HING SHUN HOLDINGS LIMITED — Filings & Documents (40)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1998-12-31 · Other
(E)Information sheet re s.291(3)
1998-12-31 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Annual return
1997-03-14 · Annual Return
(E)Accounts / Financial Statements
1997-03-14 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-13 · Other
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)Resignation letter from directors or secretaries
1996-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-08 · Other
(E)FIB - Return of allotments
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-29 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-10 · Director/Secretary Change
(E)Special resolution
1995-07-10 · Other
(E)Statement in lieu of prospectus
1995-07-10 · Other
(E)Ordinary resolution
1995-07-03 · Other
(E)Ordinary resolution
1995-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-16 · Other
(E)FIB - Return of allotments
1995-05-16 · Other
(E)Ordinary resolution
1995-05-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-21 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-21 · Other
Certificate of Incorporation
1995-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1998-12-31 | |
| (E)Information sheet re s.291(3) | Other | 1998-12-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)Accounts / Financial Statements | Accounts | 1997-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)FIB - Return of allotments | Other | 1996-06-08 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-29 | |
| (E)FIB - Return of allotments | Other | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-10 | |
| (E)Special resolution | Other | 1995-07-10 | |
| (E)Statement in lieu of prospectus | Other | 1995-07-10 | |
| (E)Ordinary resolution | Other | 1995-07-03 | |
| (E)Ordinary resolution | Other | 1995-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-16 | |
| (E)FIB - Return of allotments | Other | 1995-05-16 | |
| (E)Ordinary resolution | Other | 1995-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-21 | |
| (E)Declaration of Compliance | Other | 1995-02-21 | |
| Certificate of Incorporation | Incorporation | 1995-02-21 |
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