HENNING PROPERTIES LIMITED — Filings & Documents (46)
(E)Notice of cessation of place of business
2006-12-22 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2006-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2005-07-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-02-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-12-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2002-08-29 · Other
(E)FARF1 - Annual Return of an oversea company
2002-08-20 · Annual Return
(E)Accounts
2001-03-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Annual return
2000-01-07 · Annual Return
(E)Accounts
2000-01-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)Annual return
1999-02-11 · Annual Return
(E)Accounts
1999-02-11 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-12 · Director/Secretary Change
(E)Annual return
1997-09-20 · Annual Return
(E)Accounts
1997-09-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-08 · Director/Secretary Change
(E)Data Input Form (Oversea)
1997-02-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-28 · Other
(E)Accounts
1996-09-18 · Accounts
(E)Annual return
1996-09-03 · Annual Return
(E)Accounts
1995-08-09 · Accounts
(E)Annual return
1995-08-09 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-16 · Other
(E)Annual return
1994-07-05 · Annual Return
(E)Accounts
1994-07-05 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-07-04 · Other
(E)Annual return
1994-02-26 · Annual Return
(E)Accounts
1993-12-13 · Accounts
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1993-02-12 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-07 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-12-07 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-12-07 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-12-07 · Memorandum & Articles
(E)Charter,Statutes or Memorandum and Articles of Association
1992-12-07 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-12-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2006-12-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-02-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-08-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-20 | |
| (E)Accounts | Accounts | 2001-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Annual return | Annual Return | 2000-01-07 | |
| (E)Accounts | Accounts | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)Annual return | Annual Return | 1999-02-11 | |
| (E)Accounts | Accounts | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-12 | |
| (E)Annual return | Annual Return | 1997-09-20 | |
| (E)Accounts | Accounts | 1997-09-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-08 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-28 | |
| (E)Accounts | Accounts | 1996-09-18 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)Accounts | Accounts | 1995-08-09 | |
| (E)Annual return | Annual Return | 1995-08-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-16 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)Accounts | Accounts | 1994-07-05 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-07-04 | |
| (E)Annual return | Annual Return | 1994-02-26 | |
| (E)Accounts | Accounts | 1993-12-13 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1993-02-12 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-07 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-12-07 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-12-07 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-12-07 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-12-07 | |
| Certificate of Registration of an Oversea Company | Other | 1992-12-07 |
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