HUAXIN (HONG KONG) COMPANY LIMITED — Filings & Documents (157)
Page 2 of 2
(E)FIII - Notice of increase in nominal capital
1997-07-21 · Other
(E)Ordinary resolution
1997-07-21 · Other
(E)FIB - Return of allotments
1997-07-21 · Other
(E)Resignation letter from directors or secretaries
1997-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-12-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)Annual return
1996-05-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-04-03 · Other
(E)FIB - Return of allotments
1996-04-03 · Other
(E)Ordinary resolution
1996-04-03 · Other
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-03-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-12 · Other
(E)Certificate of Registration of Charge
1995-10-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)Certificate of Registration of Charge
1995-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-14 · Other
(E)Annual return
1995-05-23 · Annual Return
(E)FIB - Return of allotments
1995-04-25 · Other
(E)FIII - Notice of increase in nominal capital
1995-04-25 · Other
(E)Ordinary resolution
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-24 · Address Change
(E)Ordinary resolution
1994-08-24 · Other
(E)FIB - Return of allotments
1994-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-08 · Other
(E)Certificate of Registration of Charge
1994-07-08 · Charges
(E)Annual return
1994-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-07 · Address Change
(E)Memorandum & Articles of Association
1993-05-11 · Memorandum & Articles
(E)Statutory Declaration
1993-05-11 · Other
Certificate of Incorporation
1993-05-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-21 | |
| (E)Ordinary resolution | Other | 1997-07-21 | |
| (E)FIB - Return of allotments | Other | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-03 | |
| (E)FIB - Return of allotments | Other | 1996-04-03 | |
| (E)Ordinary resolution | Other | 1996-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-14 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FIB - Return of allotments | Other | 1995-04-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-25 | |
| (E)Ordinary resolution | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-24 | |
| (E)Ordinary resolution | Other | 1994-08-24 | |
| (E)FIB - Return of allotments | Other | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-05-11 | |
| (E)Statutory Declaration | Other | 1993-05-11 | |
| Certificate of Incorporation | Incorporation | 1993-05-11 |
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