Hip Hing Engineering Company Limited — Filings & Documents (280)

Page 3 of 3

(E)Certificate of Registration of Charge

1988-06-28 · Charges

(E)Memorandum of satisfaction

1988-05-31 · Memorandum & Articles

(E)Special resolution

1988-02-13 · Other

(E)Annual return

1987-12-05 · Annual Return

(E)Certificate of Registration of Charge

1987-07-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-24 · Other

(E)Annual return

1986-12-24 · Annual Return

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

1986-03-08 · Director/Secretary Change

(E)Annual return

1986-03-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-01-28 · Other

(E)Certificate of Registration of Charge

1986-01-28 · Charges

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

1985-03-02 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-12-22 · Memorandum & Articles

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

1984-12-12 · Director/Secretary Change

(E)Annual return

1984-12-12 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1984-10-11 · Other

(E)Certificate of Registration of Charge

1984-10-11 · Charges

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

1983-10-12 · Other

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

1983-09-13 · Other

(E)Annual return

1983-09-13 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-12-23 · Other

(E)Certificate of Registration of Charge

1982-12-23 · Charges

(E)Ordinary resolution

1982-09-18 · Other

(E)FIII - Notice of increase in nominal capital

1982-09-18 · Other

(E)FIB - Return of allotments

1982-09-18 · Other

(E)FI - Particulars of a contract relating to shares

1982-09-18 · Other

(E)Annual return

1982-09-18 · Annual Return

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

1982-05-07 · Other

(E)Annual return

1982-04-27 · Annual Return

(E)FIB - Return of allotments

1981-03-27 · Other

(E)Notice filed under s.54

1981-03-12 · Other

(E)Ordinary resolution

1981-03-12 · Other

(E)FIII - Notice of increase in nominal capital

1981-03-12 · Other

(E)Annual return

1980-11-17 · Annual Return

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

1980-05-31 · Other

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

1980-04-11 · Other

(E)Annual return

1979-11-23 · Annual Return

(E)Ordinary resolution

1979-04-26 · Other

(E)FIII - Notice of increase in nominal capital

1979-04-26 · Other

(E)FIB - Return of allotments

1979-04-26 · Other

(E)FI - Particulars of a contract relating to shares

1979-04-26 · Other

(E)Annual return

1979-03-08 · Annual Return

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

1979-03-08 · Other

(E)Annual return

1977-12-14 · Annual Return

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

1977-06-01 · Other

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

1977-02-14 · Other

(E)Annual return

1976-12-01 · Annual Return

(E)Annual return

1976-02-19 · Annual Return

(E)FIB - Return of allotments

1975-05-31 · Other

(E)FI - Particulars of a contract relating to shares

1975-05-31 · Other

(E)Ordinary resolution

1975-04-12 · Other

(E)FIII - Notice of increase in nominal capital

1975-04-12 · Other

(E)Notice of registered office and any change thereof

1975-02-05 · Address Change

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

1975-02-05 · Other

(E)Annual return

1975-02-05 · Annual Return

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

1974-01-10 · Other

(E)Annual return

1974-01-10 · Annual Return

(E)Annual return

1973-01-19 · Annual Return

(E)Annual return

1972-03-07 · Annual Return

(E)Annual return

1971-02-26 · Annual Return

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

1971-02-26 · Other

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

1970-06-18 · Other

(E)Annual return

1970-01-28 · Annual Return

(E)Annual return

1969-02-22 · Annual Return

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

1969-02-22 · Other

(E)Annual return

1968-02-21 · Annual Return

(E)Annual return

1967-02-20 · Annual Return

Certificate of Registration on Reduction of Share Capital

1967-02-07 · Share Related

(E)Court order

1967-01-26 · Other

(E)Special resolution

1966-12-09 · Other

(E)Special resolution

1966-12-09 · Other

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

1966-03-25 · Other

(E)Annual return

1966-02-17 · Annual Return

(E)Annual return

1965-03-06 · Annual Return

(E)Notice of registered office and any change thereof

1964-10-15 · Address Change

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

1964-10-15 · Other

(E)FIB - Return of allotments

1964-10-15 · Other

(E)Memorandum & Articles of Association

1964-07-24 · Memorandum & Articles

(E)Statutory Declaration

1964-07-24 · Other

Certificate of Incorporation

1964-07-24 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1988-06-28
(E)Memorandum of satisfaction	Memorandum & Articles	1988-05-31
(E)Special resolution	Other	1988-02-13
(E)Annual return	Annual Return	1987-12-05
(E)Certificate of Registration of Charge	Charges	1987-07-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-24
(E)Annual return	Annual Return	1986-12-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-08
(E)Annual return	Annual Return	1986-03-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-01-28
(E)Certificate of Registration of Charge	Charges	1986-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-02
(E)Memorandum of satisfaction	Memorandum & Articles	1984-12-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-12
(E)Annual return	Annual Return	1984-12-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-10-11
(E)Certificate of Registration of Charge	Charges	1984-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-09-13
(E)Annual return	Annual Return	1983-09-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-12-23
(E)Certificate of Registration of Charge	Charges	1982-12-23
(E)Ordinary resolution	Other	1982-09-18
(E)FIII - Notice of increase in nominal capital	Other	1982-09-18
(E)FIB - Return of allotments	Other	1982-09-18
(E)FI - Particulars of a contract relating to shares	Other	1982-09-18
(E)Annual return	Annual Return	1982-09-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-05-07
(E)Annual return	Annual Return	1982-04-27
(E)FIB - Return of allotments	Other	1981-03-27
(E)Notice filed under s.54	Other	1981-03-12
(E)Ordinary resolution	Other	1981-03-12
(E)FIII - Notice of increase in nominal capital	Other	1981-03-12
(E)Annual return	Annual Return	1980-11-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-05-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-11
(E)Annual return	Annual Return	1979-11-23
(E)Ordinary resolution	Other	1979-04-26
(E)FIII - Notice of increase in nominal capital	Other	1979-04-26
(E)FIB - Return of allotments	Other	1979-04-26
(E)FI - Particulars of a contract relating to shares	Other	1979-04-26
(E)Annual return	Annual Return	1979-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-03-08
(E)Annual return	Annual Return	1977-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-14
(E)Annual return	Annual Return	1976-12-01
(E)Annual return	Annual Return	1976-02-19
(E)FIB - Return of allotments	Other	1975-05-31
(E)FI - Particulars of a contract relating to shares	Other	1975-05-31
(E)Ordinary resolution	Other	1975-04-12
(E)FIII - Notice of increase in nominal capital	Other	1975-04-12
(E)Notice of registered office and any change thereof	Address Change	1975-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-02-05
(E)Annual return	Annual Return	1975-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-01-10
(E)Annual return	Annual Return	1974-01-10
(E)Annual return	Annual Return	1973-01-19
(E)Annual return	Annual Return	1972-03-07
(E)Annual return	Annual Return	1971-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-02-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-06-18
(E)Annual return	Annual Return	1970-01-28
(E)Annual return	Annual Return	1969-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-02-22
(E)Annual return	Annual Return	1968-02-21
(E)Annual return	Annual Return	1967-02-20
Certificate of Registration on Reduction of Share Capital	Share Related	1967-02-07
(E)Court order	Other	1967-01-26
(E)Special resolution	Other	1966-12-09
(E)Special resolution	Other	1966-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-25
(E)Annual return	Annual Return	1966-02-17
(E)Annual return	Annual Return	1965-03-06
(E)Notice of registered office and any change thereof	Address Change	1964-10-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-10-15
(E)FIB - Return of allotments	Other	1964-10-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-07-24
(E)Statutory Declaration	Other	1964-07-24
Certificate of Incorporation	Incorporation	1964-07-24

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