HARBOUR HUGH TRADING LIMITED — Filings & Documents (59)
(E)Special resolution
2012-05-23 · Other
(E)Return of final meeting
2012-05-16 · Other
(E)Final statement of accounts
2012-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)Special Resolution (Winding Up)
2012-01-19 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-19 · Winding Up
(E)FW1 - Certificate of solvency
2012-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)Certificate of Registration of Charge
2002-09-05 · Charges
(E)FM1 - Mortgage or charge details
2002-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-04 · Other
(E)FSC1 - Return of Allotments
1998-09-04 · Share Related
(E)Ordinary resolution
1998-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-08-15 · Other
(E)FIB - Return of allotments
1995-08-15 · Other
(E)Ordinary resolution
1995-08-15 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)Annual return
1994-01-12 · Annual Return
(E)Ordinary resolution
1993-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1993-02-04 · Other
(E)FIB - Return of allotments
1993-02-04 · Other
(E)Annual return
1993-01-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1992-02-26 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-26 · Other
(E)FIB - Return of allotments
1992-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Ordinary resolution
1992-01-16 · Other
(E)Special resolution
1991-11-25 · Other
(E)Special resolution
1991-07-04 · Other
(E)FIB - Return of allotments
1991-04-26 · Other
(E)FIII - Notice of increase in nominal capital
1991-03-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-21 · Address Change
(E)Ordinary resolution
1991-03-21 · Other
(E)FX(i) - Return of first directors and secretary
1991-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-20 · Address Change
(E)Memorandum & Articles of Association
1991-01-29 · Memorandum & Articles
(E)Statutory Declaration
1991-01-29 · Other
Certificate of Incorporation
1991-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-05-23 | |
| (E)Return of final meeting | Other | 2012-05-16 | |
| (E)Final statement of accounts | Other | 2012-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-01-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-19 | |
| (E)FW1 - Certificate of solvency | Other | 2012-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-04 | |
| (E)Ordinary resolution | Other | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-15 | |
| (E)FIB - Return of allotments | Other | 1995-08-15 | |
| (E)Ordinary resolution | Other | 1995-08-15 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)Ordinary resolution | Other | 1993-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-02-04 | |
| (E)FIB - Return of allotments | Other | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-26 | |
| (E)FIB - Return of allotments | Other | 1992-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Ordinary resolution | Other | 1992-01-16 | |
| (E)Special resolution | Other | 1991-11-25 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)FIB - Return of allotments | Other | 1991-04-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-21 | |
| (E)Ordinary resolution | Other | 1991-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-29 | |
| (E)Statutory Declaration | Other | 1991-01-29 | |
| Certificate of Incorporation | Incorporation | 1991-01-29 |
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.