HING FAT METAL LANTERN MANUFACTORY LIMITED — Filings & Documents (55)
(E)Return of final meeting
2003-12-11 · Other
(E)Final statement of accounts
2003-12-11 · Other
(E)Special resolution
2003-12-11 · Other
(E)Return of final meeting
2003-12-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-21 · Address Change
(E)Notice of appointment of liquidators
2003-02-21 · Other
(E)Special resolution
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)Memorandum of satisfaction
1998-06-02 · Memorandum & Articles
(E)Amended document
1998-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-05 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)Annual return
1995-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-27 · Address Change
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1993-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-07 · Director/Secretary Change
(E)Annual return
1991-11-19 · Annual Return
(E)Annual return
1990-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1989-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-23 · Director/Secretary Change
(E)Annual return
1988-11-29 · Annual Return
(E)Annual return
1988-11-29 · Annual Return
(E)Special resolution
1988-11-09 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-09 · Other
(E)FIB - Return of allotments
1988-11-09 · Other
(E)Special resolution
1988-11-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-05 · Other
(E)Certificate of Registration of Charge
1988-08-05 · Charges
(E)Memorandum of satisfaction
1988-02-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-23 · Other
(E)Certificate of Registration of Charge
1988-01-23 · Charges
(E)FIB - Return of allotments
1987-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-04 · Other
(E)Certificate of Registration of Charge
1987-07-04 · Charges
(E)Notice of registered office and any change thereof
1987-03-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-03 · Other
(E)Memorandum & Articles of Association
1987-02-24 · Memorandum & Articles
(E)Statutory Declaration
1987-02-24 · Other
Certificate of Incorporation
1987-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-12-11 | |
| (E)Final statement of accounts | Other | 2003-12-11 | |
| (E)Special resolution | Other | 2003-12-11 | |
| (E)Return of final meeting | Other | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-21 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-21 | |
| (E)Special resolution | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-02 | |
| (E)Amended document | Other | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-05 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)Annual return | Annual Return | 1995-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-27 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-07 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)Annual return | Annual Return | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1989-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-23 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Annual return | Annual Return | 1988-11-29 | |
| (E)Special resolution | Other | 1988-11-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-09 | |
| (E)FIB - Return of allotments | Other | 1988-11-09 | |
| (E)Special resolution | Other | 1988-11-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-23 | |
| (E)FIB - Return of allotments | Other | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 | |
| (E)FIB - Return of allotments | Other | 1987-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-24 | |
| (E)Statutory Declaration | Other | 1987-02-24 | |
| Certificate of Incorporation | Incorporation | 1987-02-24 |
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