HIN HONG MINERAL WATER COMPANY LIMITED — Filings & Documents (85)
(E)Return of final meeting
1997-12-23 · Other
(E)Special resolution
1997-12-23 · Other
(E)Final statement of accounts
1997-12-23 · Other
(E)Notice of appointment of liquidators
1997-08-20 · Other
(E)Declaration of solvency
1997-08-20 · Other
(E)Special resolution
1997-08-20 · Other
(E)Annual return
1997-01-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-12 · Annual Return
(E)Annual return
1995-01-05 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-06 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-09-15 · Annual Return
(E)Memorandum of satisfaction
1988-06-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Special resolution
1987-11-04 · Other
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-16 · Director/Secretary Change
(E)Special resolution
1987-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)Resignation letter from directors or secretaries
1987-07-27 · Other
(E)Annual return
1987-06-22 · Annual Return
(E)Memorandum of satisfaction
1986-11-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-10 · Other
(E)Certificate of Registration of Charge
1986-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-11 · Other
(E)Certificate of Registration of Charge
1986-04-11 · Charges
(E)Annual return
1986-03-01 · Annual Return
(E)Memorandum of satisfaction
1985-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-04-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-03 · Other
(E)Certificate of Registration of Charge
1985-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-15 · Director/Secretary Change
(E)Annual return
1985-03-07 · Annual Return
(E)Memorandum of satisfaction
1985-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-04 · Other
(E)Memorandum of satisfaction
1985-01-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-06 · Other
(E)Certificate of Registration of Charge
1984-10-06 · Charges
(E)Memorandum of satisfaction
1984-10-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-15 · Other
(E)Certificate of Registration of Charge
1984-08-15 · Charges
(E)Memorandum of satisfaction
1984-08-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-05-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-03 · Other
(E)Certificate of Registration of Charge
1984-05-03 · Charges
(E)Annual return
1984-03-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-27 · Other
(E)Certificate of Registration of Charge
1984-01-27 · Charges
(E)Memorandum of satisfaction
1984-01-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)Memorandum of satisfaction
1983-10-28 · Memorandum & Articles
(E)FIB - Return of allotments
1983-10-19 · Other
(E)Notice of registered office and any change thereof
1983-08-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-26 · Other
(E)Certificate of Registration of Charge
1983-07-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-03 · Other
(E)FIB - Return of allotments
1983-01-03 · Other
(E)Memorandum & Articles of Association
1982-12-29 · Memorandum & Articles
(E)Statutory Declaration
1982-12-29 · Other
Certificate of Incorporation
1982-12-29 · Incorporation
(E)Notice of registered office and any change thereof
1982-12-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-12-23 | |
| (E)Special resolution | Other | 1997-12-23 | |
| (E)Final statement of accounts | Other | 1997-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1997-08-20 | |
| (E)Declaration of solvency | Other | 1997-08-20 | |
| (E)Special resolution | Other | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-01-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-12 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-06 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Special resolution | Other | 1987-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-16 | |
| (E)Special resolution | Other | 1987-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-27 | |
| (E)Annual return | Annual Return | 1987-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-11 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-10-28 | |
| (E)FIB - Return of allotments | Other | 1983-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-03 | |
| (E)FIB - Return of allotments | Other | 1983-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-29 | |
| (E)Statutory Declaration | Other | 1982-12-29 | |
| Certificate of Incorporation | Incorporation | 1982-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-29 |
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