HAMMANS HONG KONG LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2014-10-31 · Other
Information sheet re S.744(3)
2014-07-11 · Other
(E)Copy of notice of resignation of auditor
2011-01-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-03 · Annual Return
(E)Memorandum of satisfaction
1999-09-02 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-06-25 · Charges
(E)FM1 - Mortgage or charge details
1999-06-25 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-07-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-30 · Address Change
(E)FVIIB - Notice of situation of register of charges
1996-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-30 · Other
(E)Notice of Cessation of Registered Office
1996-11-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-14 · Other
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Annual return
1995-07-21 · Annual Return
(E)Certificate of Registration of Charge
1995-03-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)Amended document
1995-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-21 · Director/Secretary Change
(E)Annual return
1994-08-05 · Annual Return
(E)Annual return
1993-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-09-22 · Annual Return
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-24 · Other
(E)Notice of registered office and any change thereof
1990-08-24 · Address Change
(E)Annual return
1990-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-09-14 · Address Change
(E)Special resolution
1988-08-26 · Other
Certificate of Incorporation on Change of Name
1988-08-26 · Name Change
(E)Notice of registered office and any change thereof
1988-08-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-07-01 · Memorandum & Articles
(E)Statutory Declaration
1988-07-01 · Other
Certificate of Incorporation
1988-07-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-10-31 | |
| Information sheet re S.744(3) | Other | 2014-07-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-30 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-14 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)Amended document | Other | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-22 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-14 | |
| (E)Special resolution | Other | 1988-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-01 | |
| (E)Statutory Declaration | Other | 1988-07-01 | |
| Certificate of Incorporation | Incorporation | 1988-07-01 |
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