HONG KONG RESOURCE CENTRE FOR HERITAGE LIMITED — Filings & Documents (190)
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(E)Special resolution
2010-01-29 · Other
(E)Accounts / Financial Statements
2009-12-21 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-12-21 · Annual Return
(E)Accounts / Financial Statements
2009-02-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
2009-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-30 · Director/Secretary Change
(E)Amended document
2008-12-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-08-18 · Annual Return
(E)Accounts / Financial Statements
2008-08-18 · Accounts
(E)FAR1 - Annual return (without a list of members)
2007-09-03 · Annual Return
(E)Accounts / Financial Statements
2007-09-03 · Accounts
(E)Accounts / Financial Statements
2006-09-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-09-27 · Annual Return
(E)Special resolution
2006-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-29 · Name Change
Certificate of Change of Name
2005-06-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2005-03-03 · Annual Return
(E)Accounts / Financial Statements
2005-03-03 · Accounts
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-02-11 · Annual Return
(E)Accounts / Financial Statements
2004-02-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-16 · Annual Return
(E)Accounts / Financial Statements
2002-12-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-28 · Director/Secretary Change
(E)Accounts / Financial Statements
2002-02-28 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2002-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-22 · Annual Return
(E)Accounts / Financial Statements
2001-02-22 · Accounts
(E)Statement confirming no accounts
1999-08-13 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-05-06 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-05-06 · Annual Return
(E)Accounts / Financial Statements
1998-05-06 · Accounts
(E)Statement confirming no accounts
1998-01-21 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-03-24 · Annual Return
(E)Statement confirming no accounts
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)Accounts / Financial Statements
1996-08-21 · Accounts
(E)Annual return
1996-08-21 · Annual Return
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-26 · Other
(E)Resignation letter from directors or secretaries
1996-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-01 · Other
(E)Annual return
1996-01-03 · Annual Return
(E)Accounts / Financial Statements
1996-01-03 · Accounts
(E)Annual return
1995-06-28 · Annual Return
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)Accounts / Financial Statements
1995-06-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-23 · Address Change
(E)Memorandum & Articles of Association
1991-09-17 · Memorandum & Articles
(E)Statutory Declaration
1991-09-17 · Other
Certificate of Incorporation
1991-09-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2010-01-29 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-21 | |
| (E)Accounts / Financial Statements | Accounts | 2009-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-30 | |
| (E)Amended document | Other | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-08-18 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2007-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-03 | |
| (E)Accounts / Financial Statements | Accounts | 2006-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-09-27 | |
| (E)Special resolution | Other | 2006-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-29 | |
| Certificate of Change of Name | Name Change | 2005-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-03 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-11 | |
| (E)Accounts / Financial Statements | Accounts | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-22 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-22 | |
| (E)Statement confirming no accounts | Other | 1999-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-06 | |
| (E)Accounts / Financial Statements | Accounts | 1998-05-06 | |
| (E)Statement confirming no accounts | Other | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)Statement confirming no accounts | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-21 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-17 | |
| (E)Statutory Declaration | Other | 1991-09-17 | |
| Certificate of Incorporation | Incorporation | 1991-09-17 |
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