HUA SHANG HOLDINGS (HONG KONG) INTERNATIONAL COMPANY LIMITED — Filings & Documents (24)
(E)Information sheet re S.291(6)
2004-07-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-16 · Other
(E)Certificate of Registration of Charge
1997-04-16 · Charges
(E)Annual return
1996-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-25 · Address Change
(E)Annual return
1995-10-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-12 · Address Change
(E)FIB - Return of allotments
1994-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-22 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-22 · Other
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)Memorandum & Articles of Association
1993-10-05 · Memorandum & Articles
(E)Statutory Declaration
1993-10-05 · Other
Certificate of Incorporation
1993-10-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-07-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-25 | |
| (E)Annual return | Annual Return | 1995-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-12 | |
| (E)FIB - Return of allotments | Other | 1994-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-05 | |
| (E)Statutory Declaration | Other | 1993-10-05 | |
| Certificate of Incorporation | Incorporation | 1993-10-05 |
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