HOI SUEN ENTERPRISES LIMITED — Filings & Documents (269)
Page 3 of 3
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)Special resolution
1996-12-19 · Other
(E)Annual return
1996-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-05 · Other
(E)Resignation letter from directors or secretaries
1996-06-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-02 · Other
(E)Certificate of Registration of Charge
1995-09-02 · Charges
(E)Certificate of Registration of Charge
1995-09-02 · Charges
(E)Annual return
1995-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)FIB - Return of allotments
1994-12-17 · Other
(E)Ordinary resolution
1994-12-17 · Other
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-24 · Other
(E)Certificate of Registration of Charge
1992-11-24 · Charges
(E)Annual return
1991-12-05 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-25 · Director/Secretary Change
(E)Annual return
1990-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-22 · Memorandum & Articles
(E)Annual return
1989-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-04 · Other
(E)Certificate of Registration of Charge
1988-05-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-12-07 · Annual Return
(E)Annual return
1987-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-23 · Director/Secretary Change
(E)Annual return
1985-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-02 · Director/Secretary Change
(E)Annual return
1984-09-06 · Annual Return
(E)Annual return
1983-11-12 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-15 · Other
(E)Annual return
1982-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-21 · Other
(E)Annual return
1981-01-17 · Annual Return
(E)Annual return
1979-12-21 · Annual Return
(E)Memorandum of satisfaction
1979-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-22 · Other
(E)Certificate of Registration of Charge
1979-06-22 · Charges
(E)Annual return
1978-12-29 · Annual Return
(E)Annual return
1978-03-31 · Annual Return
(E)Annual return
1977-12-23 · Annual Return
(E)Ordinary resolution
1976-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-23 · Other
(E)FIB - Return of allotments
1976-09-23 · Other
(E)Notice of registered office and any change thereof
1976-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-18 · Other
(E)Memorandum & Articles of Association
1976-05-28 · Memorandum & Articles
(E)Statutory Declaration
1976-05-28 · Other
Certificate of Incorporation
1976-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)Special resolution | Other | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-02 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)FIB - Return of allotments | Other | 1994-12-17 | |
| (E)Ordinary resolution | Other | 1994-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-24 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-22 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-23 | |
| (E)Annual return | Annual Return | 1985-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-02 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)Annual return | Annual Return | 1983-11-12 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-15 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-21 | |
| (E)Annual return | Annual Return | 1981-01-17 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-22 | |
| (E)Annual return | Annual Return | 1978-12-29 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Annual return | Annual Return | 1977-12-23 | |
| (E)Ordinary resolution | Other | 1976-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-23 | |
| (E)FIB - Return of allotments | Other | 1976-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-28 | |
| (E)Statutory Declaration | Other | 1976-05-28 | |
| Certificate of Incorporation | Incorporation | 1976-05-28 |
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