HSIN CHONG (PROJECT MANAGEMENT) LIMITED — Filings & Documents (106)
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(E)Return of final meeting
2011-08-02 · Other
(E)Final statement of accounts
2011-08-02 · Other
(E)Special Resolution (Winding Up)
2011-04-04 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-04-04 · Winding Up
(E)FW1 - Certificate of solvency
2011-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-11-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FR2 - Notification of Location of Registers
2008-04-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)Special resolution
2008-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)Special resolution
2004-06-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Annual return
1996-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)Annual return
1995-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1994-12-30 · Annual Return
(E)Annual return
1993-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-05 · Director/Secretary Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-07 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-06 · Director/Secretary Change
(E)Annual return
1987-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-12-09 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1984-09-24 · Other
(E)Annual return
1984-09-15 · Annual Return
(E)Ordinary resolution
1984-08-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-08-10 · Other
(E)FIB - Return of allotments
1984-08-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)Annual return
1983-10-27 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)Special resolution
1982-05-14 · Other
Certificate of Incorporation on Change of Name
1982-05-14 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-08-02 | |
| (E)Final statement of accounts | Other | 2011-08-02 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-04-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-04-04 | |
| (E)FW1 - Certificate of solvency | Other | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)Special resolution | Other | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)Special resolution | Other | 2004-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)Annual return | Annual Return | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1994-12-30 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-06 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-09 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)Ordinary resolution | Other | 1984-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-08-10 | |
| (E)FIB - Return of allotments | Other | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)Annual return | Annual Return | 1983-10-27 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Special resolution | Other | 1982-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-14 |
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