HING SENG PLASTIC FACTORY LIMITED — Filings & Documents (76)
(E)Return of final meeting
2000-11-06 · Other
(E)Special resolution
2000-11-06 · Other
(E)Final statement of accounts
2000-11-06 · Other
(E)Declaration of solvency
2000-06-22 · Other
(E)Ordinary and special resolution
2000-06-22 · Other
(E)Notice of appointment of liquidators
2000-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-01-27 · Annual Return
(E)Memorandum of satisfaction
1999-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Memorandum of satisfaction
1997-03-04 · Memorandum & Articles
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-11 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)Amended document
1997-01-22 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Memorandum of satisfaction
1993-11-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-01 · Memorandum & Articles
(E)Annual return
1993-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-03 · Other
(E)Certificate of Registration of Charge
1992-01-03 · Charges
(E)Annual return
1991-12-07 · Annual Return
(E)Annual return
1991-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-08 · Address Change
(E)FIB - Return of allotments
1990-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-15 · Other
(E)Ordinary resolution
1990-10-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-16 · Other
(E)Certificate of Registration of Charge
1990-07-16 · Charges
(E)Memorandum of satisfaction
1990-05-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-03-29 · Memorandum & Articles
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-17 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-02-18 · Annual Return
(E)Annual return
1988-05-28 · Annual Return
(E)Annual return
1988-05-28 · Annual Return
(E)Annual return
1986-04-15 · Annual Return
(E)Memorandum of satisfaction
1986-02-18 · Memorandum & Articles
(E)Annual return
1985-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-07 · Other
(E)Certificate of Registration of Charge
1985-01-07 · Charges
(E)Annual return
1984-02-29 · Annual Return
(E)Ordinary resolution
1983-04-13 · Other
(E)FIII - Notice of increase in nominal capital
1983-04-13 · Other
(E)FIB - Return of allotments
1983-04-13 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-21 · Other
(E)Certificate of Registration of Charge
1982-07-21 · Charges
(E)Annual return
1982-04-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-22 · Other
(E)Certificate of Registration of Charge
1982-04-22 · Charges
(E)Annual return
1981-02-24 · Annual Return
(E)Annual return
1980-03-14 · Annual Return
(E)FIB - Return of allotments
1979-12-17 · Other
(E)Annual return
1979-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-23 · Other
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-01-28 · Annual Return
(E)Annual return
1976-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-29 · Other
(E)FIB - Return of allotments
1975-01-29 · Other
(E)Memorandum & Articles of Association
1975-01-21 · Memorandum & Articles
(E)Statutory Declaration
1975-01-21 · Other
Certificate of Incorporation
1975-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-06 | |
| (E)Special resolution | Other | 2000-11-06 | |
| (E)Final statement of accounts | Other | 2000-11-06 | |
| (E)Declaration of solvency | Other | 2000-06-22 | |
| (E)Ordinary and special resolution | Other | 2000-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-04 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)Amended document | Other | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-03 | |
| (E)Annual return | Annual Return | 1991-12-07 | |
| (E)Annual return | Annual Return | 1991-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-08 | |
| (E)FIB - Return of allotments | Other | 1990-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-15 | |
| (E)Ordinary resolution | Other | 1990-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-03-29 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-18 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Annual return | Annual Return | 1986-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-18 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-07 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Ordinary resolution | Other | 1983-04-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-04-13 | |
| (E)FIB - Return of allotments | Other | 1983-04-13 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-21 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-22 | |
| (E)Annual return | Annual Return | 1981-02-24 | |
| (E)Annual return | Annual Return | 1980-03-14 | |
| (E)FIB - Return of allotments | Other | 1979-12-17 | |
| (E)Annual return | Annual Return | 1979-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-29 | |
| (E)FIB - Return of allotments | Other | 1975-01-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-21 | |
| (E)Statutory Declaration | Other | 1975-01-21 | |
| Certificate of Incorporation | Incorporation | 1975-01-21 |
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