H.K. STRATEGIC INVESTMENT LIMITED — Filings & Documents (113)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-08-18 · Other
(E)Return of final meeting
2004-07-28 · Other
(E)Final statement of accounts
2004-07-28 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-02-02 · Address Change
(E)Ordinary and special resolution
2004-02-02 · Other
(E)Notice of appointment of liquidators
2004-02-02 · Other
(E)Declaration of solvency
2004-01-06 · Other
(E)Declaration of solvency
2004-01-06 · Other
(E)Declaration of solvency
2004-01-06 · Other
(E)Declaration of solvency
2004-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1999-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-12 · Annual Return
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-11 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-22 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-22 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-22 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-28 · Director/Secretary Change
(E)Amended document
1992-07-09 · Other
(E)Annual return
1992-07-09 · Annual Return
(E)Ordinary resolution
1992-04-09 · Other
Certificate of Incorporation on Change of Name
1992-04-09 · Name Change
(E)FIB - Return of allotments
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Ordinary resolution
1992-02-13 · Other
(E)Special resolution
1992-02-13 · Other
(E)Resignation letter from directors or secretaries
1992-01-24 · Other
(E)Resignation letter from directors or secretaries
1992-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-31 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-31 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-31 · Other
(E)Resignation letter from directors or secretaries
1991-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-24 · Other
(E)Notice of registered office and any change thereof
1991-07-18 · Address Change
(E)Annual return
1991-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-01-15 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-11 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-05 · Director/Secretary Change
(E)Annual return
1990-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-03 · Other
(E)Certificate of Registration of Charge
1990-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Special resolution
1990-01-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-08-18 | |
| (E)Return of final meeting | Other | 2004-07-28 | |
| (E)Final statement of accounts | Other | 2004-07-28 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-02 | |
| (E)Ordinary and special resolution | Other | 2004-02-02 | |
| (E)Notice of appointment of liquidators | Other | 2004-02-02 | |
| (E)Declaration of solvency | Other | 2004-01-06 | |
| (E)Declaration of solvency | Other | 2004-01-06 | |
| (E)Declaration of solvency | Other | 2004-01-06 | |
| (E)Declaration of solvency | Other | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-11 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-28 | |
| (E)Amended document | Other | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-04-09 | |
| (E)FIB - Return of allotments | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Ordinary resolution | Other | 1992-02-13 | |
| (E)Special resolution | Other | 1992-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-05 | |
| (E)Annual return | Annual Return | 1990-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Special resolution | Other | 1990-01-15 |
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