HING YIP HOLDINGS (HONG KONG) LIMITED — Filings & Documents (80)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-03-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-10-29 · Winding Up
(E)Court Order
2009-10-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-10 · Director/Secretary Change
(E)Court order
2006-07-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)Copy of notice of resignation of auditor
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)Certificate of Registration of Charge
2004-01-27 · Charges
(E)FM1 - Mortgage or charge details
2004-01-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-22 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-14 · Charges
(E)Certificate of Registration of Charge
2000-06-14 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)Resignation letter from directors or secretaries
2000-05-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-09-10 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-02 · Other
(E)Resignation letter from directors or secretaries
1998-03-02 · Other
(E)Special resolution
1997-08-13 · Other
(E)Return filed under s.64A
1997-08-13 · Other
(E)Return filed under s.64A
1997-08-13 · Other
(E)FSC1 - Return of Allotments
1997-08-13 · Share Related
(E)Ordinary resolution
1997-08-13 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Ordinary resolution
1997-04-16 · Other
(E)FIB - Return of allotments
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-08 · Other
(E)Certificate of Registration of Charge
1996-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-06 · Other
Certificate of Incorporation on Change of Name
1995-08-03 · Name Change
(E)Special resolution for change of name
1995-08-03 · Other
(E)Notice of registered office and any change thereof
1995-07-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-07-17 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-18 · Other
(E)Memorandum & Articles of Association
1995-05-18 · Memorandum & Articles
Certificate of Incorporation
1995-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-10-29 | |
| (E)Court Order | Other | 2009-10-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-10 | |
| (E)Court order | Other | 2006-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-02 | |
| (E)Special resolution | Other | 1997-08-13 | |
| (E)Return filed under s.64A | Other | 1997-08-13 | |
| (E)Return filed under s.64A | Other | 1997-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-13 | |
| (E)Ordinary resolution | Other | 1997-08-13 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Ordinary resolution | Other | 1997-04-16 | |
| (E)FIB - Return of allotments | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-03 | |
| (E)Special resolution for change of name | Other | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-17 | |
| (E)Declaration of Compliance | Other | 1995-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-18 | |
| Certificate of Incorporation | Incorporation | 1995-05-18 |
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