HOI PAK ENTERPRISES LIMITED — Filings & Documents (46)
Information sheet re S.746(2)
2018-03-02 · Other
Information sheet re S.745(2)(b)
2017-11-10 · Other
Information sheet re striking off of this company under consideration
2017-09-29 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-07-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-29 · Memorandum & Articles
(E)Special resolution
2014-07-29 · Other
(E)Altered Articles of Association
2014-07-29 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)Amended document
2010-03-23 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-08 · Annual Return
(E)Annual return
1997-06-27 · Annual Return
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1994-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-10 · Other
(E)FIB - Return of allotments
1994-09-10 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-03-02 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-07-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-29 | |
| (E)Special resolution | Other | 2014-07-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)Amended document | Other | 2010-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-08 | |
| (E)Annual return | Annual Return | 1997-06-27 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1994-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-10 | |
| (E)FIB - Return of allotments | Other | 1994-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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