HONG KONG LINK 2004 LIMITED — Filings & Documents (64)
(E)Return of final meeting
2015-04-28 · Other
(E)Final statement of accounts
2015-04-28 · Other
(E)Special resolution
2015-04-28 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-28 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-28 · Winding Up
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-22 · Charges
(E)Instrument
2015-04-22 · Other
(E)Special Resolution (Winding Up)
2014-09-19 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-11-15 · Annual Return
(E)Accounts / Financial Statements
2013-11-15 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-19 · Annual Return
(E)Accounts / Financial Statements
2012-11-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-02 · Annual Return
(E)Accounts / Financial Statements
2011-11-02 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-20 · Annual Return
(E)Accounts / Financial Statements
2010-10-20 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-10-30 · Annual Return
(E)Accounts / Financial Statements
2009-10-30 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-10-23 · Annual Return
(E)Accounts / Financial Statements
2008-10-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)Accounts / Financial Statements
2007-11-02 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)Accounts / Financial Statements
2006-10-20 · Accounts
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)Amended document
2005-11-29 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)Accounts / Financial Statements
2005-11-11 · Accounts
(E)Supplement to prospectus
2004-07-14 · Other
(E)FR2 - Notification of Location of Registers
2004-06-07 · Other
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)Supplement to prospectus
2004-05-18 · Other
(E)Authorization letter for registration of a prospectus
2004-05-04 · Other
(E)Prospectus
2004-05-04 · Other
(E)FD1 - Notification of First Secretary and Director
2004-04-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-19 · Address Change
(E)Authorization letter for registration of a prospectus
2004-04-17 · Other
(E)Prospectus
2004-04-17 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-04-13 · Incorporation
(E)Memorandum & Articles of Association
2004-04-13 · Memorandum & Articles
Certificate of Incorporation
2004-04-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2015-04-28 | |
| (E)Final statement of accounts | Other | 2015-04-28 | |
| (E)Special resolution | Other | 2015-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-28 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-22 | |
| (E)Instrument | Other | 2015-04-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2012-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2011-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2010-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 2007-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)Amended document | Other | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-11 | |
| (E)Supplement to prospectus | Other | 2004-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)Supplement to prospectus | Other | 2004-05-18 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-05-04 | |
| (E)Prospectus | Other | 2004-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-19 | |
| (E)Authorization letter for registration of a prospectus | Other | 2004-04-17 | |
| (E)Prospectus | Other | 2004-04-17 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-04-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-04-13 | |
| Certificate of Incorporation | Incorporation | 2004-04-13 |
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