HKL (NINE QUEEN'S ROAD CENTRAL) MANAGEMENT LIMITED — Filings & Documents (83)
(E)Final statement of accounts
1999-11-30 · Other
(E)Return of final meeting
1999-11-30 · Other
(E)Declaration of solvency
1999-05-07 · Other
(E)Special resolution
1999-05-07 · Other
(E)Notice of appointment of liquidators
1999-05-07 · Other
(E)Statutory declaration (Dormant company)
1998-11-20 · Other
(E)Special resolution
1998-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-06-04 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Resignation letter from directors or secretaries
1996-05-02 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)Annual return
1994-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)Special resolution
1993-07-27 · Other
Certificate of Incorporation on Change of Name
1993-07-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-17 · Other
(E)Special resolution
1993-06-08 · Other
Certificate of Incorporation on Change of Name
1993-06-08 · Name Change
(E)Annual return
1993-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-01 · Other
(E)Annual return
1992-04-22 · Annual Return
(E)Annual return
1991-03-15 · Annual Return
(E)Annual return
1990-05-04 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)Annual return
1988-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-30 · Other
(E)Annual return
1986-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-01 · Address Change
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)Resignation letter from directors or secretaries
1985-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-18 · Director/Secretary Change
(E)Annual return
1985-03-18 · Annual Return
(E)Memorandum of satisfaction
1985-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Annual return
1984-05-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-07 · Other
(E)Certificate of Registration of Charge
1984-01-07 · Charges
(E)Memorandum of satisfaction
1983-11-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-18 · Other
(E)Annual return
1983-07-12 · Annual Return
(E)Annual return
1982-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-03 · Other
(E)Annual return
1982-03-26 · Annual Return
(E)Reprint of Memorandum of Association
1982-03-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-20 · Other
(E)Certificate of Registration of Charge
1982-03-20 · Charges
(E)Special resolution
1982-03-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-03 · Other
(E)Annual return
1981-05-13 · Annual Return
(E)Memorandum & Articles of Association
1980-05-27 · Memorandum & Articles
(E)Statutory Declaration
1980-05-27 · Other
Certificate of Incorporation
1980-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1980-05-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-11-30 | |
| (E)Return of final meeting | Other | 1999-11-30 | |
| (E)Declaration of solvency | Other | 1999-05-07 | |
| (E)Special resolution | Other | 1999-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-07 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-20 | |
| (E)Special resolution | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-02 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Annual return | Annual Return | 1994-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)Special resolution | Other | 1993-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-17 | |
| (E)Special resolution | Other | 1993-06-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1993-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-04-22 | |
| (E)Annual return | Annual Return | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)Annual return | Annual Return | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-30 | |
| (E)Annual return | Annual Return | 1986-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Annual return | Annual Return | 1984-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-18 | |
| (E)Annual return | Annual Return | 1983-07-12 | |
| (E)Annual return | Annual Return | 1982-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-03 | |
| (E)Annual return | Annual Return | 1982-03-26 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1982-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-20 | |
| (E)Special resolution | Other | 1982-03-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-27 | |
| (E)Statutory Declaration | Other | 1980-05-27 | |
| Certificate of Incorporation | Incorporation | 1980-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-27 |
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