On Hing Consultants Limited — Filings & Documents (84)
Information sheet re S.291AA(9)
2014-04-25 · Other
Information sheet re S.291AA(7)
2013-12-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-11-28 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-05 · Name Change
Certificate of Change of Name
2006-09-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-03 · Annual Return
(E)Memorandum of satisfaction
2002-04-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)Memorandum of satisfaction
2001-05-10 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-10-19 · Annual Return
(E)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-18 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-23 · Annual Return
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Memorandum of satisfaction
1997-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-11 · Memorandum & Articles
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-18 · Annual Return
(E)Certificate of Registration of Charge
1995-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-08 · Other
(E)Memorandum of satisfaction
1995-05-05 · Memorandum & Articles
(E)Annual return
1994-10-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-04 · Other
(E)Certificate of Registration of Charge
1994-06-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-18 · Director/Secretary Change
(E)Annual return
1993-12-18 · Annual Return
(E)Resignation letter from directors or secretaries
1993-10-21 · Other
(E)Notice of registered office and any change thereof
1993-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Court order under s.86
1993-07-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-23 · Other
(E)Certificate of Registration of Charge
1993-07-23 · Charges
(E)Resignation letter from directors or secretaries
1993-01-21 · Other
(E)Notice of registered office and any change thereof
1993-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-10 · Other
(E)Certificate of Registration of Charge
1992-12-10 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)Annual return
1991-02-12 · Annual Return
(E)Annual return
1990-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-19 · Other
(E)Certificate of Registration of Charge
1989-10-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1988-10-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-03 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-04-25 | |
| Information sheet re S.291AA(7) | Other | 2013-12-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-11-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-05 | |
| Certificate of Change of Name | Name Change | 2006-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-18 | |
| (E)Annual return | Annual Return | 1993-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Court order under s.86 | Other | 1993-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-10 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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