HONG KONG LONGHUI INVESTMENT MANAGE COMPANY LIMITED — Filings & Documents (25)
Information sheet re S.746(2)
2015-04-02 · Other
Information sheet re S.744(3)
2014-11-28 · Other
(C)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-03-25 · Name Change
Certificate of Change of Name
2009-03-25 · Name Change
(C)FR1 - Notification of Change of Address of Registered Office
2009-03-18 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2008-12-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-01-26 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-12-12 · Name Change
(E)Special resolution for change of name
2003-12-12 · Other
(E)FD1 - Notification of First Secretary and Director
2003-12-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-29 · Share Related
(E)Ordinary resolution
2003-11-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-17 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-17 · Other
(E)Declaration of Compliance
2003-11-12 · Other
(E)Memorandum & Articles of Association
2003-11-12 · Memorandum & Articles
Certificate of Incorporation
2003-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-04-02 | |
| Information sheet re S.744(3) | Other | 2014-11-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-03-25 | |
| Certificate of Change of Name | Name Change | 2009-03-25 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-26 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-12 | |
| (E)Special resolution for change of name | Other | 2003-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-29 | |
| (E)Ordinary resolution | Other | 2003-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-17 | |
| (E)Declaration of Compliance | Other | 2003-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-11-12 | |
| Certificate of Incorporation | Incorporation | 2003-11-12 |
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