HENG CHANG INTERNATIONAL INDUSTRY GROUP (HONG KONG) LIMITED — Filings & Documents (47)
Information sheet re S.291(6) for local company
2012-01-27 · Other
Information sheet re S.291(5) for local company
2011-09-23 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-03-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-11-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-18 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-27 · Name Change
(E)Special resolution for change of name
2001-08-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-03-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-04 · Annual Return
(E)Annual return
1997-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-12-23 · Other
(E)Resignation letter from directors or secretaries
1996-12-23 · Other
(E)Annual return
1996-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-18 · Other
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-18 · Other
(E)Resignation letter from directors or secretaries
1995-04-18 · Other
Certificate of Incorporation on Change of Name
1995-04-04 · Name Change
(E)Special resolution for change of name
1995-04-04 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)Notice of registered office and any change thereof
1994-08-01 · Address Change
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1993-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-18 · Other
(E)Memorandum & Articles of Association
1992-01-30 · Memorandum & Articles
(E)Statutory Declaration
1992-01-30 · Other
Certificate of Incorporation
1992-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-27 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-27 | |
| (E)Special resolution for change of name | Other | 2001-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-04 | |
| (E)Annual return | Annual Return | 1997-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-23 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-04 | |
| (E)Special resolution for change of name | Other | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-01 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-30 | |
| (E)Statutory Declaration | Other | 1992-01-30 | |
| Certificate of Incorporation | Incorporation | 1992-01-30 |
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