HAI-O (H.K) CO. LIMITED — Filings & Documents (74)
Information sheet re S.291AA(9)
2008-12-24 · Other
Information sheet re S.291AA(7)
2008-08-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)Annual return
1997-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-08-09 · Address Change
(E)FIB - Return of allotments
1997-08-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-04 · Other
(E)Annual return
1996-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Special resolution for change of name
1996-06-06 · Other
Certificate of Incorporation on Change of Name
1996-06-06 · Name Change
(E)Annual return
1995-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-25 · Annual Return
(E)Annual return
1993-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-17 · Address Change
(E)Annual return
1992-04-08 · Annual Return
(E)Annual return
1991-03-27 · Annual Return
(E)Annual return
1989-01-17 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)Annual return
1988-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-25 · Other
(E)Certificate of Registration of Charge
1988-01-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-15 · Director/Secretary Change
(E)Annual return
1987-05-15 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-08-08 · Other
(E)Annual return
1986-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)Annual return
1985-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-21 · Other
(E)Notice of registered office and any change thereof
1984-08-21 · Address Change
(E)FIB - Return of allotments
1984-01-31 · Other
(E)Annual return
1983-05-03 · Annual Return
(E)Special resolution
1982-12-17 · Other
Certificate of Incorporation on Change of Name
1982-12-17 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-08 · Other
(E)FIB - Return of allotments
1982-11-08 · Other
(E)Annual return
1982-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-06 · Address Change
(E)Memorandum & Articles of Association
1981-06-30 · Memorandum & Articles
(E)Statutory Declaration
1981-06-30 · Other
Certificate of Incorporation
1981-06-30 · Incorporation
(E)Notice of registered office and any change thereof
1981-06-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-12-24 | |
| Information sheet re S.291AA(7) | Other | 2008-08-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)Annual return | Annual Return | 1997-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-09 | |
| (E)FIB - Return of allotments | Other | 1997-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Special resolution for change of name | Other | 1996-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-06 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-25 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-17 | |
| (E)Annual return | Annual Return | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-03-27 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)Annual return | Annual Return | 1988-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-15 | |
| (E)Annual return | Annual Return | 1987-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-08 | |
| (E)Annual return | Annual Return | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)Annual return | Annual Return | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-21 | |
| (E)FIB - Return of allotments | Other | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Special resolution | Other | 1982-12-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-08 | |
| (E)FIB - Return of allotments | Other | 1982-11-08 | |
| (E)Annual return | Annual Return | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-06-30 | |
| (E)Statutory Declaration | Other | 1981-06-30 | |
| Certificate of Incorporation | Incorporation | 1981-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-30 |
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