HUNG TAT COMPANY (BUILDING MATERIALS) LIMITED — Filings & Documents (183)
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(E)Ordinary resolution
1993-09-22 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-27 · Other
(E)Resignation letter from directors or secretaries
1992-02-27 · Other
(E)Ordinary resolution
1991-10-31 · Other
(E)Annual return
1991-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)Resignation letter from directors or secretaries
1991-04-19 · Other
(E)Annual return
1990-12-11 · Annual Return
(E)Ordinary resolution
1990-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-27 · Director/Secretary Change
(E)Annual return
1989-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Ordinary resolution
1989-10-26 · Other
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-05-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-08 · Other
(E)Certificate of Registration of Charge
1987-05-08 · Charges
(E)Memorandum of satisfaction
1987-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-05 · Director/Secretary Change
(E)Annual return
1986-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-25 · Director/Secretary Change
(E)Annual return
1985-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-17 · Other
(E)Annual return
1984-07-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-02 · Address Change
(E)Annual return
1983-08-03 · Annual Return
(E)Annual return
1983-08-03 · Annual Return
(E)Special resolution
1983-07-01 · Other
(E)Memorandum & Articles of Association
1983-07-01 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-15 · Other
(E)Ordinary resolution
1982-03-02 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-02 · Other
(E)FIB - Return of allotments
1982-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-31 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-07-24 · Other
(E)Certificate of Registration of Charge
1981-07-24 · Charges
(E)Annual return
1980-05-31 · Annual Return
(E)FIB - Return of allotments
1980-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)Annual return
1979-09-18 · Annual Return
(E)Annual return
1978-08-29 · Annual Return
(E)Ordinary resolution
1978-07-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-08 · Other
(E)Annual return
1978-02-03 · Annual Return
(E)Annual return
1977-04-18 · Annual Return
(E)FIB - Return of allotments
1976-01-06 · Other
(E)Annual return
1975-05-20 · Annual Return
(E)Ordinary resolution
1974-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-03 · Other
(E)Annual return
1974-05-03 · Annual Return
(E)FIB - Return of allotments
1974-04-24 · Other
(E)FI - Particulars of a contract relating to shares
1974-04-24 · Other
(E)Annual return
1974-03-14 · Annual Return
(E)Ordinary resolution
1973-03-16 · Other
(E)FIB - Return of allotments
1973-03-16 · Other
(E)FI - Particulars of a contract relating to shares
1973-03-16 · Other
(E)FIB - Return of allotments
1973-03-16 · Other
(E)Annual return
1973-02-21 · Annual Return
(E)FIB - Return of allotments
1972-12-21 · Other
(E)Memorandum & Articles of Association
1971-11-19 · Memorandum & Articles
(E)Statutory Declaration
1971-11-19 · Other
Certificate of Incorporation
1971-11-19 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1993-09-22 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-27 | |
| (E)Ordinary resolution | Other | 1991-10-31 | |
| (E)Annual return | Annual Return | 1991-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-19 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Ordinary resolution | Other | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-27 | |
| (E)Annual return | Annual Return | 1989-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Ordinary resolution | Other | 1989-10-26 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-05 | |
| (E)Annual return | Annual Return | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-17 | |
| (E)Annual return | Annual Return | 1984-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-02 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Annual return | Annual Return | 1983-08-03 | |
| (E)Special resolution | Other | 1983-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-15 | |
| (E)Ordinary resolution | Other | 1982-03-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-02 | |
| (E)FIB - Return of allotments | Other | 1982-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-31 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-07-24 | |
| (E)Annual return | Annual Return | 1980-05-31 | |
| (E)FIB - Return of allotments | Other | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-09-18 | |
| (E)Annual return | Annual Return | 1978-08-29 | |
| (E)Ordinary resolution | Other | 1978-07-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-08 | |
| (E)Annual return | Annual Return | 1978-02-03 | |
| (E)Annual return | Annual Return | 1977-04-18 | |
| (E)FIB - Return of allotments | Other | 1976-01-06 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)Ordinary resolution | Other | 1974-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-03 | |
| (E)Annual return | Annual Return | 1974-05-03 | |
| (E)FIB - Return of allotments | Other | 1974-04-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-04-24 | |
| (E)Annual return | Annual Return | 1974-03-14 | |
| (E)Ordinary resolution | Other | 1973-03-16 | |
| (E)FIB - Return of allotments | Other | 1973-03-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1973-03-16 | |
| (E)FIB - Return of allotments | Other | 1973-03-16 | |
| (E)Annual return | Annual Return | 1973-02-21 | |
| (E)FIB - Return of allotments | Other | 1972-12-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-19 | |
| (E)Statutory Declaration | Other | 1971-11-19 | |
| Certificate of Incorporation | Incorporation | 1971-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-19 |
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