HMI FINANCE & TSE SUI LUEN INVESTMENT LIMITED — Filings & Documents (61)
Information sheet re S.291(6) for local company
2006-02-10 · Other
Information sheet re S.291(5) for local company
2005-10-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-03 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-07-24 · Memorandum & Articles
(E)Annual return
1996-07-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-04-01 · Other
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1996-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Ordinary resolution
1995-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-04 · Other
(E)Special resolution
1995-06-30 · Other
(E)FIB - Return of allotments
1995-06-30 · Other
(E)Reprint of Memorandum & Articles of Association
1995-05-11 · Memorandum & Articles
(E)Special resolution
1995-03-13 · Other
(E)Certificate of Registration of Charge
1995-03-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1995-01-26 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FIII - Notice of increase in nominal capital
1994-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-31 · Director/Secretary Change
(E)Ordinary resolution
1994-12-31 · Other
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)Special resolution
1994-12-20 · Other
(E)Special resolution for change of name
1994-12-13 · Other
Certificate of Incorporation on Change of Name
1994-12-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Special resolution
1994-11-21 · Other
(E)FIB - Return of allotments
1994-11-17 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-17 · Director/Secretary Change
(E)Ordinary resolution
1994-11-14 · Other
(E)Special resolution
1994-11-08 · Other
Certificate of Incorporation on Change of Name
1994-11-08 · Name Change
(E)Memorandum & Articles of Association
1994-07-19 · Memorandum & Articles
(E)Statutory Declaration
1994-07-19 · Other
Certificate of Incorporation
1994-07-19 · Incorporation
(E)Notice of registered office and any change thereof
1994-07-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-02-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-07-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1996-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Ordinary resolution | Other | 1995-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-04 | |
| (E)Special resolution | Other | 1995-06-30 | |
| (E)FIB - Return of allotments | Other | 1995-06-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1995-05-11 | |
| (E)Special resolution | Other | 1995-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)FIB - Return of allotments | Other | 1995-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-31 | |
| (E)Ordinary resolution | Other | 1994-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)Special resolution | Other | 1994-12-20 | |
| (E)Special resolution for change of name | Other | 1994-12-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Special resolution | Other | 1994-11-21 | |
| (E)FIB - Return of allotments | Other | 1994-11-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-17 | |
| (E)Ordinary resolution | Other | 1994-11-14 | |
| (E)Special resolution | Other | 1994-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-19 | |
| (E)Statutory Declaration | Other | 1994-07-19 | |
| Certificate of Incorporation | Incorporation | 1994-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-19 |
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