HELENE BENNETT LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-12-12 · Name Change
(E)Special resolution for change of name
1995-12-12 · Other
(E)Annual return
1995-11-14 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Resignation letter from directors or secretaries
1995-11-14 · Other
(E)Notice of registered office and any change thereof
1995-11-14 · Address Change
(E)Annual return
1995-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-18 · Address Change
(E)Memorandum of satisfaction
1994-02-08 · Memorandum & Articles
(E)Annual return
1993-11-01 · Annual Return
(E)Annual return
1993-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-17 · Other
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-08 · Other
(E)Notice of registered office and any change thereof
1991-12-19 · Address Change
(E)Special resolution
1991-03-21 · Other
Certificate of Incorporation on Change of Name
1991-03-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-20 · Other
(E)Annual return
1991-02-11 · Annual Return
(E)Special resolution
1990-01-19 · Other
Certificate of Incorporation on Change of Name
1990-01-19 · Name Change
(E)Annual return
1989-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-24 · Other
(E)Certificate of Registration of Charge
1989-01-24 · Charges
(E)FIB - Return of allotments
1989-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1988-11-30 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-11-30 · Other
(E)FVIIB - Notice of situation of register of charges
1988-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-30 · Other
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum & Articles of Association
1988-10-21 · Memorandum & Articles
(E)Statutory Declaration
1988-10-21 · Other
Certificate of Incorporation
1988-10-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-12 | |
| (E)Special resolution for change of name | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-17 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-19 | |
| (E)Special resolution | Other | 1991-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-20 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Special resolution | Other | 1990-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-24 | |
| (E)FIB - Return of allotments | Other | 1989-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-21 | |
| (E)Statutory Declaration | Other | 1988-10-21 | |
| Certificate of Incorporation | Incorporation | 1988-10-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.