HAI KUENG ENTERPRISES LIMITED — Filings & Documents (61)
Information sheet re S.291AA(9)
2014-07-25 · Other
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
Information sheet re S.291AA(7)
2014-03-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2014-02-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-08-22 · Charges
(E)Certificate of Registration of Charge
2007-08-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-22 · Director/Secretary Change
(E)Amended document
2006-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FR2 - Notification of Location of Registers
2006-06-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-06 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-06 · Address Change
(E)FR2 - Notification of Location of Registers
2002-07-06 · Other
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-13 · Address Change
(E)FR2 - Notification of Location of Registers
1998-10-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)Memorandum & Articles of Association
1994-06-16 · Memorandum & Articles
(E)Statutory Declaration
1994-06-16 · Other
Certificate of Incorporation
1994-06-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| Information sheet re S.291AA(7) | Other | 2014-03-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-22 | |
| (E)Amended document | Other | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-16 | |
| (E)Statutory Declaration | Other | 1994-06-16 | |
| Certificate of Incorporation | Incorporation | 1994-06-16 |
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