KDK HOKUON (HK) CO., LIMITED — Filings & Documents (116)
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(E)Information sheet re S.291AA(9)
2004-09-30 · Other
(E)Information sheet re S.291AA(7)
2004-06-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-02 · Annual Return
(E)Memorandum of satisfaction
1999-09-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-31 · Address Change
Certificate of Registration on Reduction of Share Capital
1999-02-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Minute for reduction of share capital
1999-01-29 · Charges
(E)Court order for reduction of share capital
1999-01-29 · Other
(E)Memorandum of satisfaction
1999-01-19 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)Special resolution for reduction of capital
1998-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-17 · Annual Return
(E)Resignation letter from directors or secretaries
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-06 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-09-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-11 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-11 · Other
(E)Special resolution
1995-09-11 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)Notice of registered office and any change thereof
1994-06-03 · Address Change
(E)Annual return
1994-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Special resolution
1994-03-22 · Other
(E)Ordinary resolution
1994-01-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-06 · Other
(E)FIB - Return of allotments
1994-01-06 · Other
(E)Memorandum of satisfaction
1993-09-07 · Memorandum & Articles
(E)Special resolution
1993-04-07 · Other
Certificate of Incorporation on Change of Name
1993-04-07 · Name Change
(E)Memorandum of satisfaction
1993-03-25 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-25 · Director/Secretary Change
(E)Ordinary resolution
1993-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-26 · Other
(E)FIB - Return of allotments
1993-02-26 · Other
(E)Memorandum of satisfaction
1993-02-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-13 · Other
(E)Certificate of Registration of Charge
1993-01-13 · Charges
(E)Annual return
1992-12-24 · Annual Return
(E)Special resolution
1992-10-26 · Other
(E)Ordinary resolution
1992-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-28 · Other
(E)FIB - Return of allotments
1992-07-28 · Other
(E)Annual return
1991-08-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-02-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)Annual return
1991-01-30 · Annual Return
(E)Annual return
1989-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-08 · Address Change
(E)FIII - Notice of increase in nominal capital
1989-08-08 · Other
(E)FIB - Return of allotments
1989-08-08 · Other
(E)Resignation letter from directors or secretaries
1989-08-08 · Other
(E)Annual return
1988-10-25 · Annual Return
(E)Annual return
1987-10-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-28 · Other
(E)Certificate of Registration of Charge
1987-02-28 · Charges
(E)Annual return
1986-10-20 · Annual Return
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-01-14 · Annual Return
(E)FIB - Return of allotments
1985-10-25 · Other
(E)Ordinary resolution
1985-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-10 · Other
(E)Annual return
1984-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1983-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-09-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-06-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-31 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1999-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Minute for reduction of share capital | Charges | 1999-01-29 | |
| (E)Court order for reduction of share capital | Other | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)Special resolution for reduction of capital | Other | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-11 | |
| (E)Special resolution | Other | 1995-09-11 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-03 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Special resolution | Other | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1994-01-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-06 | |
| (E)FIB - Return of allotments | Other | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-07 | |
| (E)Special resolution | Other | 1993-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-25 | |
| (E)Ordinary resolution | Other | 1993-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-26 | |
| (E)FIB - Return of allotments | Other | 1993-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-12-24 | |
| (E)Special resolution | Other | 1992-10-26 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-28 | |
| (E)FIB - Return of allotments | Other | 1992-07-28 | |
| (E)Annual return | Annual Return | 1991-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Annual return | Annual Return | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-08 | |
| (E)Annual return | Annual Return | 1988-10-25 | |
| (E)Annual return | Annual Return | 1987-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-28 | |
| (E)Annual return | Annual Return | 1986-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FIB - Return of allotments | Other | 1985-10-25 | |
| (E)Ordinary resolution | Other | 1985-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-10 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-26 |
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