HING TUNG LIMITED — Filings & Documents (63)
(E)Amended document
2007-10-10 · Other
(E)Explanatory letter
2007-10-10 · Other
(E)Liquidator's statement of account
2007-08-17 · Winding Up
(E)Return of final meeting
2007-07-09 · Other
(E)Final statement of accounts
2007-07-09 · Other
(E)Liquidator's statement of account
2007-05-10 · Winding Up
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-05 · Director/Secretary Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2006-10-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-02-22 · Winding Up
(E)Special Resolution (Winding Up)
2006-02-15 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-18 · Address Change
(E)Resignation letter from directors or secretaries
1998-04-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-27 · Other
(E)Annual return
1996-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Court order under s.86
1995-12-08 · Other
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-03 · Address Change
(E)Memorandum & Articles of Association
1994-04-28 · Memorandum & Articles
(E)Statutory Declaration
1994-04-28 · Other
Certificate of Incorporation
1994-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Amended document | Other | 2007-10-10 | |
| (E)Explanatory letter | Other | 2007-10-10 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-17 | |
| (E)Return of final meeting | Other | 2007-07-09 | |
| (E)Final statement of accounts | Other | 2007-07-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-05 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2006-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-02-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Court order under s.86 | Other | 1995-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-28 | |
| (E)Statutory Declaration | Other | 1994-04-28 | |
| Certificate of Incorporation | Incorporation | 1994-04-28 |
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