HYDROHOIST (H.K.) LIMITED — Filings & Documents (60)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-13 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-10-20 · Other
(E)Altered Articles of Association
2015-10-20 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-17 · Memorandum & Articles
(E)Special resolution
2015-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-17 · Director/Secretary Change
(E)Altered Articles of Association
2015-09-17 · Memorandum & Articles
(E)Court order for restoration
2015-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-04 · Director/Secretary Change
(E)Information sheet re S.291AA(9)
2004-12-03 · Other
(E)Information sheet re S.291AA(7)
2004-08-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-26 · Other
(E)Special resolution
1999-03-11 · Other
(E)Statutory declaration (Dormant company)
1999-03-11 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)Ordinary resolution
1998-05-07 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)Ordinary resolution
1997-05-23 · Other
(E)Annual return
1996-05-21 · Annual Return
(E)Ordinary resolution
1996-05-21 · Other
(E)Ordinary resolution
1996-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-07-31 · Other
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-05-05 · Other
(E)Annual return
1995-04-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-18 · Annual Return
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-27 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)Annual return
1985-12-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)Annual return
1984-10-26 · Annual Return
(E)Annual return
1984-06-29 · Annual Return
(E)FIB - Return of allotments
1984-06-29 · Other
(E)Notice of registered office and any change thereof
1983-11-16 · Address Change
(E)Notice of registered office and any change thereof
1983-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-11 · Other
(E)FIB - Return of allotments
1983-05-11 · Other
(E)Memorandum & Articles of Association
1983-04-12 · Memorandum & Articles
(E)Statutory Declaration
1983-04-12 · Other
Certificate of Incorporation
1983-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-13 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-10-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-17 | |
| (E)Special resolution | Other | 2015-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-17 | |
| (E)Court order for restoration | Other | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-04 | |
| (E)Information sheet re S.291AA(9) | Other | 2004-12-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-08-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-26 | |
| (E)Special resolution | Other | 1999-03-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1999-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)Ordinary resolution | Other | 1998-05-07 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Ordinary resolution | Other | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-05-21 | |
| (E)Ordinary resolution | Other | 1996-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-04-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-27 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)Annual return | Annual Return | 1985-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-10-26 | |
| (E)Annual return | Annual Return | 1984-06-29 | |
| (E)FIB - Return of allotments | Other | 1984-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-11 | |
| (E)FIB - Return of allotments | Other | 1983-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-04-12 | |
| (E)Statutory Declaration | Other | 1983-04-12 | |
| Certificate of Incorporation | Incorporation | 1983-04-12 |
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