HIP HING CHEUNG SHIPYARD LIMITED — Filings & Documents (117)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-16 · Address Change
(E)Special resolution
2002-04-26 · Other
(E)Statutory declaration (Dormant company)
2002-04-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2000-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-19 · Annual Return
(E)Memorandum of satisfaction
1997-05-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)Annual return
1996-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-01 · Other
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-28 · Director/Secretary Change
(E)Annual return
1993-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-18 · Director/Secretary Change
(E)Special resolution
1992-02-20 · Other
(E)Notice of registered office and any change thereof
1992-02-14 · Address Change
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)Resignation letter from directors or secretaries
1992-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Annual return
1991-12-12 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-06 · Director/Secretary Change
(E)Annual return
1990-11-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-15 · Director/Secretary Change
(E)Annual return
1989-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Annual return
1988-11-11 · Annual Return
(E)Annual return
1987-11-07 · Annual Return
(E)Annual return
1986-11-26 · Annual Return
(E)Memorandum of satisfaction
1986-10-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)Resignation letter from directors or secretaries
1986-01-27 · Other
(E)Resignation letter from directors or secretaries
1986-01-27 · Other
(E)Resignation letter from directors or secretaries
1986-01-27 · Other
(E)Resignation letter from directors or secretaries
1986-01-27 · Other
(E)Resignation letter from directors or secretaries
1986-01-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-27 · Director/Secretary Change
(E)Special resolution
1986-01-25 · Other
(E)Memorandum of satisfaction
1986-01-23 · Memorandum & Articles
(E)Annual return
1986-01-11 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-22 · Director/Secretary Change
(E)Annual return
1984-01-04 · Annual Return
(E)Annual return
1983-12-13 · Annual Return
(E)Annual return
1982-03-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-16 · Other
(E)Certificate of Registration of Charge
1982-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-10 · Other
(E)Certificate of Registration of Charge
1981-04-10 · Charges
(E)Annual return
1981-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-08 · Other
(E)Certificate of Registration of Charge
1980-03-08 · Charges
(E)Annual return
1980-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1979-07-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-07-11 · Other
(E)Certificate of Registration of Charge
1979-07-11 · Charges
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-01-26 · Annual Return
(E)FIB - Return of allotments
1977-07-22 · Other
(E)FI - Particulars of a contract relating to shares
1977-07-22 · Other
(E)Annual return
1977-03-31 · Annual Return
(E)Annual return
1976-01-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-16 | |
| (E)Special resolution | Other | 2002-04-26 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-28 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-18 | |
| (E)Special resolution | Other | 1992-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-06 | |
| (E)Annual return | Annual Return | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Annual return | Annual Return | 1988-11-11 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Annual return | Annual Return | 1986-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-27 | |
| (E)Special resolution | Other | 1986-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-23 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-22 | |
| (E)Annual return | Annual Return | 1984-01-04 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)Annual return | Annual Return | 1982-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-10 | |
| (E)Annual return | Annual Return | 1981-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-08 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-07-11 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FIB - Return of allotments | Other | 1977-07-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-07-22 | |
| (E)Annual return | Annual Return | 1977-03-31 | |
| (E)Annual return | Annual Return | 1976-01-28 |
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