HITCHINS (H.K.) LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Notice of Cessation of Registered Office
1999-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-03-06 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)Resignation letter from directors or secretaries
1990-12-04 · Other
(E)Annual return
1990-01-23 · Annual Return
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-21 · Other
(E)Certificate of Registration of Charge
1989-11-21 · Charges
(E)Annual return
1989-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-12-31 · Other
(E)Notice of registered office and any change thereof
1987-11-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-09-12 · Annual Return
(E) Explanatory Letter
1987-08-18 · Other
(E)Amended document
1987-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-25 · Director/Secretary Change
(E)Annual return
1987-03-08 · Annual Return
(E)Annual return
1986-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)Special resolution
1984-12-28 · Other
(E)Memorandum & Articles of Association
1984-12-07 · Memorandum & Articles
(E)Special resolution
1984-10-09 · Other
(E)Annual return
1984-03-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-14 · Other
(E)Annual return
1982-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-01 · Other
(E)Annual return
1980-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-29 · Other
(E)Annual return
1979-01-23 · Annual Return
(E)Special resolution
1979-01-16 · Other
Certificate of Incorporation on Change of Name
1979-01-16 · Name Change
(E)Annual return
1978-03-21 · Annual Return
(E)Annual return
1977-01-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-18 · Other
(E)Notice of registered office and any change thereof
1976-09-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-18 · Other
(E)FIB - Return of allotments
1976-09-18 · Other
(E)Memorandum & Articles of Association
1976-09-03 · Memorandum & Articles
(E)Statutory Declaration
1976-09-03 · Other
Certificate of Incorporation
1976-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-12-04 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-09-12 | |
| (E) Explanatory Letter | Other | 1987-08-18 | |
| (E)Amended document | Other | 1987-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-25 | |
| (E)Annual return | Annual Return | 1987-03-08 | |
| (E)Annual return | Annual Return | 1986-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)Special resolution | Other | 1984-12-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-12-07 | |
| (E)Special resolution | Other | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-03-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-14 | |
| (E)Annual return | Annual Return | 1982-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-01 | |
| (E)Annual return | Annual Return | 1980-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-29 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Special resolution | Other | 1979-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-16 | |
| (E)Annual return | Annual Return | 1978-03-21 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-18 | |
| (E)FIB - Return of allotments | Other | 1976-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-03 | |
| (E)Statutory Declaration | Other | 1976-09-03 | |
| Certificate of Incorporation | Incorporation | 1976-09-03 |
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