H.K. & S. FINANCIAL LIMITED — Filings & Documents (34)
(E)Return of final meeting
1998-12-28 · Other
(E)Final statement of accounts
1998-12-28 · Other
(E)Special resolution
1998-05-14 · Other
(E)Notice of appointment of liquidators
1998-05-14 · Other
(E)Declaration of solvency
1998-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Annual return
1997-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-05-19 · Memorandum & Articles
(E)Annual return
1996-05-24 · Annual Return
(E)Memorandum of satisfaction
1995-11-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-10 · Other
(E)Certificate of Registration of Charge
1995-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-10 · Other
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1992-10-16 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-11 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1988-11-08 · Annual Return
(E)FIB - Return of allotments
1987-07-30 · Other
(E)Special resolution
1987-07-28 · Other
Certificate of Incorporation on Change of Name
1987-07-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-11 · Address Change
(E)Notice of registered office and any change thereof
1987-05-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1998-12-28 | |
| (E)Final statement of accounts | Other | 1998-12-28 | |
| (E)Special resolution | Other | 1998-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1998-05-14 | |
| (E)Declaration of solvency | Other | 1998-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-19 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-10 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1992-10-16 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1987-07-30 | |
| (E)Special resolution | Other | 1987-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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