HIN'S (H K) COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.291AA(9)
2008-08-01 · Other
Information sheet re S.291AA(7)
2008-04-03 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-12-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Amended document
1997-10-06 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-11-06 · Address Change
(E)Annual return
1996-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-10 · Other
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)Certificate of Registration of Charge
1996-05-10 · Charges
(E)FIII - Notice of increase in nominal capital
1996-03-04 · Other
(E)Ordinary resolution
1996-03-02 · Other
(E)FIB - Return of allotments
1996-03-02 · Other
(E)Annual return
1995-09-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1994-10-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-10 · Other
(E)Certificate of Registration of Charge
1994-05-10 · Charges
(E)FX(i) - Return of first directors and secretary
1993-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-02 · Address Change
(E)Memorandum & Articles of Association
1993-09-16 · Memorandum & Articles
(E)Statutory Declaration
1993-09-16 · Other
Certificate of Incorporation
1993-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-01 | |
| Information sheet re S.291AA(7) | Other | 2008-04-03 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Amended document | Other | 1997-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-06 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-04 | |
| (E)Ordinary resolution | Other | 1996-03-02 | |
| (E)FIB - Return of allotments | Other | 1996-03-02 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-16 | |
| (E)Statutory Declaration | Other | 1993-09-16 | |
| Certificate of Incorporation | Incorporation | 1993-09-16 |
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