HIP FOOK INVESTMENT COMPANY LIMITED — Filings & Documents (72)
(E)Return of final meeting
1995-07-19 · Other
(E)Final statement of accounts
1995-07-19 · Other
(E)Special resolution
1995-07-19 · Other
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Ordinary and special resolution
1994-10-24 · Other
(E)Notice of appointment of liquidators
1994-10-24 · Other
(E)Declaration of solvency
1994-10-03 · Other
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)Resignation letter from directors or secretaries
1994-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-26 · Director/Secretary Change
(E)FII - Statement of commission payable in respect of shares
1993-07-26 · Other
(E)Annual return
1992-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)Resignation letter from directors or secretaries
1991-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-01-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-01-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)Annual return
1988-03-09 · Annual Return
(E)Annual return
1987-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)Memorandum of satisfaction
1985-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-04-10 · Memorandum & Articles
(E)Annual return
1985-03-18 · Annual Return
(E)Memorandum of satisfaction
1985-03-15 · Memorandum & Articles
(E)FVIIB - Notice of situation of register of charges
1984-11-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-12 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1984-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-06 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-24 · Other
(E)Annual return
1984-02-24 · Annual Return
(E)Memorandum of satisfaction
1983-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-07-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-26 · Other
(E)Annual return
1983-02-26 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Reprint of Memorandum of Association
1981-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-17 · Other
(E)Certificate of Registration of Charge
1981-01-17 · Charges
(E)Special resolution
1981-01-16 · Other
(E)Annual return
1981-01-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)FIB - Return of allotments
1979-12-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-12 · Other
(E)Annual return
1979-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1978-05-22 · Address Change
(E)Memorandum & Articles of Association
1978-04-14 · Memorandum & Articles
(E)Statutory Declaration
1978-04-14 · Other
Certificate of Incorporation
1978-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1995-07-19 | |
| (E)Final statement of accounts | Other | 1995-07-19 | |
| (E)Special resolution | Other | 1995-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Ordinary and special resolution | Other | 1994-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1994-10-24 | |
| (E)Declaration of solvency | Other | 1994-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-26 | |
| (E)FII - Statement of commission payable in respect of shares | Other | 1993-07-26 | |
| (E)Annual return | Annual Return | 1992-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1988-03-09 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-10 | |
| (E)Annual return | Annual Return | 1985-03-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-26 | |
| (E)Annual return | Annual Return | 1983-02-26 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1981-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-17 | |
| (E)Special resolution | Other | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)FIB - Return of allotments | Other | 1979-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-12 | |
| (E)Annual return | Annual Return | 1979-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-14 | |
| (E)Statutory Declaration | Other | 1978-04-14 | |
| Certificate of Incorporation | Incorporation | 1978-04-14 |
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