HAI SANG HONG MARINE FOODSTUFFS LIMITED — Filings & Documents (137)
Page 2 of 2
(E)Special resolution
1988-11-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-08 · Other
(E)FIB - Return of allotments
1988-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)Annual return
1988-07-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-07 · Other
(E)Certificate of Registration of Charge
1988-05-07 · Charges
(E)Annual return
1987-09-25 · Annual Return
(E)Notice of registered office and any change thereof
1987-04-13 · Address Change
(E)FIB - Return of allotments
1987-04-13 · Other
(E)Special resolution
1987-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-02-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-12 · Other
(E)Certificate of Registration of Charge
1987-02-12 · Charges
(E)Annual return
1986-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-04 · Other
(E)Certificate of Registration of Charge
1986-08-04 · Charges
(E)Annual return
1985-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Special resolution
1984-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-24 · Other
(E)FX(i) - Return of first directors and secretary
1984-10-29 · Director/Secretary Change
(E)Annual return
1984-07-16 · Annual Return
(E)Ordinary resolution
1984-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1984-06-26 · Other
(E)FIB - Return of allotments
1984-06-26 · Other
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-25 · Other
(E)Certificate of Registration of Charge
1983-03-25 · Charges
(E)Notice of registered office and any change thereof
1983-03-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-16 · Other
(E)FIB - Return of allotments
1983-03-16 · Other
(E)Memorandum & Articles of Association
1983-03-04 · Memorandum & Articles
(E)Statutory Declaration
1983-03-04 · Other
Certificate of Incorporation
1983-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1988-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-08 | |
| (E)FIB - Return of allotments | Other | 1988-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-07 | |
| (E)Annual return | Annual Return | 1987-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-13 | |
| (E)FIB - Return of allotments | Other | 1987-04-13 | |
| (E)Special resolution | Other | 1987-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-04 | |
| (E)Annual return | Annual Return | 1985-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-21 | |
| (E)FIB - Return of allotments | Other | 1984-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Special resolution | Other | 1984-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-29 | |
| (E)Annual return | Annual Return | 1984-07-16 | |
| (E)Ordinary resolution | Other | 1984-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-06-26 | |
| (E)FIB - Return of allotments | Other | 1984-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-16 | |
| (E)FIB - Return of allotments | Other | 1983-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-04 | |
| (E)Statutory Declaration | Other | 1983-03-04 | |
| Certificate of Incorporation | Incorporation | 1983-03-04 |
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