HOCK CHUAN ANN CONSTRUCTION (HK) LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (without a list of members)
2001-08-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-27 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-25 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1993-11-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)Annual return
1991-02-06 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-05-16 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-16 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Annual return
1988-12-01 · Annual Return
(E)Special resolution
1986-07-15 · Other
Certificate of Incorporation on Change of Name
1986-07-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-07-12 · Other
(E)Resignation letter from directors or secretaries
1986-07-12 · Other
(E)Notice of registered office and any change thereof
1986-07-12 · Address Change
(E)Notice of registered office and any change thereof
1985-09-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-09-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)Special resolution | Other | 1986-07-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 |
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