HUI BAO TRADING COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.751(3)
2023-10-27 · Other
Information sheet re S.751(1)
2023-06-30 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-31 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-01 · Address Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-22 · Charges
(E)Instrument
2017-12-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-22 · Charges
(E)Instrument
2017-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-07 · Annual Return
(E)Agreement or contract
2016-04-12 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-08 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-06 · Charges
(E)FM1 - Mortgage or charge details
2012-08-06 · Charges
(E)Certificate of Registration of Charge
2012-08-06 · Charges
(E)Certificate of Registration of Charge
2012-08-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-24 · Charges
(E)Certificate of Registration of Charge
2010-11-24 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-04 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-03-04 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-05-13 · Charges
(E)Certificate of Registration of Charge
2008-05-13 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-08-29 · Memorandum & Articles
(E)Special resolution
2005-08-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-03-01 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-01 · Other
(E)FD1 - Notification of First Secretary and Director
2002-03-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-02-27 · Memorandum & Articles
(E)Declaration of Compliance
2002-02-27 · Other
Certificate of Incorporation
2002-02-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-10-27 | |
| Information sheet re S.751(1) | Other | 2023-06-30 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-22 | |
| (E)Instrument | Other | 2017-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-22 | |
| (E)Instrument | Other | 2017-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-07 | |
| (E)Agreement or contract | Other | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-04 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-03-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-29 | |
| (E)Special resolution | Other | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-03-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-02-27 | |
| (E)Declaration of Compliance | Other | 2002-02-27 | |
| Certificate of Incorporation | Incorporation | 2002-02-27 |
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