HK COM MATERIAL LIMITED — Filings & Documents (28)
Information sheet re S.751(3)
2022-11-18 · Other
Information sheet re S.751(1)
2022-07-22 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-06-29 · Other
(C)Special Resolution (Dormant Company)
2022-01-25 · Other
(C)FNAR1 - Annual Return
2022-01-19 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-08 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2021-07-08 · Address Change
(C)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-01-14 · Charges
(E)Instrument
2020-01-14 · Other
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-18 · Charges
(E)Instrument
2019-03-18 · Other
(E)Certificate of Registration of Charge
2019-03-18 · Charges
(E)FNAR1 - Annual Return
2018-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-23 · Address Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2018-03-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(C)FNAR1 - Annual Return
2017-12-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-12-12 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-01-13 · Address Change
(C)FNAR1 - Annual Return
2016-12-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-12-11 · Share Related
(E)Articles of Association
2015-12-11 · Memorandum & Articles
Certificate of Incorporation
2015-12-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-11-18 | |
| Information sheet re S.751(1) | Other | 2022-07-22 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-06-29 | |
| (C)Special Resolution (Dormant Company) | Other | 2022-01-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-01-14 | |
| (E)Instrument | Other | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-18 | |
| (E)Instrument | Other | 2019-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-23 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-03-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-12-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-12-11 | |
| Certificate of Incorporation | Incorporation | 2015-12-11 |
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