HN Hong Kong Company Limited — Filings & Documents (180)
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Information sheet re S.291AA(9)
2013-04-05 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-08 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-07-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)Special resolution
2009-11-30 · Other
(E)FNC2 - Notification of Change of Company Name
2009-11-27 · Name Change
Certificate of Change of Name
2009-11-27 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FR2 - Notification of Location of Registers
2009-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-18 · Director/Secretary Change
(E)Amended document
2007-07-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-28 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-09 · Name Change
(E)Special resolution for change of name
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-22 · Director/Secretary Change
(E)Annual return
1997-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-24 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-24 · Other
(E)Annual return
1996-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1996-01-11 · Other
(E)Special resolution
1996-01-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-01-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-11 · Other
(E)Notice of registered office and any change thereof
1995-09-27 · Address Change
(E)Annual return
1995-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-01-25 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-04-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-29 · Director/Secretary Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-01 · Address Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-08-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-02 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-25 · Director/Secretary Change
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-27 · Other
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-02-26 · Other
(E)Resignation letter from directors or secretaries
1988-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-05 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)Special resolution | Other | 2009-11-30 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-11-27 | |
| Certificate of Change of Name | Name Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-18 | |
| (E)Amended document | Other | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-09 | |
| (E)Special resolution for change of name | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-22 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-24 | |
| (E)Annual return | Annual Return | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1996-01-11 | |
| (E)Special resolution | Other | 1996-01-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-01-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-27 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-29 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-01 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-08-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-25 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-27 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-26 |
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