HUNG BAO LIMITED — Filings & Documents (56)
(E)Information sheet re S.291AA(9)
2003-03-28 · Other
(E)Information sheet re S.291AA(7)
2002-12-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-11 · Other
(E)Written resolution
2002-11-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-05-09 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-05-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-04-30 · Share Related
(E)Ordinary resolution
2002-04-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-04-22 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-23 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-03 · Other
(E)Annual return
1997-07-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-16 · Address Change
(E)Memorandum of satisfaction
1996-10-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-06 · Director/Secretary Change
(E)Annual return
1996-09-05 · Annual Return
(E)Memorandum of satisfaction
1995-09-06 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)Annual return
1995-07-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-05-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-19 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-19 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Annual return
1994-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-16 · Other
(E)Certificate of Registration of Charge
1993-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-13 · Other
(E)Certificate of Registration of Charge
1993-07-13 · Charges
(E)Notice of registered office and any change thereof
1993-02-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-23 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-11-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-25 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-03-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-11 | |
| (E)Written resolution | Other | 2002-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-05-09 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-04-30 | |
| (E)Ordinary resolution | Other | 2002-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-06 | |
| (E)Annual return | Annual Return | 1996-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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