HOI LUEN ELECTRICAL MANUFACTURER COMPANY LIMITED — Filings & Documents (173)
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(E)FM1 - Mortgage or charge details
2005-03-23 · Charges
(E)Certificate of Registration of Charge
2005-03-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)Certificate of Registration of Charge
2004-06-29 · Charges
(E)FM1 - Mortgage or charge details
2004-06-29 · Charges
(E)Special resolution
2004-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-20 · Share Related
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)Ordinary resolution
2002-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Memorandum of satisfaction
1999-07-08 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-02-09 · Charges
(E)Certificate of Registration of Charge
1999-02-09 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-02-04 · Share Related
(E)Ordinary resolution
1999-02-04 · Other
(E)FSC1 - Return of Allotments
1999-01-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-16 · Annual Return
(E)Annual return
1996-07-17 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)Certificate of Registration of Charge
1995-07-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-14 · Other
(E)Annual return
1994-07-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-15 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-19 · Other
(E)Certificate of Registration of Charge
1993-08-19 · Charges
(E)Annual return
1992-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-21 · Other
(E)Certificate of Registration of Charge
1992-09-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-06 · Other
(E)Certificate of Registration of Charge
1992-07-06 · Charges
(E)Memorandum of satisfaction
1992-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-28 · Other
(E)Certificate of Registration of Charge
1992-03-28 · Charges
(E)Memorandum of satisfaction
1992-03-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-01 · Other
(E)Certificate of Registration of Charge
1992-02-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-15 · Other
(E)Certificate of Registration of Charge
1991-11-15 · Charges
(E)Annual return
1991-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-20 · Other
(E)Certificate of Registration of Charge
1991-08-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-27 · Other
(E)Certificate of Registration of Charge
1991-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)Annual return
1990-11-15 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-16 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-16 · Other
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Memorandum & Articles of Association
1988-07-15 · Memorandum & Articles
(E)Statutory Declaration
1988-07-15 · Other
Certificate of Incorporation
1988-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-29 | |
| (E)Special resolution | Other | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)Ordinary resolution | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-02-04 | |
| (E)Ordinary resolution | Other | 1999-02-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-16 | |
| (E)Annual return | Annual Return | 1996-07-17 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-14 | |
| (E)Annual return | Annual Return | 1994-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-19 | |
| (E)Annual return | Annual Return | 1992-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)Annual return | Annual Return | 1990-11-15 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-16 | |
| (E)FIB - Return of allotments | Other | 1988-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-15 | |
| (E)Statutory Declaration | Other | 1988-07-15 | |
| Certificate of Incorporation | Incorporation | 1988-07-15 |
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