HIP SENG CHEUNG GINSENG LIMITED — Filings & Documents (64)
(E)Memorandum of satisfaction
1998-03-19 · Memorandum & Articles
(E)Return of final meeting
1996-03-19 · Other
(E)Final statement of accounts
1996-03-19 · Other
(E)Notice of appointment of liquidators
1995-11-17 · Other
(E)Special resolution
1995-11-17 · Other
(E)Declaration of solvency
1995-10-06 · Other
(E)Memorandum of satisfaction
1995-08-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-05-25 · Address Change
(E)Annual return
1994-12-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-07 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-21 · Address Change
(E)Special resolution
1992-05-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-13 · Other
(E)Certificate of Registration of Charge
1992-05-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-03 · Annual Return
(E)Annual return
1990-10-06 · Annual Return
(E)Annual return
1989-10-06 · Annual Return
(E)Memorandum of satisfaction
1989-09-08 · Memorandum & Articles
(E)FIB - Return of allotments
1989-08-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-10 · Other
(E)Certificate of Registration of Charge
1989-07-10 · Charges
(E)Special resolution
1989-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-31 · Other
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)Memorandum of satisfaction
1988-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-05-13 · Memorandum & Articles
(E)Annual return
1988-01-13 · Annual Return
(E)Annual return
1987-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-19 · Other
(E)Annual return
1986-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-08 · Director/Secretary Change
(E)Annual return
1985-05-08 · Annual Return
(E)FIB - Return of allotments
1984-05-07 · Other
(E)Ordinary resolution
1984-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-14 · Other
(E)FIB - Return of allotments
1984-01-07 · Other
(E)Annual return
1984-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-29 · Other
(E)Certificate of Registration of Charge
1983-12-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-12-16 · Other
(E)Certificate of Registration of Charge
1982-12-16 · Charges
(E)Annual return
1982-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)FIB - Return of allotments
1982-05-08 · Other
(E)Annual return
1982-04-27 · Annual Return
(E)Ordinary resolution
1982-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1982-04-27 · Other
(E)Annual return
1981-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1980-04-30 · Address Change
(E)FIB - Return of allotments
1980-02-27 · Other
(E)Memorandum & Articles of Association
1979-12-18 · Memorandum & Articles
(E)Statutory Declaration
1979-12-18 · Other
Certificate of Incorporation
1979-12-18 · Incorporation
(E)Notice of registered office and any change thereof
1979-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-19 | |
| (E)Return of final meeting | Other | 1996-03-19 | |
| (E)Final statement of accounts | Other | 1996-03-19 | |
| (E)Notice of appointment of liquidators | Other | 1995-11-17 | |
| (E)Special resolution | Other | 1995-11-17 | |
| (E)Declaration of solvency | Other | 1995-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-25 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-07 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-21 | |
| (E)Special resolution | Other | 1992-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-03 | |
| (E)Annual return | Annual Return | 1990-10-06 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-08 | |
| (E)FIB - Return of allotments | Other | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-10 | |
| (E)Special resolution | Other | 1989-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-13 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-08 | |
| (E)Annual return | Annual Return | 1985-05-08 | |
| (E)FIB - Return of allotments | Other | 1984-05-07 | |
| (E)Ordinary resolution | Other | 1984-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-14 | |
| (E)FIB - Return of allotments | Other | 1984-01-07 | |
| (E)Annual return | Annual Return | 1984-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)FIB - Return of allotments | Other | 1982-05-08 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Ordinary resolution | Other | 1982-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-04-27 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-30 | |
| (E)FIB - Return of allotments | Other | 1980-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-18 | |
| (E)Statutory Declaration | Other | 1979-12-18 | |
| Certificate of Incorporation | Incorporation | 1979-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-18 |
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