HO KWAN COMPANY LIMITED — Filings & Documents (45)
(E)Final statement of accounts
2006-10-03 · Other
(E)Return of final meeting
2006-10-03 · Other
(E)Special resolution
2006-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-23 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-02-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-18 · Annual Return
(E)Annual return
1995-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FIB - Return of allotments
1994-12-19 · Other
(E)Ordinary resolution
1994-12-19 · Other
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-05 · Annual Return
(E)Annual return
1990-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-07 · Annual Return
(E)Annual return
1988-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-27 · Director/Secretary Change
(E)Annual return
1987-04-27 · Annual Return
(E)FIB - Return of allotments
1986-01-15 · Other
(E)Notice of registered office and any change thereof
1985-11-14 · Address Change
(E)FVIIIA - Notice of situation of minute books
1985-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-14 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-08 · Memorandum & Articles
(E)Statutory Declaration
1985-10-08 · Other
Certificate of Incorporation
1985-10-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2006-10-03 | |
| (E)Return of final meeting | Other | 2006-10-03 | |
| (E)Special resolution | Other | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FIB - Return of allotments | Other | 1994-12-19 | |
| (E)Ordinary resolution | Other | 1994-12-19 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1988-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-27 | |
| (E)Annual return | Annual Return | 1987-04-27 | |
| (E)FIB - Return of allotments | Other | 1986-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-08 | |
| (E)Statutory Declaration | Other | 1985-10-08 | |
| Certificate of Incorporation | Incorporation | 1985-10-08 |
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