HEONG SANG HONG COMPANY LIMITED — Filings & Documents (81)
(E)Return of final meeting
2000-05-09 · Other
(E)Special resolution
2000-05-09 · Other
(E)Final statement of accounts
2000-05-09 · Other
(E)Notice of appointment of liquidators
2000-01-07 · Other
(E)Ordinary and special resolution
2000-01-07 · Other
(E)Declaration of solvency
1999-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-25 · Annual Return
(E)Memorandum of satisfaction
1998-06-17 · Memorandum & Articles
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Annual return
1995-07-15 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-19 · Director/Secretary Change
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-03-03 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-04 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-27 · Memorandum & Articles
(E)Annual return
1986-12-30 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-09 · Other
(E)Certificate of Registration of Charge
1985-10-09 · Charges
(E)Special resolution
1985-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-02 · Other
(E)Certificate of Registration of Charge
1985-10-02 · Charges
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-25 · Director/Secretary Change
(E)Annual return
1984-08-30 · Annual Return
(E)Annual return
1984-08-30 · Annual Return
(E)Statutory Declaration
1982-05-22 · Other
(E)Annual return
1982-05-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-22 · Other
(E)Certificate of Registration of Charge
1981-12-22 · Charges
(E)Annual return
1981-07-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-16 · Other
(E)Annual return
1981-07-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-31 · Other
(E)Annual return
1979-10-31 · Annual Return
(E)Annual return
1979-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-01 · Other
(E)Annual return
1978-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)Annual return
1977-01-04 · Annual Return
(E)Annual return
1976-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-08 · Other
(E)Memorandum of satisfaction
1975-09-25 · Memorandum & Articles
(E)Annual return
1975-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1974-11-08 · Address Change
(E)Annual return
1974-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-03 · Other
(E)Annual return
1973-01-03 · Annual Return
(E)Annual return
1972-01-08 · Annual Return
(E)Annual return
1971-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-01-17 · Other
(E)Annual return
1970-01-17 · Annual Return
(E)Annual return
1969-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1968-09-11 · Other
(E)Certificate of Registration of Charge
1968-09-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-25 · Other
(E)Annual return
1968-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1967-11-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-23 · Other
(E)Annual return
1967-03-22 · Annual Return
(E)Annual return
1966-02-15 · Annual Return
(E)FIB - Return of allotments
1965-09-02 · Other
(E)Memorandum & Articles of Association
1965-06-22 · Memorandum & Articles
(E)Statutory Declaration
1965-06-22 · Other
(E)Notice of registered office and any change thereof
1965-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1965-06-22 · Other
Certificate of Incorporation
1965-06-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-05-09 | |
| (E)Special resolution | Other | 2000-05-09 | |
| (E)Final statement of accounts | Other | 2000-05-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-01-07 | |
| (E)Ordinary and special resolution | Other | 2000-01-07 | |
| (E)Declaration of solvency | Other | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Annual return | Annual Return | 1995-07-15 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-19 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-27 | |
| (E)Annual return | Annual Return | 1986-12-30 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-09 | |
| (E)Special resolution | Other | 1985-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-02 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-25 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)Statutory Declaration | Other | 1982-05-22 | |
| (E)Annual return | Annual Return | 1982-05-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-16 | |
| (E)Annual return | Annual Return | 1981-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-31 | |
| (E)Annual return | Annual Return | 1979-10-31 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-01 | |
| (E)Annual return | Annual Return | 1978-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)Annual return | Annual Return | 1976-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-25 | |
| (E)Annual return | Annual Return | 1975-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-11-08 | |
| (E)Annual return | Annual Return | 1974-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-03 | |
| (E)Annual return | Annual Return | 1973-01-03 | |
| (E)Annual return | Annual Return | 1972-01-08 | |
| (E)Annual return | Annual Return | 1971-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-01-17 | |
| (E)Annual return | Annual Return | 1970-01-17 | |
| (E)Annual return | Annual Return | 1969-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1968-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1968-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-25 | |
| (E)Annual return | Annual Return | 1968-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1967-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-23 | |
| (E)Annual return | Annual Return | 1967-03-22 | |
| (E)Annual return | Annual Return | 1966-02-15 | |
| (E)FIB - Return of allotments | Other | 1965-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-06-22 | |
| (E)Statutory Declaration | Other | 1965-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-06-22 | |
| Certificate of Incorporation | Incorporation | 1965-06-22 |
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