H.K.N. (H.K.) PURCHASING LIMITED — Filings & Documents (75)
(E)Information sheet re S.291AA(9)
2003-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)Information sheet re S.291AA(7)
2003-08-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-05 · Address Change
(E)Notice of Cessation of Registered Office
1998-10-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)Annual return
1996-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Resignation letter from directors or secretaries
1996-08-06 · Other
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-06 · Other
Certificate of Incorporation on Change of Name
1996-04-30 · Name Change
(E)Special resolution for change of name
1996-04-30 · Other
(E)Memorandum of satisfaction
1996-04-09 · Memorandum & Articles
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-09 · Address Change
(E)Special resolution
1991-09-26 · Other
Certificate of Incorporation on Change of Name
1991-09-26 · Name Change
(E)Special resolution
1991-06-04 · Other
Certificate of Incorporation on Change of Name
1991-06-04 · Name Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)Annual return
1990-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-14 · Other
(E)Certificate of Registration of Charge
1990-08-14 · Charges
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-23 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-30 · Other
(E)Certificate of Registration of Charge
1989-10-30 · Charges
(E)Annual return
1988-12-29 · Annual Return
(E)Annual return
1988-03-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1988-03-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-03-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-03-14 · Other
(E)FVIIB - Notice of situation of register of charges
1988-03-14 · Other
(E)Notice of registered office and any change thereof
1988-03-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-26 · Other
(E)Ordinary resolution
1987-11-26 · Other
(E)FX(i) - Return of first directors and secretary
1986-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-14 · Address Change
(E)Memorandum & Articles of Association
1986-10-28 · Memorandum & Articles
(E)Statutory Declaration
1986-10-28 · Other
Certificate of Incorporation
1986-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-08-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-10-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-30 | |
| (E)Special resolution for change of name | Other | 1996-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-09 | |
| (E)Special resolution | Other | 1991-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-26 | |
| (E)Special resolution | Other | 1991-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-06-04 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-14 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-30 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-03-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-03-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-03-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1987-11-26 | |
| (E)Ordinary resolution | Other | 1987-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-28 | |
| (E)Statutory Declaration | Other | 1986-10-28 | |
| Certificate of Incorporation | Incorporation | 1986-10-28 |
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