HSIN CHONG (FINANCE) LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
2000-10-09 · Winding Up
(E)Special resolution
2000-10-09 · Other
(E)Return of final meeting
2000-10-09 · Other
(E)Final statement of accounts
2000-10-09 · Other
(E)Liquidator's statement of account
2000-07-28 · Winding Up
(E)Special resolution
1999-04-29 · Other
(E)Notice of appointment of liquidators
1999-04-29 · Other
(E)Declaration of solvency
1999-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)Annual return
1997-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-01 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-09 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1994-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Annual return
1993-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1993-06-21 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-21 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-21 · Other
(E)Notice of registered office and any change thereof
1993-06-21 · Address Change
(E)Annual return
1992-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Resignation letter from directors or secretaries
1991-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-01-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-26 · Other
(E)FVIII - Annual return by certificate of no change
1990-10-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Annual return
1989-10-07 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)Resignation letter from directors or secretaries
1988-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1987-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1986-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-03 · Director/Secretary Change
(E)Annual return
1985-11-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)Annual return
1984-09-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-22 · Other
(E)FIB - Return of allotments
1983-11-14 · Other
(E)Annual return
1983-11-14 · Annual Return
(E)Ordinary resolution
1983-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-29 · Other
(E)Special resolution
1983-07-26 · Other
Certificate of Incorporation on Change of Name
1983-07-26 · Name Change
(E)Annual return
1982-12-29 · Annual Return
(E)Annual return
1982-01-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-22 · Other
(E)Notice of registered office and any change thereof
1981-07-22 · Address Change
(E)Notice of registered office and any change thereof
1981-05-28 · Address Change
(E)Memorandum & Articles of Association
1981-04-29 · Memorandum & Articles
(E)Statutory Declaration
1981-04-29 · Other
Certificate of Incorporation
1981-04-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2000-10-09 | |
| (E)Special resolution | Other | 2000-10-09 | |
| (E)Return of final meeting | Other | 2000-10-09 | |
| (E)Final statement of accounts | Other | 2000-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2000-07-28 | |
| (E)Special resolution | Other | 1999-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-29 | |
| (E)Declaration of solvency | Other | 1999-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)Annual return | Annual Return | 1997-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Annual return | Annual Return | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-21 | |
| (E)Annual return | Annual Return | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-28 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Annual return | Annual Return | 1989-10-07 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1987-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-22 | |
| (E)FIB - Return of allotments | Other | 1983-11-14 | |
| (E)Annual return | Annual Return | 1983-11-14 | |
| (E)Ordinary resolution | Other | 1983-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-29 | |
| (E)Special resolution | Other | 1983-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-26 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-04-29 | |
| (E)Statutory Declaration | Other | 1981-04-29 | |
| Certificate of Incorporation | Incorporation | 1981-04-29 |
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