HAO MEI ENTERPRISES COMPANY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2020-05-15 · Other
Information sheet re S.751(1)
2019-12-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-12-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-25 · Address Change
(E)Amended document
2019-02-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-22 · Annual Return
(E)Special resolution
2009-12-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-03 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2003-12-06 · Annual Return
(E)Memorandum of satisfaction
2003-09-26 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2002-12-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-04-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-01-12 · Annual Return
(E)Memorandum of satisfaction
2000-08-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-07-26 · Charges
(E)Certificate of Registration of Charge
2000-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-09 · Annual Return
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-16 · Address Change
(E)Annual return
1997-05-16 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)Annual return
1995-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-04 · Address Change
(E)Memorandum of satisfaction
1995-01-04 · Memorandum & Articles
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-16 · Other
(E)Certificate of Registration of Charge
1993-08-16 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)Memorandum of satisfaction
1992-08-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-22 · Director/Secretary Change
(E)Annual return
1992-01-02 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-31 · Other
(E)Certificate of Registration of Charge
1990-01-31 · Charges
(E)Annual return
1989-11-17 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)Annual return
1989-01-04 · Annual Return
(E)FIB - Return of allotments
1985-12-16 · Other
(E)FX(i) - Return of first directors and secretary
1985-12-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-16 · Address Change
(E)Memorandum & Articles of Association
1985-12-06 · Memorandum & Articles
(E)Statutory Declaration
1985-12-06 · Other
Certificate of Incorporation
1985-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-05-15 | |
| Information sheet re S.751(1) | Other | 2019-12-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-25 | |
| (E)Amended document | Other | 2019-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-22 | |
| (E)Special resolution | Other | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1992-01-02 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FIB - Return of allotments | Other | 1985-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-06 | |
| (E)Statutory Declaration | Other | 1985-12-06 | |
| Certificate of Incorporation | Incorporation | 1985-12-06 |
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