HAN KONG DEVELOPMENT (HOLDING) LIMITED — Filings & Documents (77)
(E)FW6 - Certificate of release of liquidator
2009-02-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-05-18 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-03 · Winding Up
(E)Court Order
2005-12-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-10-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-10-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-10-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-02 · Address Change
Certificate of Incorporation on Change of Name
2000-08-18 · Name Change
(E)Special resolution for change of name
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-15 · Director/Secretary Change
(E)Special resolution
1999-12-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-01 · Annual Return
(E)Special resolution
1997-05-14 · Other
(E)Annual return
1996-09-12 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Annual return
1995-09-27 · Annual Return
(E)Annual return
1994-04-22 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)Memorandum of satisfaction
1992-12-10 · Memorandum & Articles
(E)Annual return
1992-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-29 · Other
(E)Certificate of Registration of Charge
1991-11-29 · Charges
(E)Memorandum of satisfaction
1991-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-04 · Other
(E)Certificate of Registration of Charge
1991-11-04 · Charges
(E)Annual return
1991-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-12 · Annual Return
(E)Annual return
1987-03-20 · Annual Return
(E)Memorandum & Articles of Association
1986-11-04 · Memorandum & Articles
(E)Special resolution
1986-10-15 · Other
(E)Special resolution
1986-10-15 · Other
(E)Memorandum & Articles of Association
1986-10-14 · Memorandum & Articles
(E)Special resolution
1986-04-21 · Other
(E)Special resolution
1986-04-08 · Other
(E)Annual return
1986-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-03 · Other
(E)Certificate of Registration of Charge
1986-01-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-03 · Other
(E)Certificate of Registration of Charge
1986-01-03 · Charges
(E)Special resolution
1985-05-07 · Other
Certificate of Incorporation on Change of Name
1985-05-07 · Name Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-01-26 · Annual Return
(E)Annual return
1983-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-23 · Other
(E)Annual return
1982-06-05 · Annual Return
(E)Annual return
1981-11-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-30 · Other
(E)Annual return
1980-07-30 · Annual Return
(E)Annual return
1980-07-30 · Annual Return
(E)Agreement or contract
1980-07-30 · Other
(E)FIB - Return of allotments
1980-07-30 · Other
(E)Notice of registered office and any change thereof
1978-09-16 · Address Change
(E)Memorandum & Articles of Association
1978-09-05 · Memorandum & Articles
(E)Statutory Declaration
1978-09-05 · Other
Certificate of Incorporation
1978-09-05 · Incorporation
(E)Notice of registered office and any change thereof
1978-09-05 · Address Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-02-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-05-18 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-03 | |
| (E)Court Order | Other | 2005-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-18 | |
| (E)Special resolution for change of name | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-15 | |
| (E)Special resolution | Other | 1999-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-01 | |
| (E)Special resolution | Other | 1997-05-14 | |
| (E)Annual return | Annual Return | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)Annual return | Annual Return | 1994-04-22 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-04 | |
| (E)Special resolution | Other | 1986-10-15 | |
| (E)Special resolution | Other | 1986-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-14 | |
| (E)Special resolution | Other | 1986-04-21 | |
| (E)Special resolution | Other | 1986-04-08 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-03 | |
| (E)Special resolution | Other | 1985-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-07 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-01-26 | |
| (E)Annual return | Annual Return | 1983-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-23 | |
| (E)Annual return | Annual Return | 1982-06-05 | |
| (E)Annual return | Annual Return | 1981-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-30 | |
| (E)Annual return | Annual Return | 1980-07-30 | |
| (E)Annual return | Annual Return | 1980-07-30 | |
| (E)Agreement or contract | Other | 1980-07-30 | |
| (E)FIB - Return of allotments | Other | 1980-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-05 | |
| (E)Statutory Declaration | Other | 1978-09-05 | |
| Certificate of Incorporation | Incorporation | 1978-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-05 | |
| (E)Court order | Other |
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