HO SHUN INVESTMENTS (HOLDINGS) LIMITED — Filings & Documents (151)
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(E)Information sheet re S.291AA(9)
2002-05-03 · Other
(E)Information sheet re S.291AA(7)
2002-01-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-12-17 · Other
Certificate of Incorporation on Change of Name
2001-09-10 · Name Change
(E)Special resolution for change of name
2001-09-10 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-06-06 · Annual Return
(E)Annual return
1995-06-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-02-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-01-28 · Other
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)Accounts / Financial Statements
1990-10-10 · Accounts
(E)Special resolution
1990-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-06-11 · Other
(E)Annual return
1990-05-05 · Annual Return
(E)FIB - Return of allotments
1990-04-18 · Other
(E)Ordinary resolution
1990-04-12 · Other
(E)Resignation letter from directors or secretaries
1990-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Court order
1990-01-16 · Other
(E)Minute for reduction of share capital
1990-01-16 · Charges
(E)Court order for reduction of share capital
1990-01-16 · Other
(E)Special resolution
1989-12-29 · Other
(E)Notice of registered office and any change thereof
1989-11-01 · Address Change
(E)Ordinary resolution
1989-09-26 · Other
(E)Memorandum of satisfaction
1989-05-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-12 · Director/Secretary Change
(E)Ordinary and special resolution
1988-11-08 · Other
Certificate of Incorporation on Change of Name
1988-11-08 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-11-08 · Other
(E)Annual return
1988-11-07 · Annual Return
(E)Annual return
1988-11-07 · Annual Return
(E)FIB - Return of allotments
1988-11-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E) Explanatory Letter
1988-05-13 · Other
(E)Amended document
1988-05-13 · Other
(E)FIB - Return of allotments
1988-04-15 · Other
(E)Ordinary resolution
1988-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-08 · Address Change
(E)FIB - Return of allotments
1988-01-08 · Other
(E)FI - Particulars of a contract relating to shares
1988-01-08 · Other
(E)Notice of registered office and any change thereof
1987-12-21 · Address Change
(E)Ordinary resolution
1987-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-07 · Other
(E)Ordinary resolution
1987-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1987-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-07 · Director/Secretary Change
(E)Annual return
1987-11-07 · Annual Return
(E)Accounts / Financial Statements
1987-11-07 · Accounts
(E)Prospectus
1987-10-05 · Other
(E)FIB - Return of allotments
1987-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-07 · Director/Secretary Change
(E)Prospectus
1987-08-06 · Other
(E)FIB - Return of allotments
1987-07-23 · Other
(E)FIB - Return of allotments
1987-06-23 · Other
(E)FIB - Return of allotments
1987-06-23 · Other
(E)FIB - Return of allotments
1987-06-23 · Other
(E)FIB - Return of allotments
1987-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Annual return
1987-05-26 · Annual Return
(E)FIII - Notice of increase in nominal capital
1987-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Statement in lieu of prospectus
1987-05-15 · Other
(E)Reprint of Memorandum & Articles of Association
1987-05-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-07 · Director/Secretary Change
(E)Ordinary and special resolution
1987-04-07 · Other
(E)Special resolution
1987-03-24 · Other
Certificate of Incorporation on Change of Name
1987-03-24 · Name Change
(E)Ordinary resolution
1987-03-09 · Other
(E)Notice filed under s.54
1987-03-09 · Other
(E)Special resolution
1987-03-09 · Other
(E)Annual return
1986-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)Annual return
1985-01-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-05-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-09-10 | |
| (E)Special resolution for change of name | Other | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-10 | |
| (E)Special resolution | Other | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-05-05 | |
| (E)FIB - Return of allotments | Other | 1990-04-18 | |
| (E)Ordinary resolution | Other | 1990-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Court order | Other | 1990-01-16 | |
| (E)Minute for reduction of share capital | Charges | 1990-01-16 | |
| (E)Court order for reduction of share capital | Other | 1990-01-16 | |
| (E)Special resolution | Other | 1989-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-01 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-12 | |
| (E)Ordinary and special resolution | Other | 1988-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-08 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FIB - Return of allotments | Other | 1988-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E) Explanatory Letter | Other | 1988-05-13 | |
| (E)Amended document | Other | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-04-15 | |
| (E)Ordinary resolution | Other | 1988-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-08 | |
| (E)FIB - Return of allotments | Other | 1988-01-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-21 | |
| (E)Ordinary resolution | Other | 1987-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-07 | |
| (E)Ordinary resolution | Other | 1987-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-07 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-07 | |
| (E)Prospectus | Other | 1987-10-05 | |
| (E)FIB - Return of allotments | Other | 1987-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-07 | |
| (E)Prospectus | Other | 1987-08-06 | |
| (E)FIB - Return of allotments | Other | 1987-07-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)FIB - Return of allotments | Other | 1987-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Annual return | Annual Return | 1987-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Statement in lieu of prospectus | Other | 1987-05-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-07 | |
| (E)Ordinary and special resolution | Other | 1987-04-07 | |
| (E)Special resolution | Other | 1987-03-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-24 | |
| (E)Ordinary resolution | Other | 1987-03-09 | |
| (E)Notice filed under s.54 | Other | 1987-03-09 | |
| (E)Special resolution | Other | 1987-03-09 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-31 |
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