HONG KONG LITERATURE PUBLISHING COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2026-08-14 · Other
Information sheet re S.751(1)
2026-04-17 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-03-18 · Other
(C)FNAR1 - Annual Return
2026-02-02 · Annual Return
(C)Accounts / Financial Statements
2026-02-02 · Accounts
(C)FNAR1 - Annual Return
2025-01-06 · Annual Return
(C)Accounts / Financial Statements
2025-01-06 · Accounts
(C)FNAC4 - Notice of Alteration of Accounting Reference Date
2024-07-26 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-06 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-04-03 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-10-11 · Annual Return
(C)Accounts / Financial Statements
2023-10-11 · Accounts
(E)FNAR1 - Annual Return
2022-10-21 · Annual Return
(E)Accounts / Financial Statements
2022-10-21 · Accounts
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)Accounts / Financial Statements
2021-10-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-17 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)Accounts / Financial Statements
2020-10-07 · Accounts
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)Accounts / Financial Statements
2019-10-29 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-06 · Address Change
(C)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)Accounts / Financial Statements
2018-11-19 · Accounts
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-13 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)Accounts / Financial Statements
2018-03-27 · Accounts
(C)FNAR1 - Annual Return
2018-03-27 · Annual Return
(E)Accounts / Financial Statements
2018-03-27 · Accounts
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2018-03-20 · Accounts
(C)FNR1 - Notice of Change of Address of Registered Office
2018-03-12 · Address Change
(C)FNAR1 - Annual Return
2016-02-05 · Annual Return
(C)Accounts / Financial Statements
2016-02-05 · Accounts
(C)FNAR1 - Annual Return
2015-02-10 · Annual Return
(C)Accounts / Financial Statements
2015-02-10 · Accounts
(E)FAR1 - Annual return (without a list of members)
2014-02-13 · Annual Return
(E)Accounts / Financial Statements
2014-02-13 · Accounts
(C)Accounts / Financial Statements
2013-11-12 · Accounts
(C)Accounts / Financial Statements
2013-11-12 · Accounts
(C)FAR1 - Annual return (without a list of members)
2013-11-12 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2013-11-12 · Annual Return
(C)Accounts / Financial Statements
2013-11-12 · Accounts
(C)FAR1 - Annual return (without a list of members)
2013-08-01 · Annual Return
(C)Accounts / Financial Statements
2013-08-01 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-08-01 · Annual Return
(E)Accounts / Financial Statements
2013-08-01 · Accounts
(C)FAR1 - Annual return (without a list of members)
2013-08-01 · Annual Return
(C)Accounts / Financial Statements
2013-08-01 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(C)Accounts / Financial Statements
2008-07-14 · Accounts
(C)FAR1 - Annual return (without a list of members)
2008-07-14 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-09 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-03-14 · Address Change
(C)FR2 - Notification of Location of Registers
2007-03-14 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-14 · Director/Secretary Change
(C)Special resolution
2006-10-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-03-03 · Address Change
(C)FR2 - Notification of Location of Registers
2006-03-03 · Other
(C)FD1 - Notification of First Secretary and Director
2006-03-03 · Director/Secretary Change
(C)Memorandum & Articles of Association
2006-02-17 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2006-02-17 · Incorporation
Certificate of Incorporation
2006-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-08-14 | |
| Information sheet re S.751(1) | Other | 2026-04-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-03-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-02 | |
| (C)Accounts / Financial Statements | Accounts | 2026-02-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| (C)Accounts / Financial Statements | Accounts | 2025-01-06 | |
| (C)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2024-07-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (C)Accounts / Financial Statements | Accounts | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-21 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2019-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)Accounts / Financial Statements | Accounts | 2018-11-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 2018-03-27 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2018-03-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-12 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-02-05 | |
| (C)Accounts / Financial Statements | Accounts | 2016-02-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (C)Accounts / Financial Statements | Accounts | 2015-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-02-13 | |
| (E)Accounts / Financial Statements | Accounts | 2014-02-13 | |
| (C)Accounts / Financial Statements | Accounts | 2013-11-12 | |
| (C)Accounts / Financial Statements | Accounts | 2013-11-12 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-12 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-11-12 | |
| (C)Accounts / Financial Statements | Accounts | 2013-11-12 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-01 | |
| (C)Accounts / Financial Statements | Accounts | 2013-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2013-08-01 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-08-01 | |
| (C)Accounts / Financial Statements | Accounts | 2013-08-01 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (C)Accounts / Financial Statements | Accounts | 2008-07-14 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2008-07-14 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-09 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-14 | |
| (C)FR2 - Notification of Location of Registers | Other | 2007-03-14 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (C)Special resolution | Other | 2006-10-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-03 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-03-03 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-03 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2006-02-17 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-02-17 | |
| Certificate of Incorporation | Incorporation | 2006-02-17 |
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