HON KEI INDUSTRIAL COMPANY LIMITED — Filings & Documents (54)
(E)FW6 - Certificate of release of liquidator
2009-06-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-14 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-09 · Winding Up
(E)Court Order
2005-11-29 · Other
(E)Special resolution
2005-09-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-11-23 · Annual Return
(E)Certificate of Registration of Charge
2004-09-28 · Charges
(E)Certificate of Registration of Charge
2004-09-28 · Charges
(E)FM1 - Mortgage or charge details
2004-09-28 · Charges
(E)FM1 - Mortgage or charge details
2004-09-28 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-28 · Memorandum & Articles
(E)Special resolution
2004-03-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-11 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2004-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-08 · Other
(E)FIB - Return of allotments
1997-04-08 · Other
(E)Ordinary resolution
1997-04-08 · Other
(E)Ordinary resolution
1997-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-22 · Director/Secretary Change
(E)Ordinary resolution
1997-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)Annual return
1996-11-27 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-31 · Other
(E)Ordinary resolution
1996-07-31 · Other
(E)Ordinary resolution
1996-07-12 · Other
(E)FIB - Return of allotments
1996-07-12 · Other
(E)Annual return
1995-12-12 · Annual Return
(E)Annual return
1994-11-25 · Annual Return
(E)Annual return
1994-06-25 · Annual Return
(E)Annual return
1994-06-25 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-22 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-21 · Director/Secretary Change
(E)Ordinary resolution
1987-10-21 · Other
(E)FIB - Return of allotments
1987-10-21 · Other
(E)Memorandum & Articles of Association
1987-10-16 · Memorandum & Articles
(E)Statutory Declaration
1987-10-16 · Other
Certificate of Incorporation
1987-10-16 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-06-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-14 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-09 | |
| (E)Court Order | Other | 2005-11-29 | |
| (E)Special resolution | Other | 2005-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-28 | |
| (E)Special resolution | Other | 2004-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2004-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-08 | |
| (E)FIB - Return of allotments | Other | 1997-04-08 | |
| (E)Ordinary resolution | Other | 1997-04-08 | |
| (E)Ordinary resolution | Other | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-22 | |
| (E)Ordinary resolution | Other | 1997-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1996-07-31 | |
| (E)Ordinary resolution | Other | 1996-07-12 | |
| (E)FIB - Return of allotments | Other | 1996-07-12 | |
| (E)Annual return | Annual Return | 1995-12-12 | |
| (E)Annual return | Annual Return | 1994-11-25 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Annual return | Annual Return | 1994-06-25 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-21 | |
| (E)Ordinary resolution | Other | 1987-10-21 | |
| (E)FIB - Return of allotments | Other | 1987-10-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-16 | |
| (E)Statutory Declaration | Other | 1987-10-16 | |
| Certificate of Incorporation | Incorporation | 1987-10-16 | |
| (E)Court order | Other |
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