HING LAN TABACCO COMPANY LIMITED — Filings & Documents (66)

(E)Return of final meeting

2000-03-15 · Other

(E)Final statement of accounts

2000-03-15 · Other

(E)Notice of appointment of liquidators

1999-12-07 · Other

(E)Special resolution

1999-11-29 · Other

(E)Declaration of solvency

1999-11-26 · Other

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

1999-11-17 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-11-01 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

1999-11-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-03-15 · Annual Return

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

1999-03-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-02-05 · Annual Return

(E)Notice of registered office and any change thereof

1997-03-21 · Address Change

(E)FR2 - Changes in Registered Office or Location of Registers

1997-02-28 · Address Change

(E)Annual return

1997-01-17 · Annual Return

(E)Annual return

1996-01-22 · Annual Return

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

1996-01-22 · Director/Secretary Change

(E)Annual return

1995-01-23 · Annual Return

(E)Annual return

1994-10-17 · Annual Return

(E)Annual return

1993-01-09 · Annual Return

(E)Annual return

1992-01-15 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

(E)Annual return

1990-01-08 · Annual Return

(E)Annual return

1989-01-10 · Annual Return

(E)Annual return

1988-04-13 · Annual Return

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

1988-04-13 · Director/Secretary Change

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

1987-12-08 · Director/Secretary Change

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

1987-12-08 · Director/Secretary Change

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

1987-02-11 · Director/Secretary Change

(E)Annual return

1987-02-11 · Annual Return

(E)Annual return

1986-01-13 · Annual Return

(E)Annual return

1985-01-04 · Annual Return

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

1984-10-20 · Director/Secretary Change

(E)Annual return

1984-01-05 · Annual Return

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

1983-11-11 · Other

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

1983-03-11 · Other

(E)Annual return

1983-01-06 · Annual Return

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

1982-07-16 · Other

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

1981-12-31 · Other

(E)Annual return

1981-12-31 · Annual Return

(E)Annual return

1981-01-02 · Annual Return

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

1980-07-02 · Other

(E)Annual return

1980-01-03 · Annual Return

(E)Notice of registered office and any change thereof

1979-09-12 · Address Change

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

1979-02-14 · Other

(E)Annual return

1979-01-03 · Annual Return

(E)Annual return

1978-02-21 · Annual Return

(E)Annual return

1976-12-29 · Annual Return

(E)Annual return

1976-01-05 · Annual Return

(E)Annual return

1975-03-10 · Annual Return

(E)Annual return

1974-01-07 · Annual Return

(E)Annual return

1973-04-25 · Annual Return

(E)Memorandum of satisfaction

1972-06-30 · Memorandum & Articles

(E)Annual return

1972-03-01 · Annual Return

(E)Annual return

1971-01-15 · Annual Return

(E)Annual return

1970-01-22 · Annual Return

(E)Annual return

1969-01-21 · Annual Return

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

1968-12-02 · Other

(E)Certificate of Registration of Charge

1968-12-02 · Charges

(E)Annual return

1968-02-21 · Annual Return

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

1968-01-09 · Other

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

1967-02-14 · Other

(E)FIB - Return of allotments

1967-02-14 · Other

(E)Notice of registered office and any change thereof

1967-01-30 · Address Change

(E)Memorandum & Articles of Association

1967-01-16 · Memorandum & Articles

(E)Statutory Declaration

1967-01-16 · Other

Certificate of Incorporation

1967-01-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-03-15
(E)Final statement of accounts	Other	2000-03-15
(E)Notice of appointment of liquidators	Other	1999-12-07
(E)Special resolution	Other	1999-11-29
(E)Declaration of solvency	Other	1999-11-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-11-17
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-11-01
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	1999-11-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-03-15
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-03-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-05
(E)Notice of registered office and any change thereof	Address Change	1997-03-21
(E)FR2 - Changes in Registered Office or Location of Registers	Address Change	1997-02-28
(E)Annual return	Annual Return	1997-01-17
(E)Annual return	Annual Return	1996-01-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-22
(E)Annual return	Annual Return	1995-01-23
(E)Annual return	Annual Return	1994-10-17
(E)Annual return	Annual Return	1993-01-09
(E)Annual return	Annual Return	1992-01-15
(E)Annual return	Annual Return	1991-01-09
(E)Annual return	Annual Return	1990-01-08
(E)Annual return	Annual Return	1989-01-10
(E)Annual return	Annual Return	1988-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-04-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-02-11
(E)Annual return	Annual Return	1987-02-11
(E)Annual return	Annual Return	1986-01-13
(E)Annual return	Annual Return	1985-01-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-20
(E)Annual return	Annual Return	1984-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-11
(E)Annual return	Annual Return	1983-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-31
(E)Annual return	Annual Return	1981-12-31
(E)Annual return	Annual Return	1981-01-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-07-02
(E)Annual return	Annual Return	1980-01-03
(E)Notice of registered office and any change thereof	Address Change	1979-09-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-14
(E)Annual return	Annual Return	1979-01-03
(E)Annual return	Annual Return	1978-02-21
(E)Annual return	Annual Return	1976-12-29
(E)Annual return	Annual Return	1976-01-05
(E)Annual return	Annual Return	1975-03-10
(E)Annual return	Annual Return	1974-01-07
(E)Annual return	Annual Return	1973-04-25
(E)Memorandum of satisfaction	Memorandum & Articles	1972-06-30
(E)Annual return	Annual Return	1972-03-01
(E)Annual return	Annual Return	1971-01-15
(E)Annual return	Annual Return	1970-01-22
(E)Annual return	Annual Return	1969-01-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-12-02
(E)Certificate of Registration of Charge	Charges	1968-12-02
(E)Annual return	Annual Return	1968-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-14
(E)FIB - Return of allotments	Other	1967-02-14
(E)Notice of registered office and any change thereof	Address Change	1967-01-30
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-01-16
(E)Statutory Declaration	Other	1967-01-16
Certificate of Incorporation	Incorporation	1967-01-16

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