HOVEN (HONG KONG) LIMITED — Filings & Documents (37)
Information sheet re S.291AA(9)
2005-05-27 · Other
(E)Information sheet re S.291AA(7)
2005-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-22 · Other
(E)Amended document
2004-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-23 · Director/Secretary Change
(E)Amended document
2003-06-23 · Other
(E)Amended document
2003-06-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-12 · Annual Return
(E)FM1 - Mortgage or charge details
2000-06-26 · Charges
(E)Certificate of Registration of Charge
2000-06-26 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-13 · Address Change
(E)Memorandum of satisfaction
1999-11-24 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-06-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-02-19 · Charges
(E)FM1 - Mortgage or charge details
1998-02-19 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-03 · Charges
(E)FM1 - Mortgage or charge details
1997-11-03 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-10-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-19 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-19 · Other
(E)Notice of registered office and any change thereof
1996-06-18 · Address Change
(E)Memorandum & Articles of Association
1996-06-04 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-04 · Other
Certificate of Incorporation
1996-06-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-27 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-22 | |
| (E)Amended document | Other | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-23 | |
| (E)Amended document | Other | 2003-06-23 | |
| (E)Amended document | Other | 2003-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-19 | |
| (E)FIB - Return of allotments | Other | 1996-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-04 | |
| (E)Declaration of Compliance | Other | 1996-06-04 | |
| Certificate of Incorporation | Incorporation | 1996-06-04 |
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