HHS MANUFACTURING (HK) LIMITED — Filings & Documents (64)
Information sheet re S.291(6) for local company
2005-07-08 · Other
Information sheet re S.291(5) for local company
2005-03-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Annual return
1997-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Annual return
1996-09-04 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)Special resolution
1994-06-24 · Other
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1992-10-21 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-11-08 · Other
(E)Resignation letter from directors or secretaries
1991-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-08 · Director/Secretary Change
(E)Annual return
1990-11-06 · Annual Return
(E)Annual return
1989-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1987-12-14 · Annual Return
(E)Annual return
1987-02-20 · Annual Return
(E)Annual return
1986-03-25 · Annual Return
(E)Ordinary resolution
1985-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-16 · Other
(E)FIB - Return of allotments
1985-07-16 · Other
(E)FI - Particulars of a contract relating to shares
1985-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-04 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1983-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-19 · Address Change
(E)Special resolution
1983-02-08 · Other
Certificate of Incorporation on Change of Name
1983-02-08 · Name Change
(E)Annual return
1983-02-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-30 · Other
(E)Annual return
1982-01-15 · Annual Return
(E)Annual return
1981-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-12 · Address Change
(E)Notice of registered office and any change thereof
1981-02-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-04 · Other
(E)FIB - Return of allotments
1981-02-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-11 · Other
(E)Special resolution
1980-09-30 · Other
Certificate of Incorporation on Change of Name
1980-09-30 · Name Change
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)Ordinary and special resolution
1980-09-30 · Other
(E)Notice filed under s.54
1980-09-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-30 · Other
(E)FIB - Return of allotments
1980-09-30 · Other
(E)Memorandum & Articles of Association
1980-06-27 · Memorandum & Articles
(E)Statutory Declaration
1980-06-27 · Other
Certificate of Incorporation
1980-06-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-07-08 | |
| Information sheet re S.291(5) for local company | Other | 2005-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Annual return | Annual Return | 1997-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-11-06 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-02-20 | |
| (E)Annual return | Annual Return | 1986-03-25 | |
| (E)Ordinary resolution | Other | 1985-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-16 | |
| (E)FIB - Return of allotments | Other | 1985-07-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-19 | |
| (E)Special resolution | Other | 1983-02-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-02-08 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-30 | |
| (E)Annual return | Annual Return | 1982-01-15 | |
| (E)Annual return | Annual Return | 1981-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-04 | |
| (E)FIB - Return of allotments | Other | 1981-02-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-11 | |
| (E)Special resolution | Other | 1980-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)Ordinary and special resolution | Other | 1980-09-30 | |
| (E)Notice filed under s.54 | Other | 1980-09-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-30 | |
| (E)FIB - Return of allotments | Other | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-06-27 | |
| (E)Statutory Declaration | Other | 1980-06-27 | |
| Certificate of Incorporation | Incorporation | 1980-06-27 |
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