HOGENT INTERNATIONAL HOLDING LIMITED — Filings & Documents (73)
(E)Return of final meeting
2008-04-11 · Other
(E)Final statement of accounts
2008-04-11 · Other
(E)Liquidator's statement of account
2008-04-11 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-04-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-04-11 · Other
(E)Liquidator's statement of account
2008-03-11 · Winding Up
(E)Liquidator's statement of account
2007-09-18 · Winding Up
(E)Liquidator's statement of account
2007-03-13 · Winding Up
(E)Liquidator's statement of account
2006-10-04 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-06-13 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-06-13 · Other
(E)Liquidator's statement of account
2006-03-28 · Winding Up
(E)Special Resolution (Winding Up)
2005-03-11 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-03-11 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-03-11 · Address Change
(E)Amended document
2005-02-02 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-08-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-20 · Name Change
(E)Special resolution for change of name
2003-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-08-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-10 · Annual Return
(E)Memorandum of satisfaction
1997-11-19 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-04 · Director/Secretary Change
(E)Annual return
1997-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-01-28 · Other
Certificate of Incorporation on Change of Name
1996-07-18 · Name Change
(E)Special resolution for change of name
1996-07-18 · Other
(E)Annual return
1996-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-26 · Other
(E)Certificate of Registration of Charge
1996-01-26 · Charges
(E)Notice of registered office and any change thereof
1995-07-13 · Address Change
(E)Annual return
1995-07-13 · Annual Return
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-21 · Other
(E)Certificate of Registration of Charge
1994-05-21 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)FIB - Return of allotments
1993-07-14 · Other
(E)Notice of registered office and any change thereof
1993-06-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-28 · Director/Secretary Change
(E)Ordinary resolution
1993-06-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-27 · Other
(E)FX(i) - Return of first directors and secretary
1992-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-30 · Memorandum & Articles
(E)Statutory Declaration
1992-06-30 · Other
Certificate of Incorporation
1992-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-04-11 | |
| (E)Final statement of accounts | Other | 2008-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-04-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-04-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 2007-09-18 | |
| (E)Liquidator's statement of account | Winding Up | 2007-03-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-10-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-13 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-06-13 | |
| (E)Liquidator's statement of account | Winding Up | 2006-03-28 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-11 | |
| (E)Amended document | Other | 2005-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-20 | |
| (E)Special resolution for change of name | Other | 2003-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-04 | |
| (E)Annual return | Annual Return | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-18 | |
| (E)Special resolution for change of name | Other | 1996-07-18 | |
| (E)Annual return | Annual Return | 1996-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-21 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)FIB - Return of allotments | Other | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-28 | |
| (E)Ordinary resolution | Other | 1993-06-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-30 | |
| (E)Statutory Declaration | Other | 1992-06-30 | |
| Certificate of Incorporation | Incorporation | 1992-06-30 |
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