HAI CHEUNG TRADING COMPANY (H.K.) LIMITED — Filings & Documents (164)
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(E)Memorandum of satisfaction
2001-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-07-18 · Charges
(E)FM1 - Mortgage or charge details
2001-07-18 · Charges
(E)Certificate of Registration of Charge
2000-11-06 · Charges
(E)FM1 - Mortgage or charge details
2000-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Special resolution
2000-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-28 · Annual Return
(E)Memorandum of satisfaction
1998-07-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-01-15 · Charges
(E)FM1 - Mortgage or charge details
1998-01-15 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-22 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-14 · Memorandum & Articles
(E)Annual return
1995-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-09-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-25 · Other
(E)Certificate of Registration of Charge
1994-02-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-21 · Director/Secretary Change
(E)Annual return
1993-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)Annual return
1992-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Ordinary resolution
1991-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-15 · Other
(E)FIB - Return of allotments
1991-08-15 · Other
(E)Notice of registered office and any change thereof
1991-08-07 · Address Change
(E)Annual return
1990-09-03 · Annual Return
(E)Memorandum of satisfaction
1989-11-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-10-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-11 · Director/Secretary Change
(E)Annual return
1989-08-01 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-31 · Address Change
(E)FVIII - Annual return by certificate of no change
1988-12-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-09 · Other
(E)Certificate of Registration of Charge
1988-11-09 · Charges
(E)Annual return
1988-08-01 · Annual Return
(E)Annual return
1987-09-19 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1986-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-06 · Director/Secretary Change
(E)Annual return
1986-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-04 · Director/Secretary Change
(E)Ordinary resolution
1985-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-04 · Other
(E)FIB - Return of allotments
1985-11-04 · Other
(E)FIB - Return of allotments
1985-02-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-03 · Other
(E)Notice of registered office and any change thereof
1984-11-03 · Address Change
(E)Memorandum & Articles of Association
1984-08-17 · Memorandum & Articles
(E)Statutory Declaration
1984-08-17 · Other
Certificate of Incorporation
1984-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Special resolution | Other | 2000-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-21 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Ordinary resolution | Other | 1991-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-07 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-11 | |
| (E)Annual return | Annual Return | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-09 | |
| (E)Annual return | Annual Return | 1988-08-01 | |
| (E)Annual return | Annual Return | 1987-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-04 | |
| (E)Ordinary resolution | Other | 1985-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1985-11-04 | |
| (E)FIB - Return of allotments | Other | 1985-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-08-17 | |
| (E)Statutory Declaration | Other | 1984-08-17 | |
| Certificate of Incorporation | Incorporation | 1984-08-17 |
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