HING WAH CONSTRUCTION COMPANY LIMITED — Filings & Documents (75)

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

2005-01-14 · Other

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

2004-09-24 · Other

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

2004-09-03 · Other

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

2004-07-27 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2004-05-21 · Director/Secretary Change

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

2003-07-29 · Annual Return

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

2002-07-25 · Annual Return

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

2001-11-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-11-29 · Address Change

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

2000-07-20 · Annual Return

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

2000-03-29 · Director/Secretary Change

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

1999-07-29 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-07-29 · Address Change

(E)FSC1 - Return of Allotments

1998-12-16 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

1998-12-15 · Share Related

(E)Memorandum of satisfaction

1998-12-15 · Memorandum & Articles

(E)Ordinary resolution

1998-12-15 · Other

(E)FM1 - Mortgage or charge details

1998-09-30 · Charges

(E)Certificate of Registration of Charge

1998-09-30 · Charges

(E)FAR1 - Annual return (without a list of members)

1998-07-27 · Annual Return

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

1998-03-19 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-10-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-10-09 · Annual Return

(E)Annual return

1997-07-29 · Annual Return

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

1996-08-23 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-08-23 · Address Change

(E)Annual return

1992-09-30 · Annual Return

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

1992-09-17 · Other

(E)Certificate of Registration of Charge

1992-09-17 · Charges

(E)Special resolution

1991-12-19 · Other

(E)FIII - Notice of increase in nominal capital

1991-12-19 · Other

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

1991-07-26 · Annual Return

(E)Annual return

1990-07-23 · Annual Return

(E)Annual return

1989-08-04 · Annual Return

(E)Annual return

1988-08-06 · Annual Return

(E)Annual return

1988-02-12 · Annual Return

(E)Notice of registered office and any change thereof

1986-06-24 · Address Change

(E)Annual return

1985-12-18 · Annual Return

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

1985-06-19 · Director/Secretary Change

(E)Annual return

1985-02-28 · Annual Return

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

1984-01-04 · Other

(E)Annual return

1984-01-04 · Annual Return

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

1983-12-17 · Other

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

1983-06-08 · Other

(E)Annual return

1983-03-21 · Annual Return

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

1983-03-07 · Other

(E)Annual return

1983-03-07 · Annual Return

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

1982-06-29 · Other

(E)Annual return

1982-01-04 · Annual Return

(E)FIB - Return of allotments

1981-03-30 · Other

(E)FIB - Return of allotments

1981-02-02 · Other

(E)Ordinary and special resolution

1981-01-29 · Other

(E)FIII - Notice of increase in nominal capital

1981-01-29 · Other

(E)Annual return

1981-01-03 · Annual Return

(E)FIB - Return of allotments

1980-11-03 · Other

(E)FIB - Return of allotments

1980-03-25 · Other

(E)Annual return

1980-01-19 · Annual Return

(E)Ordinary and special resolution

1979-03-26 · Other

(E)FIII - Notice of increase in nominal capital

1979-03-26 · Other

(E)FIB - Return of allotments

1979-03-26 · Other

(E)Annual return

1978-12-15 · Annual Return

(E)Annual return

1978-01-09 · Annual Return

(E)Annual return

1977-01-31 · Annual Return

(E)Annual return

1976-04-10 · Annual Return

(E)FIB - Return of allotments

1976-04-10 · Other

(E)FIB - Return of allotments

1976-03-03 · Other

(E)FIB - Return of allotments

1975-12-01 · Other

(E)FIB - Return of allotments

1975-08-11 · Other

(E)Memorandum & Articles of Association

1975-06-17 · Memorandum & Articles

(E)Statutory Declaration

1975-06-17 · Other

Certificate of Incorporation

1975-06-17 · Incorporation

(E)Notice of registered office and any change thereof

1975-06-17 · Address Change

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

1975-06-17 · Other

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2005-01-14
(E)Information sheet re S.291AA(7)	Other	2004-09-24
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-09-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2004-05-21
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-11-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-07-29
(E)FSC1 - Return of Allotments	Share Related	1998-12-16
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	1998-12-15
(E)Memorandum of satisfaction	Memorandum & Articles	1998-12-15
(E)Ordinary resolution	Other	1998-12-15
(E)FM1 - Mortgage or charge details	Charges	1998-09-30
(E)Certificate of Registration of Charge	Charges	1998-09-30
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-07-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-03-19
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-10-09
(E)Annual return	Annual Return	1997-07-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-08-23
(E)Notice of registered office and any change thereof	Address Change	1996-08-23
(E)Annual return	Annual Return	1992-09-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-09-17
(E)Certificate of Registration of Charge	Charges	1992-09-17
(E)Special resolution	Other	1991-12-19
(E)FIII - Notice of increase in nominal capital	Other	1991-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-07-26
(E)Annual return	Annual Return	1990-07-23
(E)Annual return	Annual Return	1989-08-04
(E)Annual return	Annual Return	1988-08-06
(E)Annual return	Annual Return	1988-02-12
(E)Notice of registered office and any change thereof	Address Change	1986-06-24
(E)Annual return	Annual Return	1985-12-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-19
(E)Annual return	Annual Return	1985-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-01-04
(E)Annual return	Annual Return	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-08
(E)Annual return	Annual Return	1983-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-07
(E)Annual return	Annual Return	1983-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-29
(E)Annual return	Annual Return	1982-01-04
(E)FIB - Return of allotments	Other	1981-03-30
(E)FIB - Return of allotments	Other	1981-02-02
(E)Ordinary and special resolution	Other	1981-01-29
(E)FIII - Notice of increase in nominal capital	Other	1981-01-29
(E)Annual return	Annual Return	1981-01-03
(E)FIB - Return of allotments	Other	1980-11-03
(E)FIB - Return of allotments	Other	1980-03-25
(E)Annual return	Annual Return	1980-01-19
(E)Ordinary and special resolution	Other	1979-03-26
(E)FIII - Notice of increase in nominal capital	Other	1979-03-26
(E)FIB - Return of allotments	Other	1979-03-26
(E)Annual return	Annual Return	1978-12-15
(E)Annual return	Annual Return	1978-01-09
(E)Annual return	Annual Return	1977-01-31
(E)Annual return	Annual Return	1976-04-10
(E)FIB - Return of allotments	Other	1976-04-10
(E)FIB - Return of allotments	Other	1976-03-03
(E)FIB - Return of allotments	Other	1975-12-01
(E)FIB - Return of allotments	Other	1975-08-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-06-17
(E)Statutory Declaration	Other	1975-06-17
Certificate of Incorporation	Incorporation	1975-06-17
(E)Notice of registered office and any change thereof	Address Change	1975-06-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-17

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