HING FAT MARINE ENGINEERING LIMITED — Filings & Documents (67)

(E)Information sheet re S.291AA(9)

2004-06-11 · Other

(E)Information sheet re S.291AA(7)

2004-02-20 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-01-30 · Other

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

2003-12-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2003-11-07 · Address Change

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

2003-01-22 · Annual Return

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

2002-01-23 · Annual Return

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

2001-01-06 · Annual Return

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

2000-05-23 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-05-23 · Address Change

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

2000-01-07 · Annual Return

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

1999-02-02 · Annual Return

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

1998-06-29 · Director/Secretary Change

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

1998-01-16 · Annual Return

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

1997-01-16 · Director/Secretary Change

(E)Annual return

1997-01-16 · Annual Return

(E)Annual return

1996-01-04 · Annual Return

(E)Annual return

1995-01-04 · Annual Return

(E)Annual return

1994-01-31 · Annual Return

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

1994-01-31 · Director/Secretary Change

(E)Annual return

1993-01-21 · Annual Return

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

1992-12-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1992-11-26 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-11-26 · Other

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

1992-11-26 · Director/Secretary Change

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

1992-10-30 · Director/Secretary Change

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

1992-09-30 · Director/Secretary Change

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

1992-01-23 · Annual Return

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

1991-01-24 · Annual Return

(E)Annual return

1990-01-10 · Annual Return

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

1989-12-20 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-12-20 · Other

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

1988-12-28 · Annual Return

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

1988-03-08 · Annual Return

(E)Annual return

1987-02-11 · Annual Return

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

1986-02-14 · Director/Secretary Change

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-01-11 · Annual Return

(E)Memorandum of satisfaction

1984-10-24 · Memorandum & Articles

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

1984-09-27 · Director/Secretary Change

(E)Annual return

1984-01-12 · Annual Return

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

1983-06-02 · Other

(E)Annual return

1982-12-13 · Annual Return

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

1982-01-18 · Other

(E)Annual return

1982-01-18 · Annual Return

(E)Annual return

1980-12-17 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-01-24 · Other

(E)Certificate of Registration of Charge

1980-01-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-01-24 · Other

(E)Certificate of Registration of Charge

1980-01-24 · Charges

(E)Annual return

1980-01-11 · Annual Return

(E)FIB - Return of allotments

1979-09-21 · Other

(E)Ordinary resolution

1979-09-20 · Other

(E)FIII - Notice of increase in nominal capital

1979-09-20 · Other

(E)Notice of registered office and any change thereof

1979-05-11 · Address Change

(E)Annual return

1979-02-27 · Annual Return

(E)Annual return

1978-03-02 · Annual Return

(E)Annual return

1977-03-08 · Annual Return

(E)Annual return

1976-05-14 · Annual Return

(E)Annual return

1975-02-06 · Annual Return

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

1974-07-11 · Other

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

1974-07-11 · Other

(E)Notice of registered office and any change thereof

1974-06-22 · Address Change

(E)FIB - Return of allotments

1974-06-22 · Other

(E)Memorandum & Articles of Association

1973-12-28 · Memorandum & Articles

(E)Statutory Declaration

1973-12-28 · Other

Certificate of Incorporation

1973-12-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-06-11
(E)Information sheet re S.291AA(7)	Other	2004-02-20
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-12-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-11-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-01-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-01-06
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-05-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-01-16
(E)Annual return	Annual Return	1997-01-16
(E)Annual return	Annual Return	1996-01-04
(E)Annual return	Annual Return	1995-01-04
(E)Annual return	Annual Return	1994-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-31
(E)Annual return	Annual Return	1993-01-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-03
(E)Resignation letter from directors or secretaries	Other	1992-11-26
(E)FIXA - Notice of resignation of director or secretary	Other	1992-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-11-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-10-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-09-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-24
(E)Annual return	Annual Return	1990-01-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-20
(E)FIXA - Notice of resignation of director or secretary	Other	1989-12-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-08
(E)Annual return	Annual Return	1987-02-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-14
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1984-10-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-27
(E)Annual return	Annual Return	1984-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-02
(E)Annual return	Annual Return	1982-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-18
(E)Annual return	Annual Return	1982-01-18
(E)Annual return	Annual Return	1980-12-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-24
(E)Certificate of Registration of Charge	Charges	1980-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-01-24
(E)Certificate of Registration of Charge	Charges	1980-01-24
(E)Annual return	Annual Return	1980-01-11
(E)FIB - Return of allotments	Other	1979-09-21
(E)Ordinary resolution	Other	1979-09-20
(E)FIII - Notice of increase in nominal capital	Other	1979-09-20
(E)Notice of registered office and any change thereof	Address Change	1979-05-11
(E)Annual return	Annual Return	1979-02-27
(E)Annual return	Annual Return	1978-03-02
(E)Annual return	Annual Return	1977-03-08
(E)Annual return	Annual Return	1976-05-14
(E)Annual return	Annual Return	1975-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-07-11
(E)Notice of registered office and any change thereof	Address Change	1974-06-22
(E)FIB - Return of allotments	Other	1974-06-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-12-28
(E)Statutory Declaration	Other	1973-12-28
Certificate of Incorporation	Incorporation	1973-12-28

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