HONG KONG CEMENT ASSOCIATION LIMITED -THE- — Filings & Documents (95)
(E)Return of final meeting
2009-08-04 · Other
(E)Final statement of accounts
2009-08-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2009-08-04 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-19 · Address Change
(E)Special Resolution (Winding Up)
2009-05-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-05-19 · Winding Up
(E)FW1 - Certificate of solvency
2009-05-14 · Other
(E)Amended document
2009-04-20 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2008-10-03 · Annual Return
(E)Accounts / Financial Statements
2008-10-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-10-08 · Annual Return
(E)Accounts / Financial Statements
2007-10-08 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-12-08 · Annual Return
(E)Accounts / Financial Statements
2006-12-08 · Accounts
(E)Accounts / Financial Statements
2005-11-17 · Accounts
(E)FAR1 - Annual return (without a list of members)
2005-11-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-10-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-29 · Director/Secretary Change
(E)Accounts / Financial Statements
2004-10-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-24 · Annual Return
(E)Accounts / Financial Statements
2003-10-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)Accounts / Financial Statements
2002-11-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-11-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)Accounts / Financial Statements
2000-09-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-09-01 · Annual Return
(E)Accounts / Financial Statements
1999-09-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-09-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)Accounts / Financial Statements
1997-08-19 · Accounts
(E)Annual return
1996-08-31 · Annual Return
(E)Accounts / Financial Statements
1996-08-31 · Accounts
(E)Accounts / Financial Statements
1996-01-17 · Accounts
(E)Annual return
1996-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-03-24 · Accounts
(E)Annual return
1995-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Accounts / Financial Statements
1994-02-16 · Accounts
(E)FVIIIA - Notice of situation of minute books
1994-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-03 · Director/Secretary Change
(E)Annual return
1992-10-20 · Annual Return
(E)Accounts / Financial Statements
1992-10-20 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-01-23 · Annual Return
(E)Accounts / Financial Statements
1992-01-23 · Accounts
(E)Annual return
1992-01-14 · Annual Return
(E)Accounts / Financial Statements
1992-01-14 · Accounts
(E)Annual return
1992-01-14 · Annual Return
(E)Accounts / Financial Statements
1992-01-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Annual return
1991-01-08 · Annual Return
(E)Accounts / Financial Statements
1991-01-08 · Accounts
(E)Annual return
1991-01-08 · Annual Return
(E)Accounts / Financial Statements
1991-01-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1987-03-02 · Other
(E)Annual return
1987-03-02 · Annual Return
(E)Accounts / Financial Statements
1987-03-02 · Accounts
(E)Annual return
1987-03-02 · Annual Return
(E)Accounts / Financial Statements
1987-03-02 · Accounts
(E)Annual return
1987-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-03-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
(E)Memorandum & Articles of Association
1983-12-02 · Memorandum & Articles
(E)Statutory Declaration
1983-12-02 · Other
Certificate of Incorporation
1983-12-02 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-08-04 | |
| (E)Final statement of accounts | Other | 2009-08-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2009-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-05-19 | |
| (E)FW1 - Certificate of solvency | Other | 2009-05-14 | |
| (E)Amended document | Other | 2009-04-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-24 | |
| (E)Annual return | Annual Return | 1995-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 1994-02-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-03 | |
| (E)Annual return | Annual Return | 1992-10-20 | |
| (E)Accounts / Financial Statements | Accounts | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-23 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-14 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Accounts / Financial Statements | Accounts | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Accounts / Financial Statements | Accounts | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-02 | |
| (E)Statutory Declaration | Other | 1983-12-02 | |
| Certificate of Incorporation | Incorporation | 1983-12-02 | |
| (E)Special resolution | Other |
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