HENG YU INTERNATIONAL TECHNOLOGY LIMITED — Filings & Documents (72)
Information sheet re S.291(6) for local company
2008-06-13 · Other
Information sheet re S.291(5) for local company
2008-02-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-07 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-07-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-04-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-07 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-10 · Charges
(E)FM1 - Mortgage or charge details
1998-10-10 · Charges
(E)Certificate of Registration of Charge
1998-10-08 · Charges
(E)FM1 - Mortgage or charge details
1998-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-19 · Other
(E)Annual return
1996-11-28 · Annual Return
(E)Annual return
1995-11-27 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-26 · Director/Secretary Change
(E)Annual return
1994-01-05 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-04 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-02 · Other
(E)Certificate of Registration of Charge
1991-09-02 · Charges
(E)Annual return
1991-02-04 · Annual Return
(E)Memorandum of satisfaction
1991-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-16 · Director/Secretary Change
(E)Ordinary resolution
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FIB - Return of allotments
1990-10-30 · Other
(E)Ordinary resolution
1990-10-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-30 · Other
(E)FIB - Return of allotments
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-29 · Other
(E)Certificate of Registration of Charge
1990-06-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-04-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-12 · Other
(E)Annual return
1990-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-11 · Other
(E)Certificate of Registration of Charge
1989-12-11 · Charges
(E)Notice of registered office and any change thereof
1989-11-08 · Address Change
(E)Special resolution
1989-06-27 · Other
Certificate of Incorporation on Change of Name
1989-06-27 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-27 · Other
(E)Certificate of Registration of Charge
1989-04-27 · Charges
(E)FX(i) - Return of first directors and secretary
1989-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-04 · Other
(E)FIB - Return of allotments
1989-04-04 · Other
(E)Notice of registered office and any change thereof
1989-04-04 · Address Change
(E)Memorandum & Articles of Association
1988-11-22 · Memorandum & Articles
(E)Statutory Declaration
1988-11-22 · Other
Certificate of Incorporation
1988-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-13 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-19 | |
| (E)Annual return | Annual Return | 1996-11-28 | |
| (E)Annual return | Annual Return | 1995-11-27 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-26 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-04 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-02 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)Ordinary resolution | Other | 1990-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-30 | |
| (E)FIB - Return of allotments | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-08 | |
| (E)Special resolution | Other | 1989-06-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-04 | |
| (E)FIB - Return of allotments | Other | 1989-04-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-22 | |
| (E)Statutory Declaration | Other | 1988-11-22 | |
| Certificate of Incorporation | Incorporation | 1988-11-22 |
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