HI SHING COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.291AA(9)
2005-11-18 · Other
Information sheet re S.291AA(7)
2005-07-29 · Other
(C)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-11 · Other
(C)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-10 · Director/Secretary Change
(E)Special resolution
2004-05-10 · Other
(E)FAR1 - Annual return (without a list of members)
2003-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-11 · Annual Return
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)Memorandum of satisfaction
1994-08-23 · Memorandum & Articles
(E)Annual return
1994-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-03-17 · Other
(E)FVIIIA - Notice of situation of minute books
1993-03-17 · Other
(E)FVIIC - Notice of situation of register of members
1993-03-17 · Other
(E)FVIIB - Notice of situation of register of charges
1993-03-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-03-17 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-18 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Ordinary resolution
1988-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-10-12 · Other
(E)Ordinary resolution
1988-10-12 · Other
(E)FIB - Return of allotments
1988-10-12 · Other
(E)FVIII - Annual return by certificate of no change
1987-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1987-01-06 · Annual Return
(E)Annual return
1985-02-11 · Annual Return
(E)Annual return
1984-11-16 · Annual Return
(E)Annual return
1983-03-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-20 · Other
(E)Annual return
1982-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-12 · Other
(E)Special resolution
1981-09-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-15 · Other
(E)Certificate of Registration of Charge
1981-08-15 · Charges
(E)Annual return
1981-01-20 · Annual Return
(E)Memorandum of satisfaction
1981-01-17 · Memorandum & Articles
(E)Annual return
1980-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-08-29 · Other
(E)Certificate of Registration of Charge
1979-08-29 · Charges
(E)Extraordinary resolution
1979-08-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-20 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-12-27 · Other
(E)Certificate of Registration of Charge
1978-12-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-19 · Other
(E)Memorandum of satisfaction
1978-03-16 · Memorandum & Articles
(E)Particulars of a series of debentures
1978-03-16 · Other
(E)Certificate of Registration of Charge
1978-03-16 · Charges
(E)Annual return
1978-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-03 · Other
(E)Certificate of Registration of Charge
1977-06-03 · Charges
(E)Memorandum of satisfaction
1977-06-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-06-03 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-20 · Other
(E)Certificate of Registration of Charge
1977-05-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-03-15 · Other
(E)Certificate of Registration of Charge
1977-03-15 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-31 · Other
(E)Annual return
1977-01-31 · Annual Return
(E)FIB - Return of allotments
1977-01-31 · Other
(E)Statutory Declaration
1976-10-21 · Other
(E)Annual return
1976-10-21 · Annual Return
(E)Annual return
1976-01-28 · Annual Return
(E)FIB - Return of allotments
1976-01-10 · Other
(E)Document relating to a registered charge filed for public information
1975-07-16 · Other
(E)Annual return
1975-07-11 · Annual Return
(E)Certificate of Registration of Charge
1974-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-19 · Other
(E)Certificate of Registration of Charge
1974-09-19 · Charges
(E)Notice of registered office and any change thereof
1974-09-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-09-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-05 · Other
(E)Notice of registered office and any change thereof
1974-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-19 · Other
(E)FIB - Return of allotments
1974-06-19 · Other
(E)Memorandum & Articles of Association
1974-06-14 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-11-18 | |
| Information sheet re S.291AA(7) | Other | 2005-07-29 | |
| (C)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-10 | |
| (E)Special resolution | Other | 2004-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-11 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-23 | |
| (E)Annual return | Annual Return | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-03-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-03-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-03-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-03-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-18 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-10-12 | |
| (E)Ordinary resolution | Other | 1988-10-12 | |
| (E)FIB - Return of allotments | Other | 1988-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1987-01-06 | |
| (E)Annual return | Annual Return | 1985-02-11 | |
| (E)Annual return | Annual Return | 1984-11-16 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-20 | |
| (E)Annual return | Annual Return | 1982-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-12 | |
| (E)Special resolution | Other | 1981-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-15 | |
| (E)Annual return | Annual Return | 1981-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-01-17 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1979-08-29 | |
| (E)Extraordinary resolution | Other | 1979-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-20 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1978-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-03-16 | |
| (E)Particulars of a series of debentures | Other | 1978-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-16 | |
| (E)Annual return | Annual Return | 1978-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1977-05-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-31 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)FIB - Return of allotments | Other | 1977-01-31 | |
| (E)Statutory Declaration | Other | 1976-10-21 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)FIB - Return of allotments | Other | 1976-01-10 | |
| (E)Document relating to a registered charge filed for public information | Other | 1975-07-16 | |
| (E)Annual return | Annual Return | 1975-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1974-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1974-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-09-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-19 | |
| (E)FIB - Return of allotments | Other | 1974-06-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-14 |
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