HSIN YI INDUSTRIES LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2009-09-25 · Other
Information sheet re S.291(5) for local company
2009-05-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-06 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-06 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)Annual return
1997-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-21 · Address Change
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-31 · Director/Secretary Change
(E)Ordinary resolution
1992-12-31 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-31 · Other
(E)FIB - Return of allotments
1992-12-31 · Other
(E)Annual return
1992-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-29 · Other
(E)Certificate of Registration of Charge
1992-07-29 · Charges
(E)Notice of registered office and any change thereof
1991-11-07 · Address Change
(E)Ordinary resolution
1991-11-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-11-07 · Director/Secretary Change
(E)FIB - Return of allotments
1991-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-15 · Address Change
(E)Memorandum & Articles of Association
1991-04-30 · Memorandum & Articles
(E)Statutory Declaration
1991-04-30 · Other
Certificate of Incorporation
1991-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-09-25 | |
| Information sheet re S.291(5) for local company | Other | 2009-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)Annual return | Annual Return | 1997-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-31 | |
| (E)Ordinary resolution | Other | 1992-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-31 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)Annual return | Annual Return | 1992-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-07 | |
| (E)Ordinary resolution | Other | 1991-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-07 | |
| (E)FIB - Return of allotments | Other | 1991-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-30 | |
| (E)Statutory Declaration | Other | 1991-04-30 | |
| Certificate of Incorporation | Incorporation | 1991-04-30 |
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