HWA SANG LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-25 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-19 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-07-12 · Address Change
(E)Special Resolution (Dormant Company)
2004-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)Special resolution
1999-10-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-23 · Other
(E)Certificate of Registration of Charge
1996-08-23 · Charges
(E)Memorandum of satisfaction
1996-08-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-20 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-23 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1993-06-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-10 · Director/Secretary Change
(E)Annual return
1993-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-02 · Other
(E)Certificate of Registration of Charge
1992-11-02 · Charges
(E)Special resolution
1992-02-03 · Other
(E)Ordinary resolution
1991-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-17 · Other
(E)FIB - Return of allotments
1991-12-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-12 | |
| (E)Special Resolution (Dormant Company) | Other | 2004-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)Special resolution | Other | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-23 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-10 | |
| (E)Annual return | Annual Return | 1993-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-02 | |
| (E)Special resolution | Other | 1992-02-03 | |
| (E)Ordinary resolution | Other | 1991-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-17 | |
| (E)FIB - Return of allotments | Other | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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