H.K.N. (CHINA OVERSEAS) BUILDERS COMPANY LIMITED — Filings & Documents (39)
(E)Information sheet re s.290A(3)
1999-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-01 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)Notice of registered office and any change thereof
1992-01-02 · Address Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-03 · Annual Return
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1986-12-15 · Annual Return
(E)Special resolution
1986-08-29 · Other
Certificate of Incorporation on Change of Name
1986-08-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-31 · Address Change
(E)Memorandum of satisfaction
1986-06-12 · Memorandum & Articles
(E)Annual return
1985-12-31 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-22 · Other
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)Annual return
1984-01-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1983-07-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-28 · Other
(E)Certificate of Registration of Charge
1983-04-28 · Charges
(E)Special resolution
1983-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-09 · Other
(E)Notice of registered office and any change thereof
1983-02-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-24 · Other
(E)FIB - Return of allotments
1983-02-24 · Other
(E)Memorandum & Articles of Association
1982-12-23 · Memorandum & Articles
(E)Statutory Declaration
1982-12-23 · Other
Certificate of Incorporation
1982-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(3) | Other | 1999-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-01 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-02 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Special resolution | Other | 1986-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-12 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)Annual return | Annual Return | 1984-01-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-28 | |
| (E)Special resolution | Other | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-24 | |
| (E)FIB - Return of allotments | Other | 1983-02-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-23 | |
| (E)Statutory Declaration | Other | 1982-12-23 | |
| Certificate of Incorporation | Incorporation | 1982-12-23 |
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