HING AH AGENCY COMPANY LIMITED — Filings & Documents (106)
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(E)Information sheet re S.291AA(9)
2002-01-25 · Other
(E)Information sheet re S.291AA(7)
2001-10-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)Memorandum of satisfaction
2000-03-03 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2000-01-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-02 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-23 · Annual Return
(E)Special resolution
1997-04-04 · Other
(E)Annual return
1996-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-03 · Other
(E)Resignation letter from directors or secretaries
1996-06-03 · Other
(E)Annual return
1995-05-22 · Annual Return
(E)Memorandum of satisfaction
1994-06-23 · Memorandum & Articles
(E)Annual return
1994-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-11 · Other
(E)Certificate of Registration of Charge
1993-08-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-26 · Director/Secretary Change
(E)Annual return
1992-07-15 · Annual Return
(E)Ordinary resolution
1992-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-04-15 · Other
(E)FIB - Return of allotments
1992-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-17 · Other
(E)Certificate of Registration of Charge
1991-07-17 · Charges
(E)Annual return
1991-06-01 · Annual Return
(E)Memorandum of satisfaction
1991-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-10 · Other
(E)Certificate of Registration of Charge
1990-09-10 · Charges
(E)Annual return
1990-07-13 · Annual Return
(E)Ordinary resolution
1990-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-11 · Other
(E)FIB - Return of allotments
1990-07-04 · Other
(E)Annual return
1989-08-22 · Annual Return
(E)Ordinary resolution
1989-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-26 · Other
(E)FIB - Return of allotments
1989-05-26 · Other
(E)Annual return
1988-05-25 · Annual Return
(E)Ordinary resolution
1987-12-18 · Other
(E)FIB - Return of allotments
1987-12-18 · Other
(E)Annual return
1987-07-03 · Annual Return
(E)Annual return
1986-08-05 · Annual Return
(E)Ordinary resolution
1986-06-10 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-10 · Other
(E)FIB - Return of allotments
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)Annual return
1985-07-08 · Annual Return
(E)Memorandum of satisfaction
1985-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-03 · Other
(E)Certificate of Registration of Charge
1985-07-03 · Charges
(E)Annual return
1984-10-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-07 · Other
(E)Certificate of Registration of Charge
1983-10-07 · Charges
(E)Notice of registered office and any change thereof
1983-09-29 · Address Change
(E)Special resolution
1983-09-29 · Other
(E)Annual return
1983-07-14 · Annual Return
(E)Memorandum of satisfaction
1983-04-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-23 · Other
(E)Certificate of Registration of Charge
1983-03-23 · Charges
(E)Annual return
1982-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-04 · Other
(E)Annual return
1981-05-12 · Annual Return
(E)Annual return
1980-05-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-11 · Other
(E)Certificate of Registration of Charge
1980-04-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-11 · Other
(E)Certificate of Registration of Charge
1980-04-11 · Charges
(E)Annual return
1979-04-30 · Annual Return
(E)Annual return
1979-03-02 · Annual Return
(E)Memorandum of satisfaction
1977-08-17 · Memorandum & Articles
(E)Annual return
1977-05-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-01-25 · Other
(E)Certificate of Registration of Charge
1977-01-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-24 · Other
(E)Annual return
1976-11-24 · Annual Return
(E)Annual return
1976-04-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-11 · Other
(E)Annual return
1975-09-11 · Annual Return
(E)Annual return
1974-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-10-26 · Other
(E)Annual return
1973-10-16 · Annual Return
(E)Annual return
1973-02-02 · Annual Return
(E)FIB - Return of allotments
1973-01-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-07-27 · Other
(E)Certificate of Registration of Charge
1972-07-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-21 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-01-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-10-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| (E)Special resolution | Other | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-26 | |
| (E)Annual return | Annual Return | 1992-07-15 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-17 | |
| (E)Annual return | Annual Return | 1991-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Ordinary resolution | Other | 1990-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-11 | |
| (E)FIB - Return of allotments | Other | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Ordinary resolution | Other | 1989-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-26 | |
| (E)FIB - Return of allotments | Other | 1989-05-26 | |
| (E)Annual return | Annual Return | 1988-05-25 | |
| (E)Ordinary resolution | Other | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)Annual return | Annual Return | 1987-07-03 | |
| (E)Annual return | Annual Return | 1986-08-05 | |
| (E)Ordinary resolution | Other | 1986-06-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-10 | |
| (E)FIB - Return of allotments | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-03 | |
| (E)Annual return | Annual Return | 1984-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-29 | |
| (E)Special resolution | Other | 1983-09-29 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-23 | |
| (E)Annual return | Annual Return | 1982-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-04 | |
| (E)Annual return | Annual Return | 1981-05-12 | |
| (E)Annual return | Annual Return | 1980-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-11 | |
| (E)Annual return | Annual Return | 1979-04-30 | |
| (E)Annual return | Annual Return | 1979-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-17 | |
| (E)Annual return | Annual Return | 1977-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1977-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-24 | |
| (E)Annual return | Annual Return | 1976-11-24 | |
| (E)Annual return | Annual Return | 1976-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-11 | |
| (E)Annual return | Annual Return | 1975-09-11 | |
| (E)Annual return | Annual Return | 1974-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-10-26 | |
| (E)Annual return | Annual Return | 1973-10-16 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)FIB - Return of allotments | Other | 1973-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1972-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-21 |
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