HENGHOU INDUSTRIES (HONGKONG) LIMITED — Filings & Documents (148)
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(E)Instrument
2014-05-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-07 · Charges
(E)Instrument
2014-05-07 · Other
(E)Certificate of Registration of Charge
2014-05-07 · Charges
(E)FM1 - Mortgage or charge details
2014-03-06 · Charges
(E)Certificate of Registration of Charge
2014-03-06 · Charges
(C)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-15 · Charges
(E)Certificate of Registration of Charge
2014-01-15 · Charges
(E)FM1 - Mortgage or charge details
2014-01-03 · Charges
(E)Certificate of Registration of Charge
2014-01-03 · Charges
(E)FM1 - Mortgage or charge details
2013-12-03 · Charges
(E)Certificate of Registration of Charge
2013-12-03 · Charges
(E)FM1 - Mortgage or charge details
2013-03-04 · Charges
(E)Certificate of Registration of Charge
2013-03-04 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-29 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-02-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-02-29 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-23 · Charges
(E)Certificate of Registration of Charge
2012-02-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-19 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-05-19 · Charges
(E)FM1 - Mortgage or charge details
2011-05-19 · Charges
(E)Certificate of Registration of Charge
2011-05-19 · Charges
(E)Certificate of Registration of Charge
2011-05-19 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-03-18 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-14 · Charges
(E)Certificate of Registration of Charge
2011-02-14 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-13 · Share Related
(C)FSC1 - Return of Allotments
2010-08-13 · Share Related
(C)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)FM1 - Mortgage or charge details
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(E)Certificate of Registration of Charge
2009-12-15 · Charges
(C)Written resolution
2009-12-10 · Other
(C)Memorandum & Articles of Association
2009-02-02 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2009-02-02 · Share Related
Certificate of Incorporation
2009-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2014-05-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-07 | |
| (E)Instrument | Other | 2014-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-29 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2010-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-15 | |
| (C)Written resolution | Other | 2009-12-10 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2009-02-02 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-02-02 | |
| Certificate of Incorporation | Incorporation | 2009-02-02 |
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