HALISIN LIMITED — Filings & Documents (32)
(E)Return of final meeting
2002-11-13 · Other
(E)Final statement of accounts
2002-11-13 · Other
(E)Special resolution
2002-11-13 · Other
(E)Notice of appointment of liquidators
2002-09-02 · Other
(E)Ordinary and special resolution
2002-09-02 · Other
(E)Declaration of solvency
2002-08-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-19 · Address Change
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1997-11-05 · Share Related
(E)Annual return
1997-07-04 · Annual Return
(E)Memorandum of satisfaction
1997-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-19 · Other
(E)Certificate of Registration of Charge
1997-05-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-23 · Other
(E)Certificate of Registration of Charge
1996-12-23 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-09-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-05 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-02 · Other
(E)Memorandum & Articles of Association
1996-07-02 · Memorandum & Articles
Certificate of Incorporation
1996-07-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-11-13 | |
| (E)Final statement of accounts | Other | 2002-11-13 | |
| (E)Special resolution | Other | 2002-11-13 | |
| (E)Notice of appointment of liquidators | Other | 2002-09-02 | |
| (E)Ordinary and special resolution | Other | 2002-09-02 | |
| (E)Declaration of solvency | Other | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-05 | |
| (E)Declaration of Compliance | Other | 1996-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-02 | |
| Certificate of Incorporation | Incorporation | 1996-07-02 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Questions or bulk orders
Thank you — we'll reply by email.
Something went wrong — please try again.
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
crhk.guru is not this company. Messages sent here are not forwarded to it.
What we can supply for this company:
Thanks — we'll be in touch.
Something went wrong — please try again.