HUA RONG (HOLDINGS) LIMITED — Filings & Documents (161)
Page 2 of 2
(E)Special resolution for change of name
1995-07-13 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)Certificate of Registration of Charge
1995-06-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)Annual return
1994-04-15 · Annual Return
(E)Special resolution
1993-12-24 · Other
(E)Ordinary resolution
1993-12-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-24 · Other
(E)FIB - Return of allotments
1993-12-24 · Other
(E)Annual return
1993-04-02 · Annual Return
(E)Special resolution
1992-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-08-21 · Other
(E)FVIII - Annual return by certificate of no change
1992-04-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-10 · Other
(E)Certificate of Registration of Charge
1991-01-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-31 · Other
(E)Certificate of Registration of Charge
1990-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Memorandum & Articles of Association
1989-05-05 · Memorandum & Articles
(E)Annual return
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)Special resolution
1988-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-20 · Other
(E)Memorandum of satisfaction
1988-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-12-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-27 · Other
(E)Certificate of Registration of Charge
1987-10-27 · Charges
(E)Notice of registered office and any change thereof
1985-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-07-10 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-10 · Other
(E)Memorandum & Articles of Association
1985-06-28 · Memorandum & Articles
(E)Statutory Declaration
1985-06-28 · Other
Certificate of Incorporation
1985-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-04-15 | |
| (E)Special resolution | Other | 1993-12-24 | |
| (E)Ordinary resolution | Other | 1993-12-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-04-02 | |
| (E)Special resolution | Other | 1992-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-04-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-05 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)Special resolution | Other | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-10 | |
| (E)FIB - Return of allotments | Other | 1985-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-06-28 | |
| (E)Statutory Declaration | Other | 1985-06-28 | |
| Certificate of Incorporation | Incorporation | 1985-06-28 |
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