HUIKWANG (H.K.) INTERNATIONAL COMPANY LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2007-01-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-09-30 · Annual Return
Information sheet re S.291AA(7)
2006-09-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-11 · Annual Return
(E)Amended document
2004-09-11 · Other
(E)Copy of notice of resignation of auditor
2004-08-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-10-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-10 · Annual Return
(E)Annual return
1996-09-11 · Annual Return
(E)Annual return
1995-09-13 · Annual Return
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)Annual return
1994-09-27 · Annual Return
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-20 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-20 · Other
(E)Annual return
1993-01-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-06 · Director/Secretary Change
(E)FIB - Return of allotments
1992-11-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-02 · Other
(E)Memorandum & Articles of Association
1992-09-10 · Memorandum & Articles
(E)Statutory Declaration
1992-09-10 · Other
Certificate of Incorporation
1992-09-10 · Incorporation
(E)Notice of registered office and any change thereof
1992-09-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-30 | |
| Information sheet re S.291AA(7) | Other | 2006-09-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-11 | |
| (E)Amended document | Other | 2004-09-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-10 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Annual return | Annual Return | 1995-09-13 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-20 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-06 | |
| (E)FIB - Return of allotments | Other | 1992-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-10 | |
| (E)Statutory Declaration | Other | 1992-09-10 | |
| Certificate of Incorporation | Incorporation | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-10 |
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