HENRY HSU & SON (HOLDINGS) LIMITED — Filings & Documents (47)

(E)Information sheet re S.291(6)

2000-10-20 · Other

(E)Information sheet re S.291(5)

2000-05-19 · Other

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

1997-11-21 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-10-14 · Address Change

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

1997-10-14 · Director/Secretary Change

(E)Annual return

1996-11-05 · Annual Return

(E)Resignation letter from directors or secretaries

1996-04-12 · Other

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

1996-04-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-04-01 · Address Change

(E)Resignation letter from directors or secretaries

1996-04-01 · Other

(E)Resignation letter from directors or secretaries

1996-04-01 · Other

(E)FVIII(ii) - Annual return by certificate of no change

1996-02-29 · Annual Return

(E)Annual return

1994-11-08 · Annual Return

(E)Notice of registered office and any change thereof

1994-01-26 · Address Change

(E)FVIII - Annual return by certificate of no change

1994-01-05 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-10-20 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-03-28 · Annual Return

(E)Annual return

1988-07-02 · Annual Return

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

1988-07-02 · Director/Secretary Change

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

1988-05-04 · Director/Secretary Change

(E)Annual return

1987-02-18 · Annual Return

(E)Notice of registered office and any change thereof

1986-03-05 · Address Change

(E)Annual return

1986-02-03 · Annual Return

(E)FX(i) - Return of first directors and secretary

1985-02-26 · Director/Secretary Change

(E)Annual return

1985-02-26 · Annual Return

(E)Annual return

1984-01-09 · Annual Return

(E)Special resolution

1983-02-25 · Other

Certificate of Incorporation on Change of Name

1983-02-25 · Name Change

(E)Annual return

1983-01-15 · Annual Return

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

1982-07-02 · Other

(E)Annual return

1982-03-10 · Annual Return

(E)Annual return

1982-03-10 · Annual Return

(E)Annual return

1980-01-30 · Annual Return

(E)Annual return

1979-01-23 · Annual Return

(E)Annual return

1978-06-14 · Annual Return

(E)Annual return

1977-01-27 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1975-02-20 · Address Change

(E)Annual return

1975-02-15 · Annual Return

(E)Memorandum & Articles of Association

1973-10-12 · Memorandum & Articles

(E)Statutory Declaration

1973-10-12 · Other

Certificate of Incorporation

1973-10-12 · Incorporation

(E)Notice of registered office and any change thereof

1973-10-12 · Address Change

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

1973-10-12 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2000-10-20
(E)Information sheet re S.291(5)	Other	2000-05-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-10-14
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-14
(E)Annual return	Annual Return	1996-11-05
(E)Resignation letter from directors or secretaries	Other	1996-04-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-01
(E)Notice of registered office and any change thereof	Address Change	1996-04-01
(E)Resignation letter from directors or secretaries	Other	1996-04-01
(E)Resignation letter from directors or secretaries	Other	1996-04-01
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-02-29
(E)Annual return	Annual Return	1994-11-08
(E)Notice of registered office and any change thereof	Address Change	1994-01-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-10-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-09
(E)Annual return	Annual Return	1990-02-09
(E)Annual return	Annual Return	1989-03-28
(E)Annual return	Annual Return	1988-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-04
(E)Annual return	Annual Return	1987-02-18
(E)Notice of registered office and any change thereof	Address Change	1986-03-05
(E)Annual return	Annual Return	1986-02-03
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-02-26
(E)Annual return	Annual Return	1985-02-26
(E)Annual return	Annual Return	1984-01-09
(E)Special resolution	Other	1983-02-25
Certificate of Incorporation on Change of Name	Name Change	1983-02-25
(E)Annual return	Annual Return	1983-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-07-02
(E)Annual return	Annual Return	1982-03-10
(E)Annual return	Annual Return	1982-03-10
(E)Annual return	Annual Return	1980-01-30
(E)Annual return	Annual Return	1979-01-23
(E)Annual return	Annual Return	1978-06-14
(E)Annual return	Annual Return	1977-01-27
(E)Annual return	Annual Return	1976-01-14
(E)Notice of registered office and any change thereof	Address Change	1975-02-20
(E)Annual return	Annual Return	1975-02-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-10-12
(E)Statutory Declaration	Other	1973-10-12
Certificate of Incorporation	Incorporation	1973-10-12
(E)Notice of registered office and any change thereof	Address Change	1973-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-10-12

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