ALLIED HOCK BEE (H.K.) LIMITED — Filings & Documents (65)
(E)Return of final meeting
2004-10-21 · Other
(E)Final statement of accounts
2004-10-21 · Other
(E)Ordinary and special resolution
2004-04-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-27 · Winding Up
(E)FW1 - Certificate of solvency
2004-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1997-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Annual return
1995-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-18 · Other
(E)Annual return
1995-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-02-25 · Other
(E)Resignation letter from directors or secretaries
1994-01-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-20 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-04-14 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)Annual return
1992-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-28 · Director/Secretary Change
(E)Special resolution
1991-02-19 · Other
Certificate of Incorporation on Change of Name
1991-02-19 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-25 · Address Change
(E)Memorandum & Articles of Association
1990-12-07 · Memorandum & Articles
(E)Statutory Declaration
1990-12-07 · Other
Certificate of Incorporation
1990-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-10-21 | |
| (E)Final statement of accounts | Other | 2004-10-21 | |
| (E)Ordinary and special resolution | Other | 2004-04-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1997-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)Annual return | Annual Return | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-28 | |
| (E)Special resolution | Other | 1991-02-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-07 | |
| (E)Statutory Declaration | Other | 1990-12-07 | |
| Certificate of Incorporation | Incorporation | 1990-12-07 |
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