HH (HK) LIMITED — Filings & Documents (40)

Information sheet re S.291(6) for local company

2006-03-17 · Other

Information sheet re S.291(5) for local company

2005-11-18 · Other

(E)FAR3 - Annual Return - Certificate of no change

2002-03-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-11-19 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-11-19 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-09 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-17 · Annual Return

Certificate of Incorporation on Change of Name

1997-05-19 · Name Change

(E)Special resolution for change of name

1997-05-19 · Other

(E)Annual return

1996-11-11 · Annual Return

(E)Annual return

1995-10-31 · Annual Return

(E)Annual return

1994-11-18 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1994-11-18 · Other

(E)FVIIIA - Notice of situation of minute books

1994-11-18 · Other

(E)FVIIC - Notice of situation of register of members

1994-11-18 · Other

(E)FVIIB - Notice of situation of register of charges

1994-11-18 · Other

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

1994-10-26 · Director/Secretary Change

(E)Annual return

1994-05-03 · Annual Return

(E)Notice of registered office and any change thereof

1993-07-12 · Address Change

(E)Annual return

1992-10-22 · Annual Return

(E)Annual return

1991-11-01 · Annual Return

(E)Annual return

1990-10-17 · Annual Return

(E)Annual return

1989-07-12 · Annual Return

(E)Annual return

1988-09-29 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1988-08-15 · Other

(E)FVIIIA - Notice of situation of minute books

1988-08-15 · Other

(E)FVIIC - Notice of situation of register of members

1988-08-15 · Other

(E)FVIIB - Notice of situation of register of charges

1988-08-15 · Other

(E)Notice of registered office and any change thereof

1988-08-10 · Address Change

(E)FIB - Return of allotments

1988-03-25 · Other

(E)FX(i) - Return of first directors and secretary

1988-03-25 · Director/Secretary Change

(E)Special resolution

1988-02-05 · Other

Certificate of Incorporation on Change of Name

1988-02-05 · Name Change

(E)Ordinary resolution

1988-02-02 · Other

(E)Memorandum & Articles of Association

1986-10-10 · Memorandum & Articles

(E)Statutory Declaration

1986-10-10 · Other

Certificate of Incorporation

1986-10-10 · Incorporation

(E)Notice of registered office and any change thereof

1986-10-10 · Address Change

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2006-03-17
Information sheet re S.291(5) for local company	Other	2005-11-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-03-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-19
(E)FR2 - Notification of Location of Registers	Other	1999-11-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-17
Certificate of Incorporation on Change of Name	Name Change	1997-05-19
(E)Special resolution for change of name	Other	1997-05-19
(E)Annual return	Annual Return	1996-11-11
(E)Annual return	Annual Return	1995-10-31
(E)Annual return	Annual Return	1994-11-18
(E)FXA - Notice of situation of register of directors and secretaries	Other	1994-11-18
(E)FVIIIA - Notice of situation of minute books	Other	1994-11-18
(E)FVIIC - Notice of situation of register of members	Other	1994-11-18
(E)FVIIB - Notice of situation of register of charges	Other	1994-11-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-26
(E)Annual return	Annual Return	1994-05-03
(E)Notice of registered office and any change thereof	Address Change	1993-07-12
(E)Annual return	Annual Return	1992-10-22
(E)Annual return	Annual Return	1991-11-01
(E)Annual return	Annual Return	1990-10-17
(E)Annual return	Annual Return	1989-07-12
(E)Annual return	Annual Return	1988-09-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-08-15
(E)FVIIIA - Notice of situation of minute books	Other	1988-08-15
(E)FVIIC - Notice of situation of register of members	Other	1988-08-15
(E)FVIIB - Notice of situation of register of charges	Other	1988-08-15
(E)Notice of registered office and any change thereof	Address Change	1988-08-10
(E)FIB - Return of allotments	Other	1988-03-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1988-03-25
(E)Special resolution	Other	1988-02-05
Certificate of Incorporation on Change of Name	Name Change	1988-02-05
(E)Ordinary resolution	Other	1988-02-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-10
(E)Statutory Declaration	Other	1986-10-10
Certificate of Incorporation	Incorporation	1986-10-10
(E)Notice of registered office and any change thereof	Address Change	1986-10-10

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