HIM SING INVESTMENT COMPANY LIMITED — Filings & Documents (70)
(E)Return of final meeting
2003-09-30 · Other
(E)Final statement of accounts
2003-09-30 · Other
(E)Special resolution
2003-09-30 · Other
(E)Notice of appointment of liquidators
2003-01-16 · Other
(E)Ordinary and special resolution
2003-01-03 · Other
(E)Declaration of solvency
2002-12-20 · Other
(E)FAR1 - Annual return (without a list of members)
2002-10-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)Annual return
1996-09-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-23 · Director/Secretary Change
(E)Annual return
1996-05-23 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)Resignation letter from directors or secretaries
1996-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-01-07 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-17 · Director/Secretary Change
(E)Annual return
1991-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-02-01 · Annual Return
(E)Annual return
1989-01-13 · Annual Return
(E)Statutory Declaration
1988-03-02 · Other
(E)Amended document
1988-03-02 · Other
(E)Annual return
1988-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-19 · Director/Secretary Change
(E)Special resolution
1988-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)Annual return
1987-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-01 · Director/Secretary Change
(E)Annual return
1985-12-05 · Annual Return
(E)Annual return
1984-12-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-20 · Other
(E)Annual return
1982-07-20 · Annual Return
(E)Special resolution
1982-07-12 · Other
(E)Annual return
1981-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-05-06 · Address Change
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)FIB - Return of allotments
1979-11-14 · Other
(E)Memorandum of satisfaction
1979-11-07 · Memorandum & Articles
(E)Ordinary resolution
1979-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1979-09-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-31 · Other
(E)Certificate of Registration of Charge
1978-10-31 · Charges
(E)Notice of registered office and any change thereof
1978-09-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-28 · Other
(E)Memorandum & Articles of Association
1978-09-20 · Memorandum & Articles
(E)Statutory Declaration
1978-09-20 · Other
Certificate of Incorporation
1978-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-30 | |
| (E)Final statement of accounts | Other | 2003-09-30 | |
| (E)Special resolution | Other | 2003-09-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-16 | |
| (E)Ordinary and special resolution | Other | 2003-01-03 | |
| (E)Declaration of solvency | Other | 2002-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-01-13 | |
| (E)Statutory Declaration | Other | 1988-03-02 | |
| (E)Amended document | Other | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-19 | |
| (E)Special resolution | Other | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)Annual return | Annual Return | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-01 | |
| (E)Annual return | Annual Return | 1985-12-05 | |
| (E)Annual return | Annual Return | 1984-12-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-07-20 | |
| (E)Special resolution | Other | 1982-07-12 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FIB - Return of allotments | Other | 1979-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-07 | |
| (E)Ordinary resolution | Other | 1979-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-20 | |
| (E)Statutory Declaration | Other | 1978-09-20 | |
| Certificate of Incorporation | Incorporation | 1978-09-20 |
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