H.C.I. (HK) LIMITED — Filings & Documents (85)
(E)Liquidator's statement of account
1994-10-20 · Winding Up
(E)Liquidator's statement of account
1994-10-20 · Winding Up
(E)Final statement of accounts
1994-10-03 · Other
(E)Return of final meeting
1994-10-03 · Other
(E)Liquidator's statement of account
1994-04-15 · Winding Up
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)Declaration of solvency
1993-03-18 · Other
(E)Ordinary resolution
1993-03-18 · Other
(E)Notice of appointment of liquidators
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-10 · Memorandum & Articles
(E)Special resolution
1993-02-25 · Other
Certificate of Incorporation on Change of Name
1993-02-25 · Name Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Annual return
1992-01-09 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)Resignation letter from directors or secretaries
1991-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Annual return
1989-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-04 · Other
(E)Annual return
1988-07-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)Resignation letter from directors or secretaries
1988-07-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-25 · Address Change
(E)FIII - Notice of increase in nominal capital
1987-09-25 · Other
(E)FIB - Return of allotments
1987-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Annual return
1987-08-06 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-10 · Other
(E)Certificate of Registration of Charge
1986-06-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)Notice of registered office and any change thereof
1985-07-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Annual return
1985-05-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1984-12-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-12 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-14 · Other
(E)Annual return
1983-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Annual return
1982-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-30 · Other
(E)Annual return
1981-02-16 · Annual Return
(E)Annual return
1980-01-16 · Annual Return
(E)FIB - Return of allotments
1979-10-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-11 · Other
(E)Annual return
1979-02-01 · Annual Return
(E)Annual return
1978-06-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-10 · Other
(E)Notice of registered office and any change thereof
1977-07-11 · Address Change
(E)Annual return
1977-06-06 · Annual Return
(E)Annual return
1977-05-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-18 · Other
(E)Annual return
1976-03-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-09 · Other
(E)Annual return
1975-02-05 · Annual Return
(E)FIB - Return of allotments
1974-10-26 · Other
(E)Memorandum & Articles of Association
1974-07-03 · Memorandum & Articles
(E)Statutory Declaration
1974-07-03 · Other
Certificate of Incorporation
1974-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1974-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1994-10-20 | |
| (E)Liquidator's statement of account | Winding Up | 1994-10-20 | |
| (E)Final statement of accounts | Other | 1994-10-03 | |
| (E)Return of final meeting | Other | 1994-10-03 | |
| (E)Liquidator's statement of account | Winding Up | 1994-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)Declaration of solvency | Other | 1993-03-18 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)Notice of appointment of liquidators | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-10 | |
| (E)Special resolution | Other | 1993-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-25 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Annual return | Annual Return | 1989-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-04 | |
| (E)Annual return | Annual Return | 1988-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-09-25 | |
| (E)FIB - Return of allotments | Other | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Annual return | Annual Return | 1985-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1984-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-12 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-30 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FIB - Return of allotments | Other | 1979-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-11 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)Annual return | Annual Return | 1978-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-07-11 | |
| (E)Annual return | Annual Return | 1977-06-06 | |
| (E)Annual return | Annual Return | 1977-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-18 | |
| (E)Annual return | Annual Return | 1976-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-09 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)FIB - Return of allotments | Other | 1974-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-07-03 | |
| (E)Statutory Declaration | Other | 1974-07-03 | |
| Certificate of Incorporation | Incorporation | 1974-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-03 |
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