HANPIN ELECTRONIC (H.K.) COMPANY LIMITED — Filings & Documents (78)
(E)Special resolution
2005-06-27 · Other
(E)Return of final meeting
2005-06-27 · Other
(E)Final statement of accounts
2005-06-27 · Other
(E)Special Resolution (Winding Up)
2005-03-22 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-22 · Winding Up
(E)FW1 - Certificate of solvency
2005-03-03 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-07 · Annual Return
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-02-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-06-24 · Charges
(E)FM1 - Mortgage or charge details
2002-06-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-09-07 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2001-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)Certificate of Registration of Charge
1998-05-04 · Charges
(E)FM1 - Mortgage or charge details
1998-05-04 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-08-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-05-09 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-09 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-30 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-19 · Other
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-20 · Other
(E)Resignation letter from directors or secretaries
1995-01-20 · Other
(E)Special resolution
1994-08-25 · Other
Certificate of Incorporation on Change of Name
1994-08-25 · Name Change
(E)Annual return
1994-08-12 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-01 · Other
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)Resignation letter from directors or secretaries
1993-09-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-13 · Director/Secretary Change
(E)Annual return
1993-08-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-25 · Other
(E)Certificate of Registration of Charge
1993-06-25 · Charges
(E)Notice of registered office and any change thereof
1993-06-02 · Address Change
(E)FIB - Return of allotments
1993-05-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Ordinary resolution
1993-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-29 · Other
(E)Annual return
1992-05-12 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1991-03-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)Notice of registered office and any change thereof
1989-12-28 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-20 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-04 · Memorandum & Articles
(E)Statutory Declaration
1989-08-04 · Other
Certificate of Incorporation
1989-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-06-27 | |
| (E)Return of final meeting | Other | 2005-06-27 | |
| (E)Final statement of accounts | Other | 2005-06-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-22 | |
| (E)FW1 - Certificate of solvency | Other | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-30 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-20 | |
| (E)Special resolution | Other | 1994-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-13 | |
| (E)Annual return | Annual Return | 1993-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-25 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-02 | |
| (E)FIB - Return of allotments | Other | 1993-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Ordinary resolution | Other | 1993-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-29 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-04 | |
| (E)Statutory Declaration | Other | 1989-08-04 | |
| Certificate of Incorporation | Incorporation | 1989-08-04 |
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