HONGYE INDUSTRIAL (HONGKONG) LIMITED — Filings & Documents (31)
Information sheet re S.751(3)
2020-09-30 · Other
(E)FNAR1 - Annual Return
2020-06-01 · Annual Return
Information sheet re S.751(1)
2020-05-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-22 · Other
(E)FNAR1 - Annual Return
2019-06-03 · Annual Return
(C)Special resolution
2018-07-13 · Other
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-09 · Address Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(C)Special resolution
2015-07-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-01 · Annual Return
(E)FNAR1 - Annual Return
2014-06-04 · Annual Return
(C)Special resolution
2013-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-06-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-06-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-01 · Address Change
(E)Memorandum & Articles of Association
2007-05-31 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-31 · Incorporation
Certificate of Incorporation
2007-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-01 | |
| Information sheet re S.751(1) | Other | 2020-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-03 | |
| (C)Special resolution | Other | 2018-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (C)Special resolution | Other | 2015-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-04 | |
| (C)Special resolution | Other | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-31 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-31 | |
| Certificate of Incorporation | Incorporation | 2007-05-31 |
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