H L & C (FAR EAST) COMPANY LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)Memorandum of satisfaction
1998-03-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Annual return
1995-10-02 · Annual Return
(E)Annual return
1994-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Ordinary resolution
1993-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-12 · Other
(E)FIB - Return of allotments
1993-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-30 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-15 · Other
(E)Certificate of Registration of Charge
1992-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-25 · Address Change
(E)Annual return
1992-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)Ordinary resolution
1991-03-28 · Other
Certificate of Incorporation on Change of Name
1991-03-28 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-02-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-27 · Address Change
(E)FIB - Return of allotments
1991-02-27 · Other
(E)Memorandum & Articles of Association
1990-08-21 · Memorandum & Articles
(E)Statutory Declaration
1990-08-21 · Other
Certificate of Incorporation
1990-08-21 · 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)Memorandum of satisfaction | Memorandum & Articles | 1998-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Annual return | Annual Return | 1995-10-02 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Ordinary resolution | Other | 1993-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-12 | |
| (E)FIB - Return of allotments | Other | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-30 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)Ordinary resolution | Other | 1991-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-27 | |
| (E)FIB - Return of allotments | Other | 1991-02-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-21 | |
| (E)Statutory Declaration | Other | 1990-08-21 | |
| Certificate of Incorporation | Incorporation | 1990-08-21 |
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