Hop Hing Oil (Holdings) Limited — Filings & Documents (139)
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(E)FVIIC - Notice of situation of register of members
1990-07-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1990-06-26 · Other
(E)Minute for reduction of share capital
1990-06-05 · Charges
(E)Court order
1990-06-05 · Other
(E)Court order for reduction of share capital
1990-06-05 · Other
(E)FI - Particulars of a contract relating to shares
1990-05-29 · Other
(E)FIB - Return of allotments
1990-05-29 · Other
(E)Special resolution
1990-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-05 · Director/Secretary Change
(E)Annual return
1989-11-09 · Annual Return
(E)Annual return
1989-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Ordinary resolution
1989-09-04 · Other
(E)FIB - Return of allotments
1989-05-18 · Other
(E)Reprint of Memorandum & Articles of Association
1989-01-31 · Memorandum & Articles
(E)FIB - Return of allotments
1988-11-18 · Other
(E)FIB - Return of allotments
1988-11-18 · Other
(E)Ordinary resolution
1988-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-04 · Other
(E)Ordinary resolution
1988-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-31 · Other
(E)Notice filed under s.54
1988-10-31 · Other
(E)Ordinary resolution
1988-10-31 · Other
(E)Special resolution
1988-10-31 · Other
(E)Special resolution
1988-10-31 · Other
(E)Prospectus
1988-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-21 · Director/Secretary Change
(E)Special resolution
1988-10-07 · Other
Certificate of Incorporation on Change of Name
1988-10-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-19 · Address Change
(E)Memorandum & Articles of Association
1988-04-19 · Memorandum & Articles
(E)Statutory Declaration
1988-04-19 · Other
Certificate of Incorporation
1988-04-19 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)Minute for reduction of share capital | Charges | 1990-06-05 | |
| (E)Court order | Other | 1990-06-05 | |
| (E)Court order for reduction of share capital | Other | 1990-06-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1990-05-29 | |
| (E)FIB - Return of allotments | Other | 1990-05-29 | |
| (E)Special resolution | Other | 1990-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-05 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Ordinary resolution | Other | 1989-09-04 | |
| (E)FIB - Return of allotments | Other | 1989-05-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-01-31 | |
| (E)FIB - Return of allotments | Other | 1988-11-18 | |
| (E)FIB - Return of allotments | Other | 1988-11-18 | |
| (E)Ordinary resolution | Other | 1988-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-04 | |
| (E)Ordinary resolution | Other | 1988-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-31 | |
| (E)Notice filed under s.54 | Other | 1988-10-31 | |
| (E)Ordinary resolution | Other | 1988-10-31 | |
| (E)Special resolution | Other | 1988-10-31 | |
| (E)Special resolution | Other | 1988-10-31 | |
| (E)Prospectus | Other | 1988-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-21 | |
| (E)Special resolution | Other | 1988-10-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-19 | |
| (E)Statutory Declaration | Other | 1988-04-19 | |
| Certificate of Incorporation | Incorporation | 1988-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-19 |
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