HOI LUEN (BROTHERS) TRANSPORTATION COMPANY LIMITED — Filings & Documents (69)
Information sheet re S.291AA(9)
2010-03-12 · Other
Information sheet re S.291AA(7)
2009-11-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-10-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-06 · Address Change
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-23 · Annual Return
(E)Annual return
1995-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)Memorandum of satisfaction
1992-05-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-24 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Memorandum of satisfaction
1991-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-25 · Other
(E)Certificate of Registration of Charge
1991-06-25 · Charges
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-02 · Other
(E)Certificate of Registration of Charge
1991-01-02 · Charges
(E)Special resolution
1990-12-14 · Other
(E)FVIII - Annual return by certificate of no change
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)Annual return
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-08 · Other
(E)Certificate of Registration of Charge
1988-10-08 · Charges
(E)FVIII - Annual return by certificate of no change
1988-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-07 · Other
(E)Certificate of Registration of Charge
1987-02-07 · Charges
(E)Annual return
1986-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1985-08-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-02-25 · Annual Return
(E)Annual return
1984-02-25 · Annual Return
(E)FIB - Return of allotments
1982-12-07 · Other
(E)Ordinary resolution
1982-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1982-10-05 · Other
(E)FIB - Return of allotments
1982-10-05 · Other
(E)Notice of registered office and any change thereof
1982-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Memorandum & Articles of Association
1982-08-24 · Memorandum & Articles
(E)Statutory Declaration
1982-08-24 · Other
Certificate of Incorporation
1982-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-03-12 | |
| Information sheet re S.291AA(7) | Other | 2009-11-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-02 | |
| (E)Special resolution | Other | 1990-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1985-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)Annual return | Annual Return | 1984-02-25 | |
| (E)FIB - Return of allotments | Other | 1982-12-07 | |
| (E)Ordinary resolution | Other | 1982-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-10-05 | |
| (E)FIB - Return of allotments | Other | 1982-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-24 | |
| (E)Statutory Declaration | Other | 1982-08-24 | |
| Certificate of Incorporation | Incorporation | 1982-08-24 |
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