HANG HIN (SECRETARIES), LIMITED — Filings & Documents (68)
(E)Return of final meeting
1995-12-28 · Other
(E)Final statement of accounts
1995-12-28 · Other
(E)Declaration of solvency
1995-02-13 · Other
(E)Special resolution
1995-02-13 · Other
(E)Notice of appointment of liquidators
1995-02-13 · Other
(E)Annual return
1994-11-14 · 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
1993-09-27 · Director/Secretary Change
(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)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)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
1989-11-17 · 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
1989-06-23 · 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)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-08 · Director/Secretary Change
(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)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Annual return
1983-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)Notice of registered office and any change thereof
1981-08-04 · Address Change
(E)Annual return
1981-07-24 · Annual Return
(E)Annual return
1980-07-24 · Annual Return
(E)Annual return
1979-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-01 · Other
(E)Annual return
1978-08-01 · Annual Return
(E)FIB - Return of allotments
1978-01-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-25 · Other
(E)Notice of registered office and any change thereof
1977-10-11 · Address Change
(E)Memorandum & Articles of Association
1977-10-07 · Memorandum & Articles
(E)Statutory Declaration
1977-10-07 · Other
Certificate of Incorporation
1977-10-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-12-28 | |
| (E)Final statement of accounts | Other | 1995-12-28 | |
| (E)Declaration of solvency | Other | 1995-02-13 | |
| (E)Special resolution | Other | 1995-02-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-02-13 | |
| (E)Annual return | Annual Return | 1994-11-14 | |
| (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 | 1993-09-27 | |
| (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)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)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 | 1989-11-17 | |
| (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 | 1989-06-23 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-08 | |
| (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)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Annual return | Annual Return | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-04 | |
| (E)Annual return | Annual Return | 1981-07-24 | |
| (E)Annual return | Annual Return | 1980-07-24 | |
| (E)Annual return | Annual Return | 1979-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-01 | |
| (E)Annual return | Annual Return | 1978-08-01 | |
| (E)FIB - Return of allotments | Other | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-10-07 | |
| (E)Statutory Declaration | Other | 1977-10-07 | |
| Certificate of Incorporation | Incorporation | 1977-10-07 |
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