HAW PAR TIGER BALM (HONG KONG) LIMITED — Filings & Documents (99)
Information sheet re S.291AA(9)
2009-06-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-05-04 · Annual Return
Information sheet re S.291AA(7)
2009-02-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-01-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-04-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-15 · Annual Return
Certificate of Incorporation on Change of Name
1998-04-17 · Name Change
(E)Special resolution for change of name
1998-04-17 · Other
(E)Annual return
1997-05-15 · Annual Return
(E)Annual return
1996-05-16 · Annual Return
(E)Annual return
1995-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-26 · Address Change
(E)Annual return
1994-07-04 · Annual Return
(E)Annual return
1993-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Annual return
1992-07-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-22 · Address Change
(E)Annual return
1991-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Annual return
1990-06-28 · Annual Return
(E)Annual return
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-30 · Director/Secretary Change
(E)Annual return
1988-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1987-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)Special resolution
1986-08-05 · Other
Certificate of Incorporation on Change of Name
1986-08-05 · Name Change
(E)Annual return
1986-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-29 · Director/Secretary Change
(E)Annual return
1985-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-02-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-12-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)Annual return
1984-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-07 · Other
(E)Annual return
1983-07-26 · Annual Return
(E)Annual return
1982-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Annual return
1981-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-29 · Other
(E)Annual return
1980-09-11 · Annual Return
(E)Special resolution
1980-03-14 · Other
Certificate of Incorporation on Change of Name
1980-03-14 · Name Change
(E)Annual return
1979-08-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-30 · Other
(E)Annual return
1978-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-15 · Other
(E)Annual return
1977-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-27 · Other
(E)Notice of registered office and any change thereof
1976-12-11 · Address Change
(E)Annual return
1976-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-22 · Other
(E)Annual return
1975-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-13 · Other
(E)Annual return
1974-07-16 · Annual Return
(E)FIB - Return of allotments
1974-06-15 · Other
(E)Special resolution
1974-04-02 · Other
Certificate of Incorporation on Change of Name
1974-04-02 · Name Change
(E)FIII - Notice of increase in nominal capital
1974-03-30 · Other
(E)FIB - Return of allotments
1974-03-30 · Other
(E)FIB - Return of allotments
1974-03-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-25 · Other
(E)Notice of registered office and any change thereof
1974-02-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-08 · Other
(E)Annual return
1974-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-02 · Other
(E)Memorandum & Articles of Association
1973-04-06 · Memorandum & Articles
(E)Statutory Declaration
1973-04-06 · Other
Certificate of Incorporation
1973-04-06 · Incorporation
(E)Notice of registered office and any change thereof
1973-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-04 | |
| Information sheet re S.291AA(7) | Other | 2009-02-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-17 | |
| (E)Special resolution for change of name | Other | 1998-04-17 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)Annual return | Annual Return | 1996-05-16 | |
| (E)Annual return | Annual Return | 1995-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-07-04 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-30 | |
| (E)Annual return | Annual Return | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)Special resolution | Other | 1986-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-29 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)Annual return | Annual Return | 1984-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-07 | |
| (E)Annual return | Annual Return | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Annual return | Annual Return | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-29 | |
| (E)Annual return | Annual Return | 1980-09-11 | |
| (E)Special resolution | Other | 1980-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-14 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-30 | |
| (E)Annual return | Annual Return | 1978-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-15 | |
| (E)Annual return | Annual Return | 1977-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-11 | |
| (E)Annual return | Annual Return | 1976-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-22 | |
| (E)Annual return | Annual Return | 1975-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-13 | |
| (E)Annual return | Annual Return | 1974-07-16 | |
| (E)FIB - Return of allotments | Other | 1974-06-15 | |
| (E)Special resolution | Other | 1974-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-03-30 | |
| (E)FIB - Return of allotments | Other | 1974-03-30 | |
| (E)FIB - Return of allotments | Other | 1974-03-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-08 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-04-06 | |
| (E)Statutory Declaration | Other | 1973-04-06 | |
| Certificate of Incorporation | Incorporation | 1973-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-06 |
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