HUNG CHEONG MACHINERY COMPANY LIMITED — Filings & Documents (95)
Information sheet re S.291(6) for local company
2007-07-20 · Other
Information sheet re S.291(5) for local company
2007-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2003-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-04-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-17 · Annual Return
(E)Amended document
2002-04-15 · Other
(E)Certificate of Registration of Charge
2001-12-17 · Charges
(E)FM1 - Mortgage or charge details
2001-12-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-04-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
(E)Amended document
1998-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-12-06 · Other
(E)Ordinary resolution
1997-12-06 · Other
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E) Explanatory Letter
1997-05-07 · Other
(E)Amended document
1997-05-07 · Other
(E)FAR1 - Annual return (without a list of members)
1997-04-18 · Annual Return
(E) Explanatory Letter
1997-02-14 · Other
(E)Amended document
1997-02-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-16 · Other
(E)Certificate of Registration of Charge
1997-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-04-15 · Annual Return
(E)Amended document
1995-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)Annual return
1994-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-03 · Other
(E)Certificate of Registration of Charge
1993-06-03 · Charges
(E)Memorandum of satisfaction
1993-03-20 · Memorandum & Articles
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-03 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-21 · Other
(E)Certificate of Registration of Charge
1992-10-21 · Charges
(E)FVIII - Annual return by certificate of no change
1992-09-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-14 · Other
(E)Certificate of Registration of Charge
1992-08-14 · Charges
(E)Special resolution
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)Notice of registered office and any change thereof
1991-02-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-04 · Other
(E)Certificate of Registration of Charge
1990-04-04 · Charges
(E)FVIII - Annual return by certificate of no change
1989-11-29 · Annual Return
(E)Annual return
1989-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Special resolution
1988-05-27 · Other
(E)Annual return
1986-03-03 · Annual Return
(E)Annual return
1986-03-03 · Annual Return
(E)Memorandum of satisfaction
1985-05-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-01 · Other
(E)Certificate of Registration of Charge
1984-05-01 · Charges
(E)Annual return
1983-12-29 · Annual Return
(E)Annual return
1983-12-28 · Annual Return
(E)FIB - Return of allotments
1983-10-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-04-18 · Other
(E)Certificate of Registration of Charge
1983-04-18 · Charges
(E)Annual return
1982-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-10 · Other
(E)Certificate of Registration of Charge
1981-03-10 · Charges
(E)Annual return
1981-01-23 · Annual Return
(E)Ordinary resolution
1981-01-07 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-07 · Other
(E)Notice of registered office and any change thereof
1980-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-29 · Other
(E)Memorandum & Articles of Association
1980-03-14 · Memorandum & Articles
(E)Statutory Declaration
1980-03-14 · Other
Certificate of Incorporation
1980-03-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-07-20 | |
| Information sheet re S.291(5) for local company | Other | 2007-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-17 | |
| (E)Amended document | Other | 2002-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| (E)Amended document | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-12-06 | |
| (E)Ordinary resolution | Other | 1997-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E) Explanatory Letter | Other | 1997-05-07 | |
| (E)Amended document | Other | 1997-05-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-18 | |
| (E) Explanatory Letter | Other | 1997-02-14 | |
| (E)Amended document | Other | 1997-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-04-15 | |
| (E)Amended document | Other | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-20 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-14 | |
| (E)Special resolution | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-29 | |
| (E)Annual return | Annual Return | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Special resolution | Other | 1988-05-27 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Annual return | Annual Return | 1986-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-01 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FIB - Return of allotments | Other | 1983-10-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1983-04-18 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)Ordinary resolution | Other | 1981-01-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-03-14 | |
| (E)Statutory Declaration | Other | 1980-03-14 | |
| Certificate of Incorporation | Incorporation | 1980-03-14 |
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