HONG LEONG FINANCE (H.K.) LIMITED — Filings & Documents (59)
(E)Information sheet re S.291AA(9)
2004-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)Information sheet re S.291AA(7)
2004-05-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-04-21 · Other
(E)Special resolution
2004-01-06 · Other
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-01-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
1998-11-09 · Other
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-07 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Amended document
1994-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-15 · Director/Secretary Change
(E)Annual return
1993-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-12-12 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-14 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-12-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-24 · Director/Secretary Change
(E)Annual return
1985-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-05 · Director/Secretary Change
(E)Annual return
1984-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-24 · Other
(E)Annual return
1983-12-24 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Annual return
1982-12-14 · Annual Return
(E)Special resolution
1982-09-24 · Other
Certificate of Incorporation on Change of Name
1982-09-24 · Name Change
(E)Annual return
1982-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-19 · Address Change
(E)Notice of registered office and any change thereof
1981-09-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Memorandum & Articles of Association
1981-06-02 · Memorandum & Articles
(E)Statutory Declaration
1981-06-02 · Other
Certificate of Incorporation
1981-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-05-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-04-21 | |
| (E)Special resolution | Other | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-24 | |
| (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 | 1998-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Amended document | Other | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-15 | |
| (E)Annual return | Annual Return | 1993-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-12 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-24 | |
| (E)Annual return | Annual Return | 1985-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-05 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-24 | |
| (E)Annual return | Annual Return | 1983-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-12-14 | |
| (E)Special resolution | Other | 1982-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-24 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-02 | |
| (E)Statutory Declaration | Other | 1981-06-02 | |
| Certificate of Incorporation | Incorporation | 1981-06-02 |
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