HIP HING CONSTRUCTION COMPANY LIMITED — Filings & Documents (249)
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(E)FM1 - Mortgage or charge details
1998-08-15 · Charges
(E)Amended document
1998-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-14 · Other
(E)FSC1 - Return of Allotments
1998-07-14 · Share Related
(E)Ordinary resolution
1998-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-02 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-10-07 · Other
(E)Ordinary resolution
1997-10-07 · Other
(E)Ordinary and special resolution
1997-10-07 · Other
(E)Return filed under s.64A
1997-10-07 · Other
(E)FSC1 - Return of Allotments
1997-10-07 · Share Related
(E)Return filed under s.64A
1997-10-07 · Other
(E)Special resolution
1997-10-03 · Other
(E)Annual return
1997-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-20 · Other
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-21 · Director/Secretary Change
(E)Special resolution
1994-11-11 · Other
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)Annual return
1992-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-09 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-19 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-19 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)Ordinary resolution
1988-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-18 · Other
(E)FIB - Return of allotments
1988-11-18 · Other
(E)Annual return
1987-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-08 · Director/Secretary Change
(E)Annual return
1986-11-15 · Annual Return
(E)Annual return
1985-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-08-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-08 · Director/Secretary Change
(E)Annual return
1984-11-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1983-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-01 · Other
(E)Annual return
1983-01-24 · Annual Return
(E)FIB - Return of allotments
1982-07-24 · Other
(E)FI - Particulars of a contract relating to shares
1982-07-24 · Other
(E)Annual return
1982-02-02 · Annual Return
(E)FIB - Return of allotments
1981-11-20 · Other
(E)FI - Particulars of a contract relating to shares
1981-11-20 · Other
(E)Ordinary resolution
1981-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1981-11-18 · Other
(E)Annual return
1981-01-13 · Annual Return
(E)Memorandum of satisfaction
1980-09-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1980-01-30 · Address Change
(E)Annual return
1980-01-07 · Annual Return
(E)Memorandum of satisfaction
1979-09-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-06-21 · Memorandum & Articles
(E)Annual return
1979-03-07 · Annual Return
(E)Memorandum of satisfaction
1979-03-05 · Memorandum & Articles
(E)Ordinary resolution
1978-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1978-11-02 · Other
(E)Memorandum of satisfaction
1978-10-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-17 · Other
(E)FIB - Return of allotments
1978-06-29 · Other
(E)FI - Particulars of a contract relating to shares
1978-06-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-29 · Other
(E)Certificate of Registration of Charge
1978-05-29 · Charges
(E)Annual return
1978-04-26 · Annual Return
(E)Ordinary resolution
1978-02-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-02-23 · Other
(E)Notice of registered office and any change thereof
1977-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-30 · Other
(E)Annual return
1976-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-17 · Other
(E)FIB - Return of allotments
1976-03-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-22 · Other
(E)Ordinary and special resolution
1976-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1976-01-19 · Other
(E)Annual return
1976-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-24 · Other
(E)Annual return
1975-01-23 · Annual Return
(E)Annual return
1974-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1973-09-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-02 · Other
(E)Annual return
1973-05-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-01 · Other
(E)Special resolution
1973-01-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-15 | |
| (E)Amended document | Other | 1998-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-14 | |
| (E)Ordinary resolution | Other | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-07 | |
| (E)Ordinary and special resolution | Other | 1997-10-07 | |
| (E)Return filed under s.64A | Other | 1997-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-07 | |
| (E)Return filed under s.64A | Other | 1997-10-07 | |
| (E)Special resolution | Other | 1997-10-03 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-21 | |
| (E)Special resolution | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-09 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-19 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-19 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Ordinary resolution | Other | 1988-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-18 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-08 | |
| (E)Annual return | Annual Return | 1986-11-15 | |
| (E)Annual return | Annual Return | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-01 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)FIB - Return of allotments | Other | 1982-07-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-07-24 | |
| (E)Annual return | Annual Return | 1982-02-02 | |
| (E)FIB - Return of allotments | Other | 1981-11-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1981-11-20 | |
| (E)Ordinary resolution | Other | 1981-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-11-18 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-30 | |
| (E)Annual return | Annual Return | 1980-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-21 | |
| (E)Annual return | Annual Return | 1979-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-03-05 | |
| (E)Ordinary resolution | Other | 1978-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-17 | |
| (E)FIB - Return of allotments | Other | 1978-06-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-29 | |
| (E)Annual return | Annual Return | 1978-04-26 | |
| (E)Ordinary resolution | Other | 1978-02-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-30 | |
| (E)Annual return | Annual Return | 1976-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-17 | |
| (E)FIB - Return of allotments | Other | 1976-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-22 | |
| (E)Ordinary and special resolution | Other | 1976-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-01-19 | |
| (E)Annual return | Annual Return | 1976-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-24 | |
| (E)Annual return | Annual Return | 1975-01-23 | |
| (E)Annual return | Annual Return | 1974-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-02 | |
| (E)Annual return | Annual Return | 1973-05-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-01 | |
| (E)Special resolution | Other | 1973-01-11 |
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