HOI PING INVESTMENT COMPANY LIMITED — Filings & Documents (108)
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)FD4 - Notification of Resignation of Secretary and Director
2003-12-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-12 · Annual Return
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-29 · Annual Return
(E)Memorandum of satisfaction
1999-04-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-03-17 · Charges
(E)Certificate of Registration of Charge
1999-03-17 · Charges
(E)FAR3 - Annual Return - Certificate of no change
1998-12-24 · Annual Return
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-04-01 · Charges
(E)Certificate of Registration of Charge
1998-04-01 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)Certificate of Registration of Charge
1997-09-18 · Charges
(E)FM1 - Mortgage or charge details
1997-09-18 · Charges
(E)Memorandum of satisfaction
1997-06-18 · Memorandum & Articles
(E)Annual return
1997-01-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-11 · Other
(E)Certificate of Registration of Charge
1996-12-11 · Charges
(E)Memorandum of satisfaction
1996-07-15 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-25 · Other
(E)Certificate of Registration of Charge
1995-08-25 · Charges
(E)Annual return
1995-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-04-20 · Annual Return
(E)Memorandum of satisfaction
1993-07-15 · Memorandum & Articles
(E)Annual return
1993-04-24 · Annual Return
(E)Memorandum of satisfaction
1993-03-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-10-15 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-04-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-08 · Other
(E)Certificate of Registration of Charge
1991-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-09 · Other
(E)Certificate of Registration of Charge
1991-10-09 · Charges
(E)Court order under s.86
1991-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-30 · Other
(E)Certificate of Registration of Charge
1991-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)Annual return
1991-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-04-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-04-25 · Annual Return
(E)Annual return
1988-07-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-28 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Memorandum of satisfaction
1986-03-12 · Memorandum & Articles
(E)Annual return
1986-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1984-01-27 · Annual Return
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-18 · Other
(E)Certificate of Registration of Charge
1981-12-18 · Charges
(E)Notice of registered office and any change thereof
1981-05-02 · Address Change
(E)Memorandum of satisfaction
1981-02-14 · Memorandum & Articles
(E)Annual return
1980-12-09 · Annual Return
(E)Annual return
1979-12-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-06 · Other
(E)Certificate of Registration of Charge
1979-09-06 · Charges
(E)Annual return
1979-02-09 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-11-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-22 · Other
(E)Certificate of Registration of Charge
1977-06-22 · Charges
(E)Special resolution
1977-06-14 · Other
(E)Special resolution
1977-06-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-23 · Other
(E)Certificate of Registration of Charge
1977-03-23 · Charges
(E)Annual return
1976-04-01 · Annual Return
(E)Memorandum of satisfaction
1975-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-06-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-04-07 · Address Change
(E)Annual return
1975-03-19 · Annual Return
(E)Amended document
1974-07-04 · Other
(E)Annual return
1974-07-04 · Annual Return
(E)Amended document
1974-07-04 · Other
(E)Statutory Declaration
1974-07-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-19 · Other
(E)Certificate of Registration of Charge
1974-06-19 · Charges
(E)Annual return
1974-03-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-10-23 · Other
(E)Certificate of Registration of Charge
1972-10-23 · Charges
(E)Annual return
1972-06-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-24 · Other
| 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)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-04-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-09 | |
| (E)Court order under s.86 | Other | 1991-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)Annual return | Annual Return | 1991-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-04-25 | |
| (E)Annual return | Annual Return | 1988-07-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-28 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (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 | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1984-01-27 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-14 | |
| (E)Annual return | Annual Return | 1980-12-09 | |
| (E)Annual return | Annual Return | 1979-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-06 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-22 | |
| (E)Special resolution | Other | 1977-06-14 | |
| (E)Special resolution | Other | 1977-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-23 | |
| (E)Annual return | Annual Return | 1976-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-04-07 | |
| (E)Annual return | Annual Return | 1975-03-19 | |
| (E)Amended document | Other | 1974-07-04 | |
| (E)Annual return | Annual Return | 1974-07-04 | |
| (E)Amended document | Other | 1974-07-04 | |
| (E)Statutory Declaration | Other | 1974-07-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1974-06-19 | |
| (E)Annual return | Annual Return | 1974-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1972-10-23 | |
| (E)Annual return | Annual Return | 1972-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-24 |
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