HO LOONG JEWELLERY CASTING COMPANY LIMITED — Filings & Documents (75)
Information sheet re S.291AA(9)
2013-08-02 · Other
(E)Copy of notice of resignation of auditor
2013-07-30 · Other
Information sheet re S.291AA(7)
2013-04-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-10-09 · Share Related
(E)FSC1 - Return of Allotments
2012-10-09 · Share Related
(E)Ordinary resolution
2012-10-09 · Other
(E)Special resolution
2012-10-09 · Other
(E)Copy of notice of resignation of auditor
2012-03-21 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-11 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-14 · Director/Secretary Change
(E)Annual return
1995-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)Annual return
1993-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-09-11 · Annual Return
(E)Annual return
1991-09-25 · Annual Return
(E)Special resolution
1990-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-13 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-08-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)Annual return
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Resignation letter from directors or secretaries
1988-10-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-26 · Other
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)Memorandum & Articles of Association
1988-01-22 · Memorandum & Articles
(E)Statutory Declaration
1988-01-22 · Other
Certificate of Incorporation
1988-01-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-08-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-07-30 | |
| Information sheet re S.291AA(7) | Other | 2013-04-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-10-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-09 | |
| (E)Ordinary resolution | Other | 2012-10-09 | |
| (E)Special resolution | Other | 2012-10-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-11 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-11 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Special resolution | Other | 1990-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-13 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-01-22 | |
| (E)Statutory Declaration | Other | 1988-01-22 | |
| Certificate of Incorporation | Incorporation | 1988-01-22 |
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