HIP SHUN COMPANY LIMITED — Filings & Documents (83)

(E)Return of final meeting

1999-08-13 · Other

(E)Final statement of accounts

1999-08-13 · Other

(E)Special resolution

1999-03-23 · Other

(E)Notice of appointment of liquidators

1999-03-23 · Other

(E)Declaration of solvency

1999-03-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-22 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1998-04-08 · Annual Return

(E)Annual return

1997-04-04 · Annual Return

(E)Annual return

1996-04-25 · Annual Return

(E)Annual return

1995-04-04 · Annual Return

(E)Annual return

1994-02-01 · Annual Return

(E)Annual return

1993-02-15 · Annual Return

(E)Special resolution

1992-09-09 · Other

(E)Annual return

1992-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-01-22 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-07-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-06-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-06-19 · Address Change

(E)FVIII - Annual return by certificate of no change

1991-01-14 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-02 · Annual Return

(E)Annual return

1988-06-29 · Annual Return

(E)Annual return

1987-03-23 · Annual Return

(E)Annual return

1987-03-23 · Annual Return

(E)Memorandum of satisfaction

1986-08-21 · Memorandum & Articles

(E)Memorandum & Articles of Association

1986-06-07 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-05-26 · Director/Secretary Change

(E)Memorandum of satisfaction

1986-04-30 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-16 · Director/Secretary Change

(E)Annual return

1985-12-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-11 · Other

(E)Certificate of Registration of Charge

1985-11-11 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-11 · Other

(E)Certificate of Registration of Charge

1985-11-11 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-11-11 · Other

(E)Certificate of Registration of Charge

1985-11-11 · Charges

(E)Special resolution

1985-11-05 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-01-26 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-11-20 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1984-10-18 · Other

(E)Notice of registered office and any change thereof

1984-09-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-03 · Other

(E)Annual return

1984-03-03 · Annual Return

(E)Notice of registered office and any change thereof

1983-05-30 · Address Change

(E)Annual return

1983-01-28 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-04-16 · Other

(E)Certificate of Registration of Charge

1982-04-16 · Charges

(E)Annual return

1982-01-22 · Annual Return

(E)Annual return

1981-01-22 · Annual Return

(E)Annual return

1980-01-21 · Annual Return

(E)Annual return

1979-01-22 · Annual Return

(E)Annual return

1978-01-28 · Annual Return

(E)FIB - Return of allotments

1977-05-09 · Other

(E)Special resolution

1977-02-16 · Other

(E)FIII - Notice of increase in nominal capital

1977-02-16 · Other

(E)Notice of registered office and any change thereof

1977-02-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-12 · Other

(E)Annual return

1977-02-01 · Annual Return

(E)Annual return

1976-01-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-29 · Other

(E)Annual return

1975-01-23 · Annual Return

(E)Special resolution

1974-05-29 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-29 · Other

(E)Annual return

1974-03-22 · Annual Return

(E)Annual return

1974-03-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-03-22 · Other

(E)Annual return

1972-03-16 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-19 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1971-05-26 · Other

(E)Annual return

1971-04-27 · Annual Return

(E)Annual return

1970-02-13 · Annual Return

(E)Annual return

1969-02-26 · Annual Return

(E)Annual return

1968-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-08-22 · Other

(E)Annual return

1967-02-03 · Annual Return

(E)Notice of registered office and any change thereof

1966-04-22 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-22 · Other

(E)FIB - Return of allotments

1966-04-22 · Other

(E)Memorandum & Articles of Association

1966-03-30 · Memorandum & Articles

(E)Statutory Declaration

1966-03-30 · Other

Certificate of Incorporation

1966-03-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-08-13
(E)Final statement of accounts	Other	1999-08-13
(E)Special resolution	Other	1999-03-23
(E)Notice of appointment of liquidators	Other	1999-03-23
(E)Declaration of solvency	Other	1999-03-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-08
(E)Annual return	Annual Return	1997-04-04
(E)Annual return	Annual Return	1996-04-25
(E)Annual return	Annual Return	1995-04-04
(E)Annual return	Annual Return	1994-02-01
(E)Annual return	Annual Return	1993-02-15
(E)Special resolution	Other	1992-09-09
(E)Annual return	Annual Return	1992-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-19
(E)Notice of registered office and any change thereof	Address Change	1991-06-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-02
(E)Annual return	Annual Return	1988-06-29
(E)Annual return	Annual Return	1987-03-23
(E)Annual return	Annual Return	1987-03-23
(E)Memorandum of satisfaction	Memorandum & Articles	1986-08-21
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-26
(E)Memorandum of satisfaction	Memorandum & Articles	1986-04-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-16
(E)Annual return	Annual Return	1985-12-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-11
(E)Certificate of Registration of Charge	Charges	1985-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-11
(E)Certificate of Registration of Charge	Charges	1985-11-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-11-11
(E)Certificate of Registration of Charge	Charges	1985-11-11
(E)Special resolution	Other	1985-11-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-26
(E)Memorandum of satisfaction	Memorandum & Articles	1984-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-10-18
(E)Notice of registered office and any change thereof	Address Change	1984-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-03
(E)Annual return	Annual Return	1984-03-03
(E)Notice of registered office and any change thereof	Address Change	1983-05-30
(E)Annual return	Annual Return	1983-01-28
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-04-16
(E)Certificate of Registration of Charge	Charges	1982-04-16
(E)Annual return	Annual Return	1982-01-22
(E)Annual return	Annual Return	1981-01-22
(E)Annual return	Annual Return	1980-01-21
(E)Annual return	Annual Return	1979-01-22
(E)Annual return	Annual Return	1978-01-28
(E)FIB - Return of allotments	Other	1977-05-09
(E)Special resolution	Other	1977-02-16
(E)FIII - Notice of increase in nominal capital	Other	1977-02-16
(E)Notice of registered office and any change thereof	Address Change	1977-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-12
(E)Annual return	Annual Return	1977-02-01
(E)Annual return	Annual Return	1976-01-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-29
(E)Annual return	Annual Return	1975-01-23
(E)Special resolution	Other	1974-05-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-29
(E)Annual return	Annual Return	1974-03-22
(E)Annual return	Annual Return	1974-03-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-22
(E)Annual return	Annual Return	1972-03-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-05-26
(E)Annual return	Annual Return	1971-04-27
(E)Annual return	Annual Return	1970-02-13
(E)Annual return	Annual Return	1969-02-26
(E)Annual return	Annual Return	1968-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-22
(E)Annual return	Annual Return	1967-02-03
(E)Notice of registered office and any change thereof	Address Change	1966-04-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-22
(E)FIB - Return of allotments	Other	1966-04-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1966-03-30
(E)Statutory Declaration	Other	1966-03-30
Certificate of Incorporation	Incorporation	1966-03-30

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