HONG KONG HAM MANUFACTORY LIMITED — Filings & Documents (116)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-03 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-02 · Director/Secretary Change
(E)Amended document
2009-03-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-12-04 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-04 · Other
(E)Resignation letter from directors or secretaries
1996-11-25 · Other
(E)Statutory declaration (Dormant company)
1995-09-11 · Other
(E)Special resolution
1995-09-11 · Other
(E)Resignation letter from directors or secretaries
1995-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-14 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-14 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-14 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-14 · Other
(E)Annual return
1993-08-26 · Annual Return
(E)Memorandum of satisfaction
1993-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Special resolution
1992-01-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-01-29 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)Annual return
1990-11-01 · Annual Return
(E)Annual return
1989-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-21 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)Annual return
1987-03-13 · Annual Return
(E)Memorandum of satisfaction
1986-06-25 · Memorandum & Articles
(E)Annual return
1986-06-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-29 · Other
(E)Certificate of Registration of Charge
1986-04-29 · Charges
(E)Memorandum of satisfaction
1986-04-19 · Memorandum & Articles
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-15 · Director/Secretary Change
(E)Special resolution
1984-07-18 · Other
(E)Annual return
1983-11-25 · Annual Return
(E)Annual return
1983-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-26 · Other
(E)Annual return
1983-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-29 · Other
(E)Certificate of Registration of Charge
1981-10-29 · Charges
(E)Memorandum of satisfaction
1981-04-28 · Memorandum & Articles
(E)Annual return
1981-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-24 · Other
(E)Certificate of Registration of Charge
1981-01-24 · Charges
(E)Annual return
1980-07-08 · Annual Return
(E)FIB - Return of allotments
1980-04-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-02 | |
| (E)Amended document | Other | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-25 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-09-11 | |
| (E)Special resolution | Other | 1995-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Special resolution | Other | 1992-01-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-01-29 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Annual return | Annual Return | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-21 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-25 | |
| (E)Annual return | Annual Return | 1986-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-19 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-15 | |
| (E)Special resolution | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1983-11-25 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-26 | |
| (E)Annual return | Annual Return | 1983-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-04-28 | |
| (E)Annual return | Annual Return | 1981-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-24 | |
| (E)Annual return | Annual Return | 1980-07-08 | |
| (E)FIB - Return of allotments | Other | 1980-04-08 |
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