HONG LUNG ELECTRONICS ( H.K. ) LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1994-10-31 · Other

(E)Return of final meeting

1994-10-31 · Other

(E)Special resolution

1994-10-31 · Other

(E)Ordinary and special resolution

1994-04-11 · Other

(E)Notice of appointment of liquidators

1994-04-11 · Other

(E)Statutory Declaration

1994-03-25 · Other

(E)Annual return

1994-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-24 · Director/Secretary Change

(E)Annual return

1993-02-11 · Annual Return

(E)Memorandum of satisfaction

1992-12-05 · Memorandum & Articles

(E)Annual return

1992-01-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-04 · Director/Secretary Change

(E)Annual return

1991-01-14 · Annual Return

(E)Annual return

1990-01-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-07-13 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-02-19 · Annual Return

(E)Annual return

1988-12-10 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-25 · Other

(E)Certificate of Registration of Charge

1988-08-25 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-30 · Director/Secretary Change

(E)Annual return

1987-04-24 · Annual Return

(E)Memorandum of satisfaction

1987-03-02 · Memorandum & Articles

(E)Notice of registered office and any change thereof

1986-12-30 · Address Change

(E)Notice of registered office and any change thereof

1986-08-27 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-08-02 · Other

(E)Certificate of Registration of Charge

1986-08-02 · Charges

(E)Annual return

1986-06-19 · Annual Return

(E)Annual return

1986-06-19 · Annual Return

(E)Notice of registered office and any change thereof

1986-06-17 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-02-13 · Other

(E)Certificate of Registration of Charge

1986-02-13 · Charges

(E)FIB - Return of allotments

1985-09-13 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-05-07 · Director/Secretary Change

(E)Ordinary resolution

1984-10-12 · Other

(E)FIII - Notice of increase in nominal capital

1984-10-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-09 · Other

(E)Notice of registered office and any change thereof

1983-08-09 · Address Change

(E)FIB - Return of allotments

1983-08-09 · Other

(E)Memorandum & Articles of Association

1983-08-02 · Memorandum & Articles

(E)Statutory Declaration

1983-08-02 · Other

Certificate of Incorporation

1983-08-02 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1994-10-31
(E)Return of final meeting	Other	1994-10-31
(E)Special resolution	Other	1994-10-31
(E)Ordinary and special resolution	Other	1994-04-11
(E)Notice of appointment of liquidators	Other	1994-04-11
(E)Statutory Declaration	Other	1994-03-25
(E)Annual return	Annual Return	1994-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-24
(E)Annual return	Annual Return	1993-02-11
(E)Memorandum of satisfaction	Memorandum & Articles	1992-12-05
(E)Annual return	Annual Return	1992-01-19
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-04
(E)Annual return	Annual Return	1991-01-14
(E)Annual return	Annual Return	1990-01-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-07-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-19
(E)Annual return	Annual Return	1988-12-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-25
(E)Certificate of Registration of Charge	Charges	1988-08-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-30
(E)Annual return	Annual Return	1987-04-24
(E)Memorandum of satisfaction	Memorandum & Articles	1987-03-02
(E)Notice of registered office and any change thereof	Address Change	1986-12-30
(E)Notice of registered office and any change thereof	Address Change	1986-08-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-08-02
(E)Certificate of Registration of Charge	Charges	1986-08-02
(E)Annual return	Annual Return	1986-06-19
(E)Annual return	Annual Return	1986-06-19
(E)Notice of registered office and any change thereof	Address Change	1986-06-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-13
(E)Certificate of Registration of Charge	Charges	1986-02-13
(E)FIB - Return of allotments	Other	1985-09-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-07
(E)Ordinary resolution	Other	1984-10-12
(E)FIII - Notice of increase in nominal capital	Other	1984-10-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-09
(E)Notice of registered office and any change thereof	Address Change	1983-08-09
(E)FIB - Return of allotments	Other	1983-08-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1983-08-02
(E)Statutory Declaration	Other	1983-08-02
Certificate of Incorporation	Incorporation	1983-08-02

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