HONG KONG HUNG SHANG ELECTRIC LIMITED — Filings & Documents (230)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-04-07 · Share Related
(E)Certificate of Registration of Charge
2003-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-15 · Share Related
(E)Ordinary resolution
2003-03-15 · Other
(E)FSC1 - Return of Allotments
2003-03-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-01-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)Memorandum of satisfaction
2001-12-10 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-10 · Share Related
(E)FSC1 - Return of Allotments
2001-11-10 · Share Related
(E)Special resolution
2001-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-13 · Charges
(E)FM1 - Mortgage or charge details
2001-10-13 · Charges
(E)Special resolution
2001-10-09 · Other
(E)FM1 - Mortgage or charge details
2001-04-25 · Charges
(E)Certificate of Registration of Charge
2001-04-25 · Charges
(E)Memorandum of satisfaction
2001-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-04-18 · Annual Return
(E)Memorandum of satisfaction
2001-03-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-22 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Memorandum of satisfaction
1996-05-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-01 · Other
(E)Certificate of Registration of Charge
1996-05-01 · Charges
(E)Annual return
1996-04-15 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)FIB - Return of allotments
1995-03-27 · Other
(E)FIB - Return of allotments
1994-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1994-12-10 · Other
(E)Ordinary resolution
1994-12-10 · Other
(E)Notice of registered office and any change thereof
1994-09-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)Annual return
1994-01-26 · Annual Return
(E)Special resolution
1993-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1993-11-17 · Other
(E)FIB - Return of allotments
1993-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-14 · Other
(E)Certificate of Registration of Charge
1993-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)Memorandum of satisfaction
1993-04-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-08 · Other
(E)Certificate of Registration of Charge
1993-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Annual return
1993-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Special resolution
1992-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-21 · Other
(E)FIB - Return of allotments
1992-12-21 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)FIB - Return of allotments
1992-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-25 · Other
(E)Certificate of Registration of Charge
1991-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-28 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1991-02-28 · Other
(E)Special resolution
1991-02-28 · Other
(E)Annual return
1991-01-30 · Annual Return
(E)FIB - Return of allotments
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-28 · Other
(E)Certificate of Registration of Charge
1989-11-28 · Charges
(E)Memorandum of satisfaction
1989-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)FIB - Return of allotments
1989-02-12 · Other
(E)Annual return
1989-02-12 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-09 · Other
(E)Certificate of Registration of Charge
1988-05-09 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-15 | |
| (E)Ordinary resolution | Other | 2003-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-10 | |
| (E)Special resolution | Other | 2001-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-13 | |
| (E)Special resolution | Other | 2001-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-01 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)FIB - Return of allotments | Other | 1994-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-10 | |
| (E)Ordinary resolution | Other | 1994-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Special resolution | Other | 1993-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-11-17 | |
| (E)FIB - Return of allotments | Other | 1993-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Special resolution | Other | 1992-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-21 | |
| (E)FIB - Return of allotments | Other | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)FIB - Return of allotments | Other | 1992-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-02-28 | |
| (E)Special resolution | Other | 1991-02-28 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)FIB - Return of allotments | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)FIB - Return of allotments | Other | 1989-02-12 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-09 |
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