HongKong Commodities Group Co., Limited — Filings & Documents (35)
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-09-04 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court Order
2023-10-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-17 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-17 · Winding Up
Information sheet re discontinuation of striking off due to objection received
2023-02-08 · Other
Information sheet re S.744(3)
2022-12-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-03 · Annual Return
(C)FNAR1 - Annual Return
2019-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-25 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2019-10-11 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-10 · Annual Return
(C)FNAR1 - Annual Return
2017-09-19 · Annual Return
(C)FNAR1 - Annual Return
2016-09-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-15 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2016-08-15 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-11-27 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-08-21 · Charges
(E)Instrument
2015-08-21 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-09-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-06-17 · Address Change
(E)FM1 - Mortgage or charge details
2013-11-18 · Charges
(E)Certificate of Registration of Charge
2013-11-18 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-09-12 · Share Related
(E)Memorandum & Articles of Association
2012-09-12 · Memorandum & Articles
Certificate of Incorporation
2012-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court Order | Other | 2023-10-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-17 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2023-02-08 | |
| Information sheet re S.744(3) | Other | 2022-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-25 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-09-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-15 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-08-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-11-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-08-21 | |
| (E)Instrument | Other | 2015-08-21 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-09-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-09-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-09-12 | |
| Certificate of Incorporation | Incorporation | 2012-09-12 |
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