HUA YUAN HOLDINGS (H.K.) LIMITED — Filings & Documents (33)
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Certificate of Registration of Charge
1995-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-22 · Other
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
Certificate of Incorporation on Change of Name
1995-01-19 · Name Change
(E)Special resolution for change of name
1995-01-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-11 · Other
(E)Annual return
1994-08-09 · Annual Return
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-03-24 · Other
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Annual return
1992-03-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)Resignation letter from directors or secretaries
1991-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-18 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1990-03-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1990-03-14 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-19 · Address Change
(E)Memorandum & Articles of Association
1989-07-28 · Memorandum & Articles
(E)Statutory Declaration
1989-07-28 · Other
Certificate of Incorporation
1989-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-01-19 | |
| (E)Special resolution for change of name | Other | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-18 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)FIB - Return of allotments | Other | 1990-03-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-28 | |
| (E)Statutory Declaration | Other | 1989-07-28 | |
| Certificate of Incorporation | Incorporation | 1989-07-28 |
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