HOU FENG NOMINEE LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2012-11-02 · Other
Information sheet re S.291(5) for local company
2012-06-29 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-06 · Director/Secretary Change
(E)Special resolution
1995-11-06 · Other
(E)Annual return
1995-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1994-04-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)Annual return
1991-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-07-04 · Annual Return
(E)Annual return
1989-04-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1988-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-07-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-07-25 · Other
(E)Notice of registered office and any change thereof
1986-07-23 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-11-02 | |
| Information sheet re S.291(5) for local company | Other | 2012-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-06 | |
| (E)Special resolution | Other | 1995-11-06 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-04-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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