HONG KONG CONSTRUCTION (REAL ESTATE AGENCY) LIMITED — Filings & Documents (58)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2014-10-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-28 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-07-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-08-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-02-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-02-07 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-09-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-31 · Other
(E)FF2 - Change of Address of an Oversea Company
2007-07-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-02 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-12-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-18 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-22 · Charges
(E)FM1 - Mortgage or charge details
2001-12-22 · Charges
(E)FARF1 - Annual Return of an oversea company
2001-11-20 · Annual Return
(E)Accounts
2001-11-20 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-10-30 · Annual Return
(E)Accounts
2000-10-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)Accounts
1999-11-25 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-11-25 · Annual Return
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-05-12 · Other
Certificate of Registration of Change of Name of an Oversea Company
1999-05-05 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
1999-05-05 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Accounts
1998-10-07 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-05-29 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-05-29 · Memorandum & Articles
(E)Annual return
1998-02-20 · Annual Return
(E)Accounts
1997-10-16 · Accounts
(E)Accounts
1997-10-16 · Accounts
(E)Accounts
1997-10-16 · Accounts
(E)Annual return
1997-09-19 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-06 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-01-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1994-07-22 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-07-22 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-07-22 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-07-22 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-07-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2014-10-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-07-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-08-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-02-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-09-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-31 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-11-20 | |
| (E)Accounts | Accounts | 2001-11-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-10-30 | |
| (E)Accounts | Accounts | 2000-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)Accounts | Accounts | 1999-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-11-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-05-12 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-05-05 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-05-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Accounts | Accounts | 1998-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-05-29 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-29 | |
| (E)Annual return | Annual Return | 1998-02-20 | |
| (E)Accounts | Accounts | 1997-10-16 | |
| (E)Accounts | Accounts | 1997-10-16 | |
| (E)Accounts | Accounts | 1997-10-16 | |
| (E)Annual return | Annual Return | 1997-09-19 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-01-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-07-22 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-07-22 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-07-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-07-22 | |
| Certificate of Registration of an Oversea Company | Other | 1994-07-22 |
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