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HING YIP WATCHSTRAPS MANUFACTURING LIMITED — Filings & Documents (93)

(E)Return of final meeting

2022-11-03 · Other

(E)Final statement of accounts

2022-11-03 · Other

(E)Special Resolution (Winding Up)

2022-06-13 · Winding Up

(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator

2022-06-13 · Winding Up

(E)FNW1 - Certificate of solvency

2022-05-20 · Other

(E)FNAR1 - Annual Return

2022-03-23 · Annual Return

(E)FNAR1 - Annual Return

2021-03-26 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-08-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-03-26 · Annual Return

(E)Agreement or contract

2019-07-30 · Other

(E)FNAR1 - Annual Return

2019-04-12 · Annual Return

(E)Agreement or contract

2018-07-13 · Other

(E)FNAR1 - Annual Return

2018-04-12 · Annual Return

(E)Agreement or contract

2017-06-22 · Other

(E)FNAR1 - Annual Return

2017-04-21 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-04-18 · Charges

(E)Instrument

2017-04-18 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-03-17 · Charges

(E)Instrument

2017-03-17 · Other

(E)Agreement or contract

2016-08-12 · Other

(E)FNAR1 - Annual Return

2016-04-08 · Annual Return

(E)FNAR1 - Annual Return

2015-04-13 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2015-04-02 · Charges

(E)Instrument

2015-04-02 · Other

(E)FNM1 - Statement of Particulars of Charge

2014-05-29 · Charges

(E)Instrument

2014-05-29 · Other

(E)Certificate of Registration of Charge

2014-05-29 · Charges

(E)FAR1 - Annual return (with a list of members)

2014-04-09 · Annual Return

(E)FM1 - Mortgage or charge details

2013-05-28 · Charges

(E)Certificate of Registration of Charge

2013-05-28 · Charges

(E)FM1 - Mortgage or charge details

2013-05-14 · Charges

(E)Certificate of Registration of Charge

2013-05-14 · Charges

(E)FAR1 - Annual return (with a list of members)

2013-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-04-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2010-07-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2010-04-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-01 · Annual Return

(E)FSC1 - Return of Allotments

2007-10-29 · Share Related

(E)Special resolution

2007-10-10 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2007-10-10 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-10-10 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-10-10 · Director/Secretary Change

(E)Reprint of Memorandum & Articles of Association

2007-10-10 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-03-16 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-07-05 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-04-19 · Annual Return

(E)FM1 - Mortgage or charge details

2005-10-08 · Charges

(E)Certificate of Registration of Charge

2005-10-08 · Charges

(E)FAR1 - Annual return (with a list of members)

2005-04-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-04-17 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-15 · Annual Return

(E)Annual return

1997-04-22 · Annual Return

(E)Annual return

1996-04-16 · Annual Return

(E)Annual return

1995-04-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-21 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1995-04-21 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-07-11 · Director/Secretary Change

(E)Annual return

1994-01-29 · Annual Return

(E)Special resolution

1993-09-28 · Other

(E)Annual return

1993-03-08 · Annual Return

(E)Annual return

1992-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-10-02 · Director/Secretary Change

(E)Annual return

1991-02-02 · Annual Return

(E)Annual return

1990-02-08 · Annual Return

(E) Explanatory Letter

1990-01-20 · Other

(E)Amended document

1990-01-20 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-01-10 · Director/Secretary Change

(E)FIB - Return of allotments

1990-01-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-02-25 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-30 · Annual Return

(E)Annual return

1989-01-06 · Annual Return

(E)Special resolution

1987-09-25 · Other

Certificate of Incorporation on Change of Name

1987-09-25 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-09-19 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1987-05-05 · Annual Return

(E)Annual return

1986-08-29 · Annual Return

(E)Annual return

1986-08-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-29 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-08-29 · Director/Secretary Change

(E)Annual return

1986-08-29 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-05-04 · Other

(E)Memorandum & Articles of Association

1983-03-11 · Memorandum & Articles

(E)Statutory Declaration

1983-03-11 · Other

Certificate of Incorporation

1983-03-11 · Incorporation

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