HKS PRODUCTS LIMITED — Filings & Documents (53)
(E)s.226A Certificate of Release of Liquidator
1995-04-27 · Winding Up
(E)Notice of registered office and any change thereof
1992-04-30 · Address Change
(E)Notice of registered office and any change thereof
1992-04-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-04 · Other
(E)Court order
1992-02-10 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-06-29 · Other
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)Annual return
1990-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Special resolution
1989-08-18 · Other
(E)Special resolution
1989-07-22 · Other
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-14 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Amended document
1988-06-01 · Other
(E) Explanatory Letter
1988-06-01 · Other
(E)Annual return
1988-05-02 · Annual Return
(E)Ordinary resolution
1987-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-20 · Director/Secretary Change
(E)Annual return
1986-07-25 · Annual Return
(E)Annual return
1985-11-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-09-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-23 · Director/Secretary Change
(E)Annual return
1985-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-23 · Other
(E)Annual return
1984-05-23 · Annual Return
(E)Special resolution
1984-03-12 · Other
(E)Notice of registered office and any change thereof
1984-02-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-15 · Other
(E)Annual return
1981-09-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-21 · Other
(E)Annual return
1980-02-06 · Annual Return
(E)Annual return
1979-02-19 · Annual Return
(E)Special resolution
1979-02-02 · Other
Certificate of Incorporation on Change of Name
1979-02-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-23 · Other
(E)FIB - Return of allotments
1978-11-23 · Other
(E)Notice of registered office and any change thereof
1978-11-06 · Address Change
(E)Notice of registered office and any change thereof
1978-10-12 · Address Change
(E)Memorandum & Articles of Association
1978-10-03 · Memorandum & Articles
(E)Statutory Declaration
1978-10-03 · Other
Certificate of Incorporation
1978-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1995-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-04 | |
| (E)Court order | Other | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Special resolution | Other | 1989-08-18 | |
| (E)Special resolution | Other | 1989-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-14 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Amended document | Other | 1988-06-01 | |
| (E) Explanatory Letter | Other | 1988-06-01 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)Ordinary resolution | Other | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-20 | |
| (E)Annual return | Annual Return | 1986-07-25 | |
| (E)Annual return | Annual Return | 1985-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-23 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-23 | |
| (E)Annual return | Annual Return | 1984-05-23 | |
| (E)Special resolution | Other | 1984-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-21 | |
| (E)Annual return | Annual Return | 1980-02-06 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Special resolution | Other | 1979-02-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-23 | |
| (E)FIB - Return of allotments | Other | 1978-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-10-03 | |
| (E)Statutory Declaration | Other | 1978-10-03 | |
| Certificate of Incorporation | Incorporation | 1978-10-03 |
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