E)FM1 - Mortgage or charge details
2003-07-16 · Charges
(E)Prospectus
2003-06-23 · Other
(E)Authorization letter for registration of a prospectus
2003-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)Accounts / Financial Statements
2003-04-28 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-03-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)Prospectus
2002-08-12 · Other
(E)Authorization letter for registration of a prospectus
2002-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-06-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)Accounts / Financial Statements
2002-06-06 · Accounts
(E)Memorandum of satisfaction
2002-01-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-12-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-12 · Charges
(E)FM1 - Mortgage or charge details
2001-09-12 · Charges
(E)Prospectus
2001-08-20 · Other
(E)Authorization letter for registration of a prospectus
2001-08-20 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-24 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-07-24 · Accounts
(E)Amended document
2001-07-24 · Other
(E)Prospectus
2001-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-31 · Director/Secretary Change
(E)Authorization letter for registration of a prospectus
2001-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-16 · Annual Return
(E)Accounts / Financial Statements
2000-10-16 · Accounts
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)Certificate of Registration of Charge
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)FM1 - Mortgage or charge details
2000-01-10 · Charges
(E)Prospectus
1999-12-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-08 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-07-08 | |
| (E)Special resolution | Other | 2022-07-05 | |
| (E)Return of final meeting | Other | 2022-07-05 | |
| (E)Final statement of accounts | Other | 2022-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-09-03 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-09-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)Amended document | Other | 2015-06-15 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-05-13 | |
| (E)Accounts / Financial Statements | Accounts | 2011-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-11 | |
| (E)Accounts / Financial Statements | Accounts | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)Accounts / Financial Statements | Accounts | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)Accounts / Financial Statements | Accounts | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2005-04-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-05-20 | |
| (E)Prospectus | Other | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)Accounts / Financial Statements | Accounts | 2004-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-16 | |
| (E)Prospectus | Other | 2003-06-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)Prospectus | Other | 2002-08-12 | |
| (E)Authorization letter for registration of a prospectus | Other | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-12 | |
| (E)Prospectus | Other | 2001-08-20 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-24 | |
| (E)Amended document | Other | 2001-07-24 | |
| (E)Prospectus | Other | 2001-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-31 | |
| (E)Authorization letter for registration of a prospectus | Other | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-10 | |
| (E)Prospectus | Other | 1999-12-20 |
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