CHINA HUA YANG TECHNOLOGY AND TRADE (HONG KONG) COMPANY LIMITED — Filings & Documents (81)
(E)Information sheet re S.291AA(9)
2004-11-19 · Other
(E)Information sheet re S.291AA(7)
2004-07-30 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-07-07 · Other
(E)FAR1 - Annual return (without a list of members)
2003-10-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-10 · Address Change
(E)Memorandum of satisfaction
2003-03-10 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-11-07 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-24 · Charges
(E)Certificate of Registration of Charge
2000-06-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-10-30 · Annual Return
(E)Memorandum of satisfaction
1999-06-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-05-05 · Charges
(E)FM1 - Mortgage or charge details
1999-05-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-09-30 · Annual Return
(E)Memorandum of satisfaction
1997-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-06-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-05 · Other
(E)Memorandum of satisfaction
1997-05-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)Certificate of Registration of Charge
1997-03-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-25 · Other
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-12-09 · Annual Return
(E)Special resolution
1996-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-03 · Other
(E)Certificate of Registration of Charge
1996-12-03 · Charges
(E)Annual return
1995-10-24 · Annual Return
(E)Annual return
1995-10-24 · Annual Return
(E)Memorandum of satisfaction
1994-10-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-07-26 · Other
(E)Certificate of Registration of Charge
1994-07-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-28 · Other
(E)Certificate of Registration of Charge
1994-06-28 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-09-16 · Annual Return
(E)Annual return
1992-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-20 · Other
(E)Certificate of Registration of Charge
1990-04-20 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1989-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-02 · Annual Return
(E)Annual return
1988-06-23 · Annual Return
(E)Annual return
1987-08-13 · Annual Return
(E)Resignation letter from directors or secretaries
1987-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-12-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-03 · Other
(E)Certificate of Registration of Charge
1986-09-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-03 · Other
(E)Certificate of Registration of Charge
1986-09-03 · Charges
(E)Special resolution
1986-03-11 · Other
Certificate of Incorporation on Change of Name
1986-03-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-17 · Other
(E)Certificate of Registration of Charge
1986-02-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-30 · Other
(E)Ordinary resolution
1985-10-17 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-17 · Other
(E)FIB - Return of allotments
1985-10-17 · Other
(E)Notice of registered office and any change thereof
1985-10-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-10-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-20 · Memorandum & Articles
(E)Statutory Declaration
1985-09-20 · Other
Certificate of Incorporation
1985-09-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-11-19 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-07-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-12-09 | |
| (E)Special resolution | Other | 1996-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-03 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)Annual return | Annual Return | 1992-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-06-23 | |
| (E)Annual return | Annual Return | 1987-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-03 | |
| (E)Special resolution | Other | 1986-03-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-30 | |
| (E)Ordinary resolution | Other | 1985-10-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-17 | |
| (E)FIB - Return of allotments | Other | 1985-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-20 | |
| (E)Statutory Declaration | Other | 1985-09-20 | |
| Certificate of Incorporation | Incorporation | 1985-09-20 |
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