HEI YIN COMPANY LIMITED — Filings & Documents (29)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
1997-10-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-14 · Other
(E)Resignation letter from directors or secretaries
1997-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-05-24 · Other
(E)Special resolution
1994-05-24 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-13 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-24 · Address Change
(E)Annual return
1989-12-28 · Annual Return
(E)Resignation letter from directors or secretaries
1989-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-01 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
(E)Annual return
1989-04-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)Statutory Declaration
1987-05-08 · Other
Certificate of Incorporation
1987-05-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-24 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-12-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 | |
| (E)Annual return | Annual Return | 1989-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)Statutory Declaration | Other | 1987-05-08 | |
| Certificate of Incorporation | Incorporation | 1987-05-08 |
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