KONCI MARKETING LIMITED — Filings & Documents (62)
(E)Return of final meeting
2000-12-07 · Other
(E)Final statement of accounts
2000-12-07 · Other
(E)Special resolution
2000-12-07 · Other
(E)Special resolution
1999-12-14 · Other
(E)Notice of appointment of liquidators
1999-12-14 · Other
(E)Notice of registered office and any change thereof
1999-12-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-04 · Charges
(E)FM1 - Mortgage or charge details
1998-11-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)Amended document
1998-03-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)Resignation letter from directors or secretaries
1997-05-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-18 · Other
(E)Certificate of Registration of Charge
1996-09-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-08 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-07-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-08 · Other
(E)Annual return
1996-06-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-21 · Other
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FIB - Return of allotments
1996-05-21 · Other
(E)Ordinary resolution
1996-05-21 · Other
(E)Special resolution
1996-05-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-05-07 · Other
(E)Resignation letter from directors or secretaries
1996-05-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)Annual return
1995-06-23 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-08 · Director/Secretary Change
(E)Ordinary resolution
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-15 · Other
(E)Notice of registered office and any change thereof
1993-06-15 · Address Change
(E)Memorandum & Articles of Association
1993-06-01 · Memorandum & Articles
(E)Statutory Declaration
1993-06-01 · Other
Certificate of Incorporation
1993-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-07 | |
| (E)Final statement of accounts | Other | 2000-12-07 | |
| (E)Special resolution | Other | 2000-12-07 | |
| (E)Special resolution | Other | 1999-12-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)Amended document | Other | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-08 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FIB - Return of allotments | Other | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-05-21 | |
| (E)Special resolution | Other | 1996-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-08 | |
| (E)Ordinary resolution | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-01 | |
| (E)Statutory Declaration | Other | 1993-06-01 | |
| Certificate of Incorporation | Incorporation | 1993-06-01 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.