HON YIEH ENTERPRISES LIMITED — Filings & Documents (71)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-27 · Other
(E)Return of final meeting
2011-04-19 · Other
(E)Final statement of accounts
2011-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FR2 - Notification of Location of Registers
2010-10-12 · Other
(E)Special Resolution (Winding Up)
2010-10-07 · Winding Up
(E)FW1 - Certificate of solvency
2010-10-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-10-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-11-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Copy of notice of resignation of auditor
2001-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-10 · Annual Return
(E)Special resolution
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-17 · Director/Secretary Change
(E)Special resolution
1999-01-15 · Other
(E)Resignation letter from directors or secretaries
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-08-25 · Share Related
(E)Special resolution
1998-07-14 · Other
(E)Resignation letter from directors or secretaries
1998-07-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FIIC - Statutory declaration under s.49K(3)
1998-07-04 · Other
(E)Special resolution
1998-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-07-26 · Other
(E)FIB - Return of allotments
1996-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Ordinary resolution
1996-07-26 · Other
(E)Annual return
1995-10-13 · Annual Return
(E)FIB - Return of allotments
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Ordinary resolution
1994-09-01 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-01 · Other
(E)Annual return
1994-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Ordinary resolution
1993-12-09 · Other
(E)FIB - Return of allotments
1993-12-09 · Other
(E)Ordinary resolution
1993-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-16 · Other
(E)FIB - Return of allotments
1993-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1992-12-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-09 · Other
(E)Certificate of Registration of Charge
1992-12-09 · Charges
(E)Ordinary resolution
1992-10-22 · Other
(E)Memorandum & Articles of Association
1992-10-01 · Memorandum & Articles
(E)Statutory Declaration
1992-10-01 · Other
Certificate of Incorporation
1992-10-01 · Incorporation
(E)Notice of registered office and any change thereof
1992-10-01 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-27 | |
| (E)Return of final meeting | Other | 2011-04-19 | |
| (E)Final statement of accounts | Other | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-10-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-10-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-10 | |
| (E)Special resolution | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-17 | |
| (E)Special resolution | Other | 1999-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-08-25 | |
| (E)Special resolution | Other | 1998-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FIIC - Statutory declaration under s.49K(3) | Other | 1998-07-04 | |
| (E)Special resolution | Other | 1998-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-07-26 | |
| (E)FIB - Return of allotments | Other | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Ordinary resolution | Other | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Ordinary resolution | Other | 1994-09-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-01 | |
| (E)Annual return | Annual Return | 1994-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Ordinary resolution | Other | 1993-12-09 | |
| (E)FIB - Return of allotments | Other | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-16 | |
| (E)FIB - Return of allotments | Other | 1993-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-17 | |
| (E)FIB - Return of allotments | Other | 1992-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-09 | |
| (E)Ordinary resolution | Other | 1992-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-01 | |
| (E)Statutory Declaration | Other | 1992-10-01 | |
| Certificate of Incorporation | Incorporation | 1992-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-01 | |
| (E)Special resolution | Other |
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