HON PO MANAGEMENT LIMITED — Filings & Documents (43)
Information sheet re S.751(3)
2016-05-20 · Other
Information sheet re S.751(1)
2016-01-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-04 · Other
(E)FNAR1 - Annual Return
2015-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-04-12 · Memorandum & Articles
(E)Special resolution
2002-04-08 · Other
(E)Reprint of Memorandum & Articles of Association
2002-04-08 · Memorandum & Articles
(E)Special resolution
2002-04-08 · Other
(E)Certificate of Registration of Charge
2002-03-06 · Charges
(E)Memorandum of satisfaction
2002-03-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-03-06 · Charges
(E)Certificate of Registration of Charge
2002-01-02 · Charges
(E)FM1 - Mortgage or charge details
2002-01-02 · Charges
(E)Agreement or contract
2001-11-27 · Other
(E)FSC1 - Return of Allotments
2001-11-27 · Share Related
(E)Amended document
2001-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-22 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-05-22 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-06 · Other
(E)Memorandum & Articles of Association
2001-04-06 · Memorandum & Articles
Certificate of Incorporation
2001-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-20 | |
| Information sheet re S.751(1) | Other | 2016-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-04-12 | |
| (E)Special resolution | Other | 2002-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-04-08 | |
| (E)Special resolution | Other | 2002-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-02 | |
| (E)Agreement or contract | Other | 2001-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-27 | |
| (E)Amended document | Other | 2001-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-05-22 | |
| (E)Declaration of Compliance | Other | 2001-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-06 | |
| Certificate of Incorporation | Incorporation | 2001-04-06 |
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