XIANG HAP (IMPORT & EXPORT) LIMITED — Filings & Documents (90)
Information sheet re S.746(2)
2025-01-03 · Other
Information sheet re S.744(3)
2024-09-06 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-06-19 · Annual Return
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-09 · Annual Return
(E)FNAR1 - Annual Return
2014-06-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-13 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-12-09 · Memorandum & Articles
(E)Special resolution
2005-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-28 · Annual Return
(E)Certificate of Registration of Charge
2002-04-02 · Charges
(E)FM1 - Mortgage or charge details
2002-04-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1995-07-10 · Annual Return
(E)Memorandum of satisfaction
1995-06-28 · Memorandum & Articles
(E)Annual return
1994-05-12 · Annual Return
(E)Annual return
1992-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-07 · Other
(E)Certificate of Registration of Charge
1992-05-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-27 · Other
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-01-05 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Annual return
1987-07-31 · Annual Return
(E)Annual return
1984-12-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1984-01-10 · Annual Return
(E)Annual return
1982-06-09 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1981-01-21 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-12-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)Annual return
1976-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-27 · Other
(E)Special resolution
1976-02-27 · Other
(E)Annual return
1975-03-24 · Annual Return
(E)Annual return
1974-04-20 · Annual Return
(E)Annual return
1974-04-20 · Annual Return
(E)Notice of registered office and any change thereof
1972-06-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-01 · Other
(E)FIB - Return of allotments
1972-06-01 · Other
(E)Memorandum & Articles of Association
1972-05-16 · Memorandum & Articles
(E)Statutory Declaration
1972-05-16 · Other
Certificate of Incorporation
1972-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-01-03 | |
| Information sheet re S.744(3) | Other | 2024-09-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-12-09 | |
| (E)Special resolution | Other | 2005-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Annual return | Annual Return | 1996-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-27 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)Annual return | Annual Return | 1984-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1984-01-10 | |
| (E)Annual return | Annual Return | 1982-06-09 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-21 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)Annual return | Annual Return | 1976-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-27 | |
| (E)Special resolution | Other | 1976-02-27 | |
| (E)Annual return | Annual Return | 1975-03-24 | |
| (E)Annual return | Annual Return | 1974-04-20 | |
| (E)Annual return | Annual Return | 1974-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-01 | |
| (E)FIB - Return of allotments | Other | 1972-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-05-16 | |
| (E)Statutory Declaration | Other | 1972-05-16 | |
| Certificate of Incorporation | Incorporation | 1972-05-16 |
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