HENIN & COMPANY (HONGKONG) LIMITED — Filings & Documents (101)
Page 1 of 2
Information sheet re S.291(6) for local company
2007-04-20 · Other
Information sheet re S.291(5) for local company
2006-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-10 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-05-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-12 · Director/Secretary Change
(E)Annual return
1994-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-30 · Director/Secretary Change
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-07 · Address Change
(E)Ordinary resolution
1991-09-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-09-28 · Other
(E)FIB - Return of allotments
1991-09-28 · Other
(E)Memorandum of satisfaction
1991-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-01 · Memorandum & Articles
(E)Special resolution
1991-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1990-10-08 · Annual Return
(E)Ordinary resolution
1990-07-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-30 · Other
(E)FIB - Return of allotments
1990-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-02 · Other
(E)Certificate of Registration of Charge
1990-05-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-07 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-21 · Other
(E)Certificate of Registration of Charge
1989-04-21 · Charges
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-05-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-22 · Other
(E)Certificate of Registration of Charge
1988-04-22 · Charges
(E)Memorandum of satisfaction
1987-09-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1987-08-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-18 · Other
(E)Certificate of Registration of Charge
1987-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-25 · Other
(E)Certificate of Registration of Charge
1987-04-25 · Charges
(E)Notice of registered office and any change thereof
1986-05-23 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-28 · Other
(E)Certificate of Registration of Charge
1986-04-28 · Charges
(E)Special resolution
1986-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Ordinary resolution
1986-01-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-01-13 · Other
(E)FIB - Return of allotments
1986-01-13 · Other
(E)Annual return
1985-07-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-08 · Director/Secretary Change
(E)Annual return
1984-06-21 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1982-05-10 · Annual Return
(E)Annual return
1981-02-09 · Annual Return
(E)Annual return
1979-04-19 · Annual Return
(E)Annual return
1979-04-19 · Annual Return
(E)Annual return
1976-11-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-18 · Other
(E)Annual return
1975-05-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-18 · Other
(E)Annual return
1974-04-10 · Annual Return
(E)Annual return
1974-01-28 · Annual Return
(E)Annual return
1973-01-31 · Annual Return
(E)Annual return
1972-01-27 · Annual Return
(E)Annual return
1971-02-19 · Annual Return
(E)Extraordinary resolution
1970-03-25 · Other
(E)FIII - Notice of increase in nominal capital
1970-03-25 · Other
(E)FIB - Return of allotments
1970-03-25 · Other
(E)Annual return
1970-01-17 · Annual Return
(E)Annual return
1969-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-29 · Other
(E)Annual return
1968-02-26 · Annual Return
(E)FIB - Return of allotments
1967-04-03 · Other
(E)Annual return
1967-02-21 · Annual Return
(E)Annual return
1966-03-30 · Annual Return
(E)Annual return
1965-03-29 · Annual Return
(E)Annual return
1964-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1963-05-03 · Other
(E)FIB - Return of allotments
1963-05-03 · Other
(E)Memorandum & Articles of Association
1962-12-07 · Memorandum & Articles
(E)Statutory Declaration
1962-12-07 · Other
Certificate of Incorporation
1962-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-04-20 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-12 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-30 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-07 | |
| (E)Ordinary resolution | Other | 1991-09-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-09-28 | |
| (E)FIB - Return of allotments | Other | 1991-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-01 | |
| (E)Special resolution | Other | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)Ordinary resolution | Other | 1990-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-30 | |
| (E)FIB - Return of allotments | Other | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-21 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-28 | |
| (E)Special resolution | Other | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Ordinary resolution | Other | 1986-01-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-01-13 | |
| (E)FIB - Return of allotments | Other | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-08 | |
| (E)Annual return | Annual Return | 1984-06-21 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-05-10 | |
| (E)Annual return | Annual Return | 1981-02-09 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)Annual return | Annual Return | 1979-04-19 | |
| (E)Annual return | Annual Return | 1976-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-18 | |
| (E)Annual return | Annual Return | 1975-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-18 | |
| (E)Annual return | Annual Return | 1974-04-10 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Annual return | Annual Return | 1973-01-31 | |
| (E)Annual return | Annual Return | 1972-01-27 | |
| (E)Annual return | Annual Return | 1971-02-19 | |
| (E)Extraordinary resolution | Other | 1970-03-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1970-03-25 | |
| (E)FIB - Return of allotments | Other | 1970-03-25 | |
| (E)Annual return | Annual Return | 1970-01-17 | |
| (E)Annual return | Annual Return | 1969-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-29 | |
| (E)Annual return | Annual Return | 1968-02-26 | |
| (E)FIB - Return of allotments | Other | 1967-04-03 | |
| (E)Annual return | Annual Return | 1967-02-21 | |
| (E)Annual return | Annual Return | 1966-03-30 | |
| (E)Annual return | Annual Return | 1965-03-29 | |
| (E)Annual return | Annual Return | 1964-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-05-03 | |
| (E)FIB - Return of allotments | Other | 1963-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-12-07 | |
| (E)Statutory Declaration | Other | 1962-12-07 | |
| Certificate of Incorporation | Incorporation | 1962-12-07 |
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