HONGONG ENTERPRISES LIMITED — Filings & Documents (41)
(E)Ordinary and special resolution
2001-07-13 · Other
(E)Return of final meeting
2001-07-13 · Other
(E)Final statement of accounts
2001-07-13 · Other
(E)Notice of appointment of liquidators
2001-03-08 · Other
(E)Ordinary and special resolution
2001-03-08 · Other
(E)Declaration of solvency
2001-02-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-16 · Share Related
(E)Memorandum of satisfaction
2000-10-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-21 · Share Related
(E)Ordinary resolution
2000-08-21 · Other
(E)FSC1 - Return of Allotments
2000-08-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)Certificate of Registration of Charge
1998-09-28 · Charges
(E)FM1 - Mortgage or charge details
1998-09-28 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-26 · Annual Return
(E)Memorandum of satisfaction
1997-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)Annual return
1997-04-04 · Annual Return
(E)Annual return
1996-03-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Certificate of Registration of Charge
1995-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-30 · Other
(E)FIB - Return of allotments
1995-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-22 · Other
(E)Ordinary resolution
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-03-22 · Address Change
(E)FVIIC - Notice of situation of register of members
1995-03-22 · Other
(E)FX(i) - Return of first directors and secretary
1995-03-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-03-14 · Director/Secretary Change
(E)Declaration of Compliance
1995-03-07 · Other
(E)Memorandum & Articles of Association
1995-03-07 · Memorandum & Articles
Certificate of Incorporation
1995-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary and special resolution | Other | 2001-07-13 | |
| (E)Return of final meeting | Other | 2001-07-13 | |
| (E)Final statement of accounts | Other | 2001-07-13 | |
| (E)Notice of appointment of liquidators | Other | 2001-03-08 | |
| (E)Ordinary and special resolution | Other | 2001-03-08 | |
| (E)Declaration of solvency | Other | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-21 | |
| (E)Ordinary resolution | Other | 2000-08-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)Annual return | Annual Return | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-30 | |
| (E)FIB - Return of allotments | Other | 1995-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-22 | |
| (E)Ordinary resolution | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-14 | |
| (E)Declaration of Compliance | Other | 1995-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-03-07 | |
| Certificate of Incorporation | Incorporation | 1995-03-07 |
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