HOP LUN (HONG KONG) LIMITED — Filings & Documents (186)
Page 2 of 2
(E)Reprint of Memorandum & Articles of Association
2002-09-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-28 · Charges
(E)FM1 - Mortgage or charge details
2002-06-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-03 · Share Related
(E)FSC1 - Return of Allotments
2002-04-03 · Share Related
(E)Ordinary resolution
2002-04-03 · Other
(E)Certificate of Registration of Charge
2002-02-15 · Charges
(E)FM1 - Mortgage or charge details
2002-02-15 · Charges
(E)FR2 - Notification of Location of Registers
2002-02-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2002-02-01 · Charges
(E)Certificate of Registration of Charge
2002-02-01 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2002-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-29 · Charges
(E)FM1 - Mortgage or charge details
2001-11-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-12 · Annual Return
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2001-06-18 · Address Change
(E)FR2 - Notification of Location of Registers
2001-06-18 · Other
(E)Memorandum of satisfaction
2001-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)Certificate of Registration of Charge
2000-08-04 · Charges
(E)FM1 - Mortgage or charge details
2000-08-04 · Charges
(E)Certificate of Registration of Charge
2000-01-31 · Charges
(E)FM1 - Mortgage or charge details
2000-01-31 · Charges
(E)Certificate of Registration of Charge
2000-01-26 · Charges
(E)FM1 - Mortgage or charge details
2000-01-26 · Charges
(E)Memorandum of satisfaction
1999-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-01-29 · Other
(E)Ordinary resolution
1997-01-29 · Other
(E)FIB - Return of allotments
1997-01-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)Annual return
1996-10-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-09-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-30 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)Memorandum of satisfaction
1995-10-09 · Memorandum & Articles
(E)Ordinary resolution
1995-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-05 · Other
(E)FIB - Return of allotments
1995-05-05 · Other
(E)Annual return
1994-10-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-15 · Other
(E)Certificate of Registration of Charge
1994-07-15 · Charges
(E)Notice of registered office and any change thereof
1994-01-07 · Address Change
(E)Annual return
1993-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)Ordinary resolution
1993-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-26 · Other
(E)FIB - Return of allotments
1993-04-26 · Other
(E)Resignation letter from directors or secretaries
1993-03-04 · Other
(E)FXII - Receiver or manager's abstract
1993-03-04 · Other
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-02 · Other
(E)Certificate of Registration of Charge
1992-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-15 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-15 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-15 · Address Change
(E)FIB - Return of allotments
1992-01-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-05 · Address Change
(E)Memorandum & Articles of Association
1991-10-10 · Memorandum & Articles
(E)Statutory Declaration
1991-10-10 · Other
Certificate of Incorporation
1991-10-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-03 | |
| (E)Ordinary resolution | Other | 2002-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-29 | |
| (E)Ordinary resolution | Other | 1997-01-29 | |
| (E)FIB - Return of allotments | Other | 1997-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)Annual return | Annual Return | 1996-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-30 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-09 | |
| (E)Ordinary resolution | Other | 1995-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-05 | |
| (E)FIB - Return of allotments | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)Ordinary resolution | Other | 1993-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-26 | |
| (E)FIB - Return of allotments | Other | 1993-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-15 | |
| (E)FIB - Return of allotments | Other | 1992-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-10 | |
| (E)Statutory Declaration | Other | 1991-10-10 | |
| Certificate of Incorporation | Incorporation | 1991-10-10 |
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