HUNGYUE LINHAI (H.K.) COMPANY LIMITED — Filings & Documents (37)
Information sheet re S.291(6) for local company
2008-07-04 · Other
Information sheet re S.291(5) for local company
2008-03-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-20 · Director/Secretary Change
(E)Amended document
2004-07-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-11 · Annual Return
(E)Special resolution for change of name
2001-05-14 · Other
Certificate of Incorporation on Change of Name
2001-05-14 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
Certificate of Incorporation on Change of Name
1998-07-24 · Name Change
(E)Special resolution for change of name
1998-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-08-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-11 · Other
(E)Memorandum & Articles of Association
1996-07-11 · Memorandum & Articles
Certificate of Incorporation
1996-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-07-04 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-20 | |
| (E)Amended document | Other | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-11 | |
| (E)Special resolution for change of name | Other | 2001-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-24 | |
| (E)Special resolution for change of name | Other | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)Declaration of Compliance | Other | 1996-07-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-11 | |
| Certificate of Incorporation | Incorporation | 1996-07-11 |
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