Hip Hing Engineering Company Limited — Filings & Documents (280)
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(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-09 · Annual Return
(E)FSC1 - Return of Allotments
2002-09-09 · Share Related
(E)Reprint of Memorandum & Articles of Association
2001-11-15 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-10-06 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-03 · Share Related
(E)Ordinary and special resolution
2001-10-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-15 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-30 · Share Related
(E)Ordinary resolution
2001-01-30 · Other
(E)FSC1 - Return of Allotments
2001-01-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-10 · Director/Secretary Change
(E)Amended document
1999-12-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)Amended document
1999-08-25 · Other
(E)Certificate of Registration of Charge
1999-05-20 · Charges
(E)FM1 - Mortgage or charge details
1999-05-20 · Charges
(E)Amended document
1999-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-30 · Address Change
(E)FR2 - Notification of Location of Registers
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1998-11-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-02 · Address Change
(E)Certificate of Registration of Charge
1998-06-11 · Charges
(E)FM1 - Mortgage or charge details
1998-06-11 · Charges
(E)Special resolution
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1997-12-19 · Other
(E)Special resolution
1997-12-19 · Other
(E)Ordinary resolution
1997-12-19 · Other
(E)FSC1 - Return of Allotments
1997-12-19 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)Special resolution
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-22 · Director/Secretary Change
(E)Annual return
1995-08-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Annual return
1994-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-07 · Address Change
(E)Annual return
1993-11-19 · Annual Return
(E)Special resolution
1993-07-20 · Other
Certificate of Incorporation on Change of Name
1993-07-20 · Name Change
(E)Annual return
1992-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Annual return
1991-12-17 · Annual Return
(E)Resignation letter from directors or secretaries
1991-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-01 · Director/Secretary Change
(E)Annual return
1990-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-17 · Other
(E)Certificate of Registration of Charge
1989-08-17 · Charges
(E)Memorandum of satisfaction
1989-08-17 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-07-03 · Address Change
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-03 | |
| (E)Ordinary and special resolution | Other | 2001-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-30 | |
| (E)Ordinary resolution | Other | 2001-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-10 | |
| (E)Amended document | Other | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)Amended document | Other | 1999-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-20 | |
| (E)Amended document | Other | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-11 | |
| (E)Special resolution | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-19 | |
| (E)Special resolution | Other | 1997-12-19 | |
| (E)Ordinary resolution | Other | 1997-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Special resolution | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-22 | |
| (E)Annual return | Annual Return | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Annual return | Annual Return | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-11-19 | |
| (E)Special resolution | Other | 1993-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-01 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-28 |
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