HON HIN INVESTMENT COMPANY LIMITED — Filings & Documents (69)
(E)s.226A Certificate of Release of Liquidator
2000-11-03 · Winding Up
(E)Notice of registered office and any change thereof
1999-07-23 · Address Change
(E)Court order
1999-05-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1996-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-06-23 · Other
(E)Annual return
1993-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-02 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-21 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-12-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-18 · Director/Secretary Change
(E)Special resolution
1989-01-09 · Other
(E)Annual return
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-21 · Director/Secretary Change
(E)Annual return
1988-01-21 · Annual Return
(E)FIB - Return of allotments
1986-12-11 · Other
(E)Ordinary resolution
1986-11-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-11-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)Special resolution
1986-07-08 · Other
Certificate of Incorporation on Change of Name
1986-07-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-04-24 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-13 · Address Change
(E)Memorandum & Articles of Association
1986-03-04 · Memorandum & Articles
(E)Statutory Declaration
1986-03-04 · Other
Certificate of Incorporation
1986-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 2000-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-07-23 | |
| (E)Court order | Other | 1999-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-02 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-21 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-18 | |
| (E)Special resolution | Other | 1989-01-09 | |
| (E)Annual return | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-21 | |
| (E)Annual return | Annual Return | 1988-01-21 | |
| (E)FIB - Return of allotments | Other | 1986-12-11 | |
| (E)Ordinary resolution | Other | 1986-11-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)Special resolution | Other | 1986-07-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-04-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-03-04 | |
| (E)Statutory Declaration | Other | 1986-03-04 | |
| Certificate of Incorporation | Incorporation | 1986-03-04 |
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