HOU SHIN TRADING COMPANY (H.K.) LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2012-04-05 · Other
Information sheet re S.291AA(7)
2011-12-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-09-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2008-09-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-05 · Address Change
(E)FR2 - Notification of Location of Registers
2005-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)Annual return
1996-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Annual return
1992-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1991-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-11-10 · Annual Return
(E)Special resolution
1989-09-13 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-13 · Other
(E)FI - Particulars of a contract relating to shares
1989-09-06 · Other
(E)FIB - Return of allotments
1989-09-06 · Other
(E)Annual return
1989-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-01 · Annual Return
(E)Annual return
1987-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-19 · Director/Secretary Change
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1985-07-11 · Annual Return
(E)FIB - Return of allotments
1985-03-12 · Other
(E)FI - Particulars of a contract relating to shares
1985-03-12 · Other
(E)Annual return
1985-03-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1983-09-16 · Annual Return
(E)Annual return
1982-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)Annual return
1982-01-14 · Annual Return
(E)Annual return
1981-01-07 · Annual Return
(E)FIB - Return of allotments
1980-01-02 · Other
(E)Special resolution
1979-11-09 · Other
Certificate of Incorporation on Change of Name
1979-11-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-01 · Other
(E)Notice of registered office and any change thereof
1979-10-01 · Address Change
(E)Memorandum & Articles of Association
1979-09-07 · Memorandum & Articles
(E)Statutory Declaration
1979-09-07 · Other
Certificate of Incorporation
1979-09-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-05 | |
| Information sheet re S.291AA(7) | Other | 2011-12-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)Annual return | Annual Return | 1996-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1991-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-11-10 | |
| (E)Special resolution | Other | 1989-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-13 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-09-06 | |
| (E)FIB - Return of allotments | Other | 1989-09-06 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-01 | |
| (E)Annual return | Annual Return | 1987-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-19 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-07-11 | |
| (E)FIB - Return of allotments | Other | 1985-03-12 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-03-12 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-09-16 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)Annual return | Annual Return | 1982-01-14 | |
| (E)Annual return | Annual Return | 1981-01-07 | |
| (E)FIB - Return of allotments | Other | 1980-01-02 | |
| (E)Special resolution | Other | 1979-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-10-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-09-07 | |
| (E)Statutory Declaration | Other | 1979-09-07 | |
| Certificate of Incorporation | Incorporation | 1979-09-07 |
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