HOLCANA COMPANY (H.K.) LIMITED — Filings & Documents (97)
(E)Return of final meeting
1996-04-25 · Other
(E)Special resolution
1996-04-25 · Other
(E)Final statement of accounts
1996-04-25 · Other
(E)Notice of appointment of liquidators
1996-01-12 · Other
(E)Special resolution
1996-01-12 · Other
(E)Notice of registered office and any change thereof
1996-01-09 · Address Change
(E)Declaration of solvency
1995-12-27 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)Annual return
1994-09-30 · Annual Return
(E)Memorandum of satisfaction
1994-07-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-18 · Director/Secretary Change
(E)Annual return
1993-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1992-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-13 · Other
(E)Certificate of Registration of Charge
1992-11-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-09-25 · Memorandum & Articles
(E)Annual return
1992-01-16 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-12 · Memorandum & Articles
(E)Special resolution
1990-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-16 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)Resignation letter from directors or secretaries
1989-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-01 · Director/Secretary Change
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-16 · Director/Secretary Change
(E)Annual return
1987-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-08 · Director/Secretary Change
(E)Annual return
1986-07-01 · Annual Return
(E)Annual return
1986-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-17 · Director/Secretary Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-28 · Other
(E)Certificate of Registration of Charge
1985-02-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-11 · Other
(E)Annual return
1982-11-11 · Annual Return
(E)Memorandum of satisfaction
1982-04-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-04-19 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-26 · Other
(E)Certificate of Registration of Charge
1982-03-26 · Charges
(E)Memorandum of satisfaction
1982-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1982-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-10 · Other
(E)Certificate of Registration of Charge
1982-02-10 · Charges
(E)Memorandum of satisfaction
1982-02-03 · Memorandum & Articles
(E)Annual return
1981-10-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-02 · Other
(E)Certificate of Registration of Charge
1981-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-24 · Other
(E)Certificate of Registration of Charge
1981-08-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-02-10 · Other
(E)Certificate of Registration of Charge
1981-02-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Annual return
1980-07-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-15 · Other
(E)Certificate of Registration of Charge
1980-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-30 · Other
(E)Certificate of Registration of Charge
1979-10-30 · Charges
(E)Annual return
1979-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-10 · Other
(E)Certificate of Registration of Charge
1979-05-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-30 · Other
(E)Annual return
1978-10-11 · Annual Return
(E)Annual return
1977-12-01 · Annual Return
(E)FIB - Return of allotments
1977-06-23 · Other
(E)Annual return
1976-07-12 · Annual Return
(E)FIB - Return of allotments
1976-06-23 · Other
(E)Annual return
1976-05-21 · Annual Return
(E)Annual return
1976-04-02 · Annual Return
(E)FIB - Return of allotments
1975-11-24 · Other
(E)FIB - Return of allotments
1975-11-17 · Other
(E)Notice of registered office and any change thereof
1975-10-02 · Address Change
(E)Annual return
1975-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-10-16 · Other
(E)Annual return
1974-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1973-10-02 · Address Change
(E)Memorandum & Articles of Association
1973-09-11 · Memorandum & Articles
(E)Statutory Declaration
1973-09-11 · Other
Certificate of Incorporation
1973-09-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1996-04-25 | |
| (E)Final statement of accounts | Other | 1996-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1996-01-12 | |
| (E)Special resolution | Other | 1996-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-09 | |
| (E)Declaration of solvency | Other | 1995-12-27 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-25 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-12 | |
| (E)Special resolution | Other | 1990-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-01 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-08 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)Annual return | Annual Return | 1986-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-17 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-11 | |
| (E)Annual return | Annual Return | 1982-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-10-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Annual return | Annual Return | 1980-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-30 | |
| (E)Annual return | Annual Return | 1979-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-30 | |
| (E)Annual return | Annual Return | 1978-10-11 | |
| (E)Annual return | Annual Return | 1977-12-01 | |
| (E)FIB - Return of allotments | Other | 1977-06-23 | |
| (E)Annual return | Annual Return | 1976-07-12 | |
| (E)FIB - Return of allotments | Other | 1976-06-23 | |
| (E)Annual return | Annual Return | 1976-05-21 | |
| (E)Annual return | Annual Return | 1976-04-02 | |
| (E)FIB - Return of allotments | Other | 1975-11-24 | |
| (E)FIB - Return of allotments | Other | 1975-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-02 | |
| (E)Annual return | Annual Return | 1975-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-10-16 | |
| (E)Annual return | Annual Return | 1974-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-11 | |
| (E)Statutory Declaration | Other | 1973-09-11 | |
| Certificate of Incorporation | Incorporation | 1973-09-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.