HON YAT HIN LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-17 · Address Change
(E)FNC2 - Notification of Change of Company Name
2008-10-08 · Name Change
Certificate of Change of Name
2008-10-08 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2007-03-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-01-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-07-17 · Name Change
(E)Special resolution for change of name
1998-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
(E)Amended document
1998-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Annual return
1997-02-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-01-06 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1995-01-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-06 · Other
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-06 · Other
(E)Memorandum & Articles of Association
1994-12-13 · Memorandum & Articles
(E)Declaration of Compliance
1994-12-13 · Other
Certificate of Incorporation
1994-12-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-10-08 | |
| Certificate of Change of Name | Name Change | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2007-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-17 | |
| (E)Special resolution for change of name | Other | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| (E)Amended document | Other | 1998-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-13 | |
| (E)Declaration of Compliance | Other | 1994-12-13 | |
| Certificate of Incorporation | Incorporation | 1994-12-13 |
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