HENAN DEVELOPMENT (HK) LIMITED — Filings & Documents (68)
Information sheet re S.291AA(9)
2006-11-24 · Other
Information sheet re S.291AA(7)
2006-08-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-07-17 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
Certificate of Incorporation on Change of Name
2003-04-23 · Name Change
(E)Special resolution for change of name
2003-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-30 · Annual Return
(E)Memorandum of satisfaction
2001-09-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-01 · Director/Secretary Change
(E)Special resolution
2001-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-08-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-03 · Annual Return
(E)FSC1 - Return of Allotments
1997-10-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-08-29 · Annual Return
(E)Resignation letter from directors or secretaries
1997-06-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-20 · Other
(E)Certificate of Registration of Charge
1996-09-20 · Charges
(E)Special resolution
1996-09-19 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-29 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Ordinary resolution
1996-08-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)Amended document
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-08-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1995-08-18 · Other
(E)Annual return
1995-03-08 · Annual Return
Certificate of Incorporation on Change of Name
1995-02-14 · Name Change
(E)Special resolution for change of name
1995-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Notice of registered office and any change thereof
1995-01-16 · Address Change
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)Resignation letter from directors or secretaries
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)Special resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-11-04 · Other
(E)Notice of registered office and any change thereof
1992-11-04 · Address Change
(E)FIB - Return of allotments
1992-11-04 · Other
(E)Memorandum & Articles of Association
1992-07-28 · Memorandum & Articles
(E)Statutory Declaration
1992-07-28 · Other
Certificate of Incorporation
1992-07-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-11-24 | |
| Information sheet re S.291AA(7) | Other | 2006-08-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-04-23 | |
| (E)Special resolution for change of name | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-01 | |
| (E)Special resolution | Other | 2001-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-20 | |
| (E)Special resolution | Other | 1996-09-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-29 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Ordinary resolution | Other | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)Amended document | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-18 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-14 | |
| (E)Special resolution for change of name | Other | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)Special resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-28 | |
| (E)Statutory Declaration | Other | 1992-07-28 | |
| Certificate of Incorporation | Incorporation | 1992-07-28 |
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