HELM HONG KONG LIMITED — Filings & Documents (81)
Information sheet re S.751(3)
2018-12-28 · Other
Information sheet re S.751(1)
2018-09-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-09 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-02-06 · Other
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-21 · Annual Return
(E)Amended document
2008-07-23 · Other
(E)Amended document
2008-07-23 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-23 · Director/Secretary Change
(E)Special resolution
2005-11-02 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-11-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-26 · Other
(E)FR2 - Notification of Location of Registers
2000-01-20 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-14 · Name Change
(E)Special resolution for change of name
1999-07-14 · Other
(E)FAR1 - Annual return (without a list of members)
1998-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-02 · Other
(E)Resignation letter from directors or secretaries
1998-02-02 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)Annual return
1995-10-04 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-20 · Other
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-21 · Address Change
(E)FIB - Return of allotments
1992-07-13 · Other
(E)Special resolution
1992-05-29 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-09-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1986-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-31 · Other
(E)Annual return
1986-01-20 · Annual Return
(E)Annual return
1985-08-27 · Annual Return
(E)Notice of registered office and any change thereof
1985-08-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-18 · Other
(E)Special resolution
1984-04-25 · Other
(E)Memorandum & Articles of Association
1983-10-04 · Memorandum & Articles
(E)Statutory Declaration
1983-10-04 · Other
Certificate of Incorporation
1983-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-12-28 | |
| Information sheet re S.751(1) | Other | 2018-09-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-09 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-21 | |
| (E)Amended document | Other | 2008-07-23 | |
| (E)Amended document | Other | 2008-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-23 | |
| (E)Special resolution | Other | 2005-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-14 | |
| (E)Special resolution for change of name | Other | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-21 | |
| (E)FIB - Return of allotments | Other | 1992-07-13 | |
| (E)Special resolution | Other | 1992-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-20 | |
| (E)Annual return | Annual Return | 1985-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-18 | |
| (E)Special resolution | Other | 1984-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-04 | |
| (E)Statutory Declaration | Other | 1983-10-04 | |
| Certificate of Incorporation | Incorporation | 1983-10-04 |
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