HON PONG LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2007-04-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
Information sheet re S.291AA(7)
2007-01-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-30 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-06-25 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-11-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)Memorandum of satisfaction
2002-09-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-22 · Charges
(E)FM1 - Mortgage or charge details
2002-07-22 · Charges
(E)Special resolution
2002-07-10 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-04-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-06-30 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-04-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-04-08 · Annual Return
(E)Memorandum of satisfaction
1996-06-04 · Memorandum & Articles
(E)Annual return
1996-04-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-13 · Other
(E)Certificate of Registration of Charge
1995-12-13 · Charges
(E)Annual return
1995-04-22 · Annual Return
(E)Annual return
1994-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-26 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-07 · Other
(E)Certificate of Registration of Charge
1990-08-07 · Charges
(E)Annual return
1990-01-25 · Annual Return
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Annual return
1988-02-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-04 · Other
(E)Certificate of Registration of Charge
1987-08-04 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1986-01-27 · Annual Return
(E)FIB - Return of allotments
1985-05-15 · Other
(E)FX(i) - Return of first directors and secretary
1985-03-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-29 · Other
(E)Certificate of Registration of Charge
1984-10-29 · Charges
(E)Notice of registered office and any change thereof
1984-10-09 · Address Change
(E)Memorandum & Articles of Association
1983-03-11 · Memorandum & Articles
(E)Statutory Declaration
1983-03-11 · Other
Certificate of Incorporation
1983-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| Information sheet re S.291AA(7) | Other | 2007-01-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-22 | |
| (E)Special resolution | Other | 2002-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-04-22 | |
| (E)Annual return | Annual Return | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-26 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-07 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-04 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-01-27 | |
| (E)FIB - Return of allotments | Other | 1985-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-11 | |
| (E)Statutory Declaration | Other | 1983-03-11 | |
| Certificate of Incorporation | Incorporation | 1983-03-11 |
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