HING TUEN YUEN LIMITED — Filings & Documents (71)
Information sheet re S.291(6) for local company
2006-10-13 · Other
Information sheet re S.291(5) for local company
2006-06-16 · Other
(E)Copy of notice of resignation of auditor
2002-07-02 · Other
(E)Copy of notice of resignation of auditor
2002-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-26 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-10 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-09 · Other
(E)Certificate of Registration of Charge
1996-09-09 · Charges
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)Notice of registered office and any change thereof
1995-12-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-15 · Other
(E)Resignation letter from directors or secretaries
1995-11-15 · Other
(E)Annual return
1995-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-04 · Address Change
(E)Annual return
1994-01-27 · Annual Return
(E)Annual return
1992-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Annual return
1986-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-08-11 · Address Change
(E)Annual return
1986-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-22 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)Annual return
1985-04-22 · Annual Return
(E)Annual return
1984-07-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-24 · Other
(E)Notice of registered office and any change thereof
1984-01-24 · Address Change
(E)Memorandum & Articles of Association
1983-05-31 · Memorandum & Articles
(E)Statutory Declaration
1983-05-31 · Other
Certificate of Incorporation
1983-05-31 · Incorporation
(E)Notice of registered office and any change thereof
1983-05-31 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-10-13 | |
| Information sheet re S.291(5) for local company | Other | 2006-06-16 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-26 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-09 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-15 | |
| (E)Annual return | Annual Return | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Annual return | Annual Return | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Annual return | Annual Return | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-11 | |
| (E)Annual return | Annual Return | 1986-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)Annual return | Annual Return | 1985-04-22 | |
| (E)Annual return | Annual Return | 1984-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-31 | |
| (E)Statutory Declaration | Other | 1983-05-31 | |
| Certificate of Incorporation | Incorporation | 1983-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-31 |
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