HEERA TRADING COMPANY (HONG KONG) LIMITED — Filings & Documents (76)

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)Special Resolution (Dormant Company)

2006-05-23 · Other

(E)FAR3 - Annual Return - Certificate of no change

2005-05-25 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2004-07-03 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-06-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-05-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-06-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-06-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-06-25 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1996-08-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-08-08 · Director/Secretary Change

(E)Annual return

1996-06-29 · Annual Return

(E)Annual return

1995-06-27 · Annual Return

(E)Annual return

1994-01-26 · Annual Return

(E)Annual return

1993-04-23 · Annual Return

(E)Annual return

1992-05-21 · Annual Return

(E)Annual return

1992-04-23 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-17 · Director/Secretary Change

(E)Annual return

1989-12-21 · Annual Return

(E)Annual return

1989-12-21 · Annual Return

(E)Annual return

1989-12-21 · Annual Return

(E)Notice of registered office and any change thereof

1989-12-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-12-21 · Director/Secretary Change

(E)Annual return

1989-12-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-31 · Director/Secretary Change

(E)Annual return

1986-07-31 · Annual Return

(E)Annual return

1986-07-31 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1986-05-19 · Address Change

(E)Annual return

1985-05-14 · Annual Return

(E)Annual return

1985-05-14 · Annual Return

(E)Notice of registered office and any change thereof

1984-05-17 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-10-22 · Other

(E)Annual return

1982-10-22 · Annual Return

(E)Annual return

1982-10-22 · Annual Return

(E)Annual return

1982-10-22 · Annual Return

(E)Notice of registered office and any change thereof

1982-02-18 · Address Change

(E)Annual return

1979-05-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-09-13 · Other

(E)Annual return

1978-08-15 · Annual Return

(E)Annual return

1977-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1977-02-17 · Address Change

(E)Annual return

1976-10-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1975-10-04 · Other

(E)Annual return

1974-11-20 · Annual Return

(E)Annual return

1973-12-20 · Annual Return

(E)Annual return

1973-02-24 · Annual Return

(E)Annual return

1972-02-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-08-13 · Other

(E)Annual return

1970-11-09 · Annual Return

(E)Special resolution

1970-10-19 · Other

(E)Annual return

1970-03-17 · Annual Return

(E)FIB - Return of allotments

1970-01-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1970-01-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-24 · Other

(E)Annual return

1968-12-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-12-13 · Other

(E)Annual return

1968-01-27 · Annual Return

(E)Notice of registered office and any change thereof

1966-12-23 · Address Change

(E)Annual return

1966-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-23 · Other

(E)Annual return

1966-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-22 · Other

(E)Annual return

1965-03-03 · Annual Return

(E)FIB - Return of allotments

1964-06-16 · Other

(E)Annual return

1964-01-10 · Annual Return

(E)FIB - Return of allotments

1963-05-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1963-05-08 · Other

(E)Annual return

1963-04-25 · Annual Return

(E)FIB - Return of allotments

1962-12-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1962-12-29 · Other

(E)Notice of registered office and any change thereof

1962-06-16 · Address Change

(E)Memorandum & Articles of Association

1962-05-24 · Memorandum & Articles

(E)Statutory Declaration

1962-05-24 · Other

Certificate of Incorporation

1962-05-24 · Incorporation

Company Documents
Document	Type	Filing Date
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)Special Resolution (Dormant Company)	Other	2006-05-23
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2005-05-25
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-07-03
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-06-23
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-05-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-06-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-25
(E)FIXA - Notice of resignation of director or secretary	Other	1996-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-08
(E)Annual return	Annual Return	1996-06-29
(E)Annual return	Annual Return	1995-06-27
(E)Annual return	Annual Return	1994-01-26
(E)Annual return	Annual Return	1993-04-23
(E)Annual return	Annual Return	1992-05-21
(E)Annual return	Annual Return	1992-04-23
(E)Notice of registered office and any change thereof	Address Change	1990-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-17
(E)Annual return	Annual Return	1989-12-21
(E)Annual return	Annual Return	1989-12-21
(E)Annual return	Annual Return	1989-12-21
(E)Notice of registered office and any change thereof	Address Change	1989-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-21
(E)Annual return	Annual Return	1989-12-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-31
(E)Annual return	Annual Return	1986-07-31
(E)Annual return	Annual Return	1986-07-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-02
(E)Notice of registered office and any change thereof	Address Change	1986-05-19
(E)Annual return	Annual Return	1985-05-14
(E)Annual return	Annual Return	1985-05-14
(E)Notice of registered office and any change thereof	Address Change	1984-05-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-10-22
(E)Annual return	Annual Return	1982-10-22
(E)Annual return	Annual Return	1982-10-22
(E)Annual return	Annual Return	1982-10-22
(E)Notice of registered office and any change thereof	Address Change	1982-02-18
(E)Annual return	Annual Return	1979-05-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-13
(E)Annual return	Annual Return	1978-08-15
(E)Annual return	Annual Return	1977-02-17
(E)Notice of registered office and any change thereof	Address Change	1977-02-17
(E)Annual return	Annual Return	1976-10-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-04
(E)Annual return	Annual Return	1974-11-20
(E)Annual return	Annual Return	1973-12-20
(E)Annual return	Annual Return	1973-02-24
(E)Annual return	Annual Return	1972-02-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-08-13
(E)Annual return	Annual Return	1970-11-09
(E)Special resolution	Other	1970-10-19
(E)Annual return	Annual Return	1970-03-17
(E)FIB - Return of allotments	Other	1970-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-24
(E)Annual return	Annual Return	1968-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-13
(E)Annual return	Annual Return	1968-01-27
(E)Notice of registered office and any change thereof	Address Change	1966-12-23
(E)Annual return	Annual Return	1966-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-23
(E)Annual return	Annual Return	1966-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-22
(E)Annual return	Annual Return	1965-03-03
(E)FIB - Return of allotments	Other	1964-06-16
(E)Annual return	Annual Return	1964-01-10
(E)FIB - Return of allotments	Other	1963-05-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-05-08
(E)Annual return	Annual Return	1963-04-25
(E)FIB - Return of allotments	Other	1962-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-12-29
(E)Notice of registered office and any change thereof	Address Change	1962-06-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1962-05-24
(E)Statutory Declaration	Other	1962-05-24
Certificate of Incorporation	Incorporation	1962-05-24

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