HANG LUNG GODOWN COMPANY, LIMITED — Filings & Documents (118)
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(E)Special resolution
2005-05-09 · Other
(E)Return of final meeting
2005-05-09 · Other
(E)Final statement of accounts
2005-05-09 · Other
(E)Liquidator's statement of account
2005-05-09 · Winding Up
(E)Liquidator's statement of account
2005-05-09 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-05-09 · Other
(C)FW1 - Certificate of solvency
2004-03-01 · Other
(E)Special resolution
2004-03-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)Memorandum of satisfaction
2003-11-07 · Memorandum & Articles
(E)Special resolution
2003-08-25 · Other
(E)Reprint of Memorandum & Articles of Association
2003-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)Amended document
2001-11-16 · Other
(E)Amended document
2001-11-16 · Other
(E)Amended document
2001-11-16 · Other
(E)Amended document
2001-11-16 · Other
(E)Copy of notice of resignation of auditor
2001-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-02 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Annual return
1996-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Annual return
1995-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1993-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-11-12 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-10 · Other
(E)Certificate of Registration of Charge
1993-02-10 · Charges
(E)Ordinary resolution
1993-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-05 · Other
(E)FIB - Return of allotments
1993-01-05 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-12 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-08 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-08 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-08 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Resignation letter from directors or secretaries
1989-10-14 · Other
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-08-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1987-09-30 · Annual Return
(E)Memorandum of satisfaction
1987-06-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-17 · Memorandum & Articles
(E)Annual return
1986-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-07 · Director/Secretary Change
(E)Annual return
1985-10-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-27 · Other
(E)Certificate of Registration of Charge
1985-09-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1983-12-12 · Annual Return
(E)Memorandum of satisfaction
1983-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-11-05 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-26 · Other
(E)Certificate of Registration of Charge
1983-07-26 · Charges
(E)Reprint of Memorandum & Articles of Association
1983-06-27 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)Special resolution
1983-02-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-05-09 | |
| (E)Return of final meeting | Other | 2005-05-09 | |
| (E)Final statement of accounts | Other | 2005-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2005-05-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-05-09 | |
| (C)FW1 - Certificate of solvency | Other | 2004-03-01 | |
| (E)Special resolution | Other | 2004-03-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-07 | |
| (E)Special resolution | Other | 2003-08-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)Amended document | Other | 2001-11-16 | |
| (E)Amended document | Other | 2001-11-16 | |
| (E)Amended document | Other | 2001-11-16 | |
| (E)Amended document | Other | 2001-11-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-11-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-10 | |
| (E)Ordinary resolution | Other | 1993-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-05 | |
| (E)FIB - Return of allotments | Other | 1993-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-14 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-17 | |
| (E)Annual return | Annual Return | 1986-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-07 | |
| (E)Annual return | Annual Return | 1985-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1983-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)Special resolution | Other | 1983-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-07 |
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