ING HWA FILM COMPANY LIMITED — Filings & Documents (104)
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Information sheet re S.751(3)
2021-06-11 · Other
Information sheet re S.751(1)
2021-02-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-23 · Other
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-28 · Address Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-28 · Address Change
(E)FNAR1 - Annual Return
2018-11-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-07 · Annual Return
(E)Amended document
2015-08-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-08 · Director/Secretary Change
(E)Special resolution
2004-04-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Annual return
1995-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Memorandum of satisfaction
1995-08-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)Special resolution
1995-08-11 · Other
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)Memorandum of satisfaction
1991-08-19 · Memorandum & Articles
(E)Special resolution
1991-05-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-01 · Other
(E)Certificate of Registration of Charge
1991-05-01 · Charges
(E)FVIII - Annual return by certificate of no change
1991-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Memorandum of satisfaction
1989-11-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-02 · Other
(E)Certificate of Registration of Charge
1989-08-02 · Charges
(E)Special resolution
1989-07-10 · Other
(E)Annual return
1989-01-13 · Annual Return
(E)Annual return
1988-03-02 · Annual Return
(E)Annual return
1987-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-05 · Director/Secretary Change
(E)Annual return
1984-01-03 · Annual Return
(E)Annual return
1983-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-23 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-22 · Other
(E)Special resolution
1981-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1981-06-17 · Other
(E)FIB - Return of allotments
1981-06-17 · Other
(E)Annual return
1981-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-03 · Other
(E)Certificate of Registration of Charge
1981-01-03 · Charges
(E)Special resolution
1980-12-12 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-12 · Other
(E)FIB - Return of allotments
1980-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-15 · Other
(E)Certificate of Registration of Charge
1980-10-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-05-19 · Other
(E)Certificate of Registration of Charge
1980-05-19 · Charges
(E)Annual return
1980-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-22 · Other
(E)Certificate of Registration of Charge
1979-11-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-11 · Other
(E)Certificate of Registration of Charge
1979-01-11 · Charges
(E)Annual return
1979-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-09 · Address Change
(E)Special resolution
1978-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-12 · Other
(E)Annual return
1978-02-20 · Annual Return
(E)FIB - Return of allotments
1977-11-17 · Other
(E)Memorandum & Articles of Association
1977-11-15 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-11 | |
| Information sheet re S.751(1) | Other | 2021-02-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-07 | |
| (E)Amended document | Other | 2015-08-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-08 | |
| (E)Special resolution | Other | 2004-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Annual return | Annual Return | 1995-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)Special resolution | Other | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-08-19 | |
| (E)Special resolution | Other | 1991-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-02 | |
| (E)Special resolution | Other | 1989-07-10 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-05 | |
| (E)Annual return | Annual Return | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-23 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-22 | |
| (E)Special resolution | Other | 1981-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-06-17 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-03 | |
| (E)Special resolution | Other | 1980-12-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-12 | |
| (E)FIB - Return of allotments | Other | 1980-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1980-05-19 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-11 | |
| (E)Annual return | Annual Return | 1979-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-09 | |
| (E)Special resolution | Other | 1978-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-12 | |
| (E)Annual return | Annual Return | 1978-02-20 | |
| (E)FIB - Return of allotments | Other | 1977-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-11-15 |
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