ON HONG INVESTMENT, LIMITED — Filings & Documents (103)
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(E)Return of final meeting
2007-11-08 · Other
(E)Final statement of accounts
2007-11-08 · Other
(E)Ordinary and special resolution
2007-11-08 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-03-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-10 · Winding Up
(E)Special Resolution (Winding Up)
2007-01-10 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2007-01-05 · Annual Return
(E)FW1 - Certificate of solvency
2007-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-10 · Annual Return
(E)Ordinary resolution
1999-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)Ordinary resolution
1998-12-04 · Other
(E)Resignation letter from directors or secretaries
1998-06-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-26 · Director/Secretary Change
(E)Ordinary resolution
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1997-01-07 · Annual Return
(E)Ordinary resolution
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-25 · Director/Secretary Change
(E)Annual return
1996-01-06 · Annual Return
(E)Ordinary resolution
1995-12-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Annual return
1995-01-04 · Annual Return
(E)Ordinary resolution
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Annual return
1993-12-14 · Annual Return
(E)Ordinary resolution
1993-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Ordinary resolution
1992-12-04 · Other
(E)Annual return
1992-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-09 · Director/Secretary Change
(E)Ordinary resolution
1991-12-23 · Other
(E)Annual return
1991-12-23 · Annual Return
(E) Explanatory Letter
1991-09-07 · Other
(E)Amended document
1991-09-07 · Other
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Ordinary resolution
1991-05-30 · Other
(E)FVIII - Annual return by certificate of no change
1990-12-10 · Annual Return
(E)Ordinary resolution
1990-12-10 · Other
(E)Return of final meeting
1989-11-08 · Other
(E)FVIII - Annual return by certificate of no change
1989-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Ordinary resolution
1988-11-04 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-04 · Annual Return
(E)Ordinary resolution
1987-11-05 · Other
(E)Annual return
1987-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-14 · Director/Secretary Change
(E)Annual return
1986-12-23 · Annual Return
(E)Annual return
1985-08-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)Annual return
1984-09-21 · Annual Return
(E)Annual return
1983-12-09 · Annual Return
(E)Annual return
1983-01-08 · Annual Return
(E)Statutory Declaration
1982-02-23 · Other
(E)Amended document
1982-02-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Annual return
1982-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-14 · Other
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1981-03-13 · Annual Return
(E)Annual return
1981-01-19 · Annual Return
(E)Annual return
1978-02-23 · Annual Return
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-05-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-15 · Other
(E)Annual return
1975-01-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-10 · Other
(E)Annual return
1974-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-30 · Other
(E)Annual return
1973-01-30 · Annual Return
(E)FIB - Return of allotments
1972-07-27 · Other
(E)FI - Particulars of a contract relating to shares
1972-07-27 · Other
(E)FIB - Return of allotments
1972-05-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-13 · Other
(E)Memorandum & Articles of Association
1971-12-31 · Memorandum & Articles
(E)Statutory Declaration
1971-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2007-11-08 | |
| (E)Final statement of accounts | Other | 2007-11-08 | |
| (E)Ordinary and special resolution | Other | 2007-11-08 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-03-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-05 | |
| (E)FW1 - Certificate of solvency | Other | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-10 | |
| (E)Ordinary resolution | Other | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)Ordinary resolution | Other | 1998-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-26 | |
| (E)Ordinary resolution | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Ordinary resolution | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-25 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)Ordinary resolution | Other | 1995-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Annual return | Annual Return | 1995-01-04 | |
| (E)Ordinary resolution | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Ordinary resolution | Other | 1993-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Ordinary resolution | Other | 1992-12-04 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-09 | |
| (E)Ordinary resolution | Other | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E) Explanatory Letter | Other | 1991-09-07 | |
| (E)Amended document | Other | 1991-09-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Ordinary resolution | Other | 1991-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-10 | |
| (E)Ordinary resolution | Other | 1990-12-10 | |
| (E)Return of final meeting | Other | 1989-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Ordinary resolution | Other | 1988-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-04 | |
| (E)Ordinary resolution | Other | 1987-11-05 | |
| (E)Annual return | Annual Return | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-14 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)Annual return | Annual Return | 1985-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)Annual return | Annual Return | 1984-09-21 | |
| (E)Annual return | Annual Return | 1983-12-09 | |
| (E)Annual return | Annual Return | 1983-01-08 | |
| (E)Statutory Declaration | Other | 1982-02-23 | |
| (E)Amended document | Other | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Annual return | Annual Return | 1982-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-03-13 | |
| (E)Annual return | Annual Return | 1981-01-19 | |
| (E)Annual return | Annual Return | 1978-02-23 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-05-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-15 | |
| (E)Annual return | Annual Return | 1975-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-10 | |
| (E)Annual return | Annual Return | 1974-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-30 | |
| (E)Annual return | Annual Return | 1973-01-30 | |
| (E)FIB - Return of allotments | Other | 1972-07-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1972-07-27 | |
| (E)FIB - Return of allotments | Other | 1972-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-12-31 | |
| (E)Statutory Declaration | Other | 1971-12-31 |
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