HOO YEE INVESTMENT COMPANY LIMITED — Filings & Documents (130)
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Information sheet re S.291AA(9)
2011-05-20 · Other
Information sheet re S.291AA(7)
2011-01-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-31 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)Annual return
1995-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-10-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-01 · Other
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-21 · Director/Secretary Change
(E)Annual return
1992-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-21 · Director/Secretary Change
(E)Annual return
1991-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-10 · Director/Secretary Change
(E)Annual return
1990-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-09 · Director/Secretary Change
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1988-12-07 · Annual Return
(E)Ordinary resolution
1988-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-28 · Other
(E)FIB - Return of allotments
1988-03-28 · Other
(E)Annual return
1988-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-10-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-06 · Director/Secretary Change
(E)Ordinary resolution
1987-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-03-05 · Memorandum & Articles
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-18 · Other
(E)Certificate of Registration of Charge
1986-12-18 · Charges
(E)Special resolution
1986-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Annual return
1986-02-07 · Annual Return
(E)FIB - Return of allotments
1986-02-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Ordinary resolution
1985-12-07 · Other
(E)FII - Statement of commission payable in respect of shares
1985-12-07 · Other
(E)Ordinary resolution
1985-10-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2011-05-20 | |
| Information sheet re S.291AA(7) | Other | 2011-01-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)Annual return | Annual Return | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-01 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-21 | |
| (E)Annual return | Annual Return | 1992-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-21 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-12-07 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-28 | |
| (E)FIB - Return of allotments | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-06 | |
| (E)Ordinary resolution | Other | 1987-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-05 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-18 | |
| (E)Special resolution | Other | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIB - Return of allotments | Other | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Ordinary resolution | Other | 1985-12-07 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1985-12-07 | |
| (E)Ordinary resolution | Other | 1985-10-08 |
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