HOST HOUSE INVESTMENTS LIMITED — Filings & Documents (42)
(E)Notice of cessation of place of business
2003-03-13 · Other
(E)FARF1 - Annual Return of an oversea company
2003-02-05 · Annual Return
(E)Accounts
2003-02-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-08 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-01-09 · Annual Return
(E)Accounts
2002-01-09 · Accounts
(E)Memorandum of satisfaction
2001-12-11 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-26 · Other
(E)FF2 - Change of Address of an Oversea Company
2001-02-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-01-06 · Annual Return
(E)Accounts
2001-01-06 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-01-21 · Annual Return
(E)Accounts
2000-01-21 · Accounts
(E)FM1 - Mortgage or charge details
1999-05-26 · Charges
(E)Certificate of Registration of Charge
1999-05-26 · Charges
(E)FARF1 - Annual Return of an oversea company
1999-01-15 · Annual Return
(E)Accounts
1999-01-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-19 · Director/Secretary Change
(E)Accounts
1998-01-23 · Accounts
(E)Annual return
1998-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1997-01-18 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1997-01-18 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-01-18 · Other
(E)Annual return
1997-01-15 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1997-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-10 · Other
Certificate of Registration of an Oversea Company
1996-12-09 · Other
(E)Accounts
1996-12-09 · Accounts
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1996-12-09 · Address Change
(E)FIII(F) - List of directors and secretary
1996-12-09 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1996-12-09 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1996-12-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 2003-03-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-05 | |
| (E)Accounts | Accounts | 2003-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-08 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-01-09 | |
| (E)Accounts | Accounts | 2002-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-11 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-26 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-01-06 | |
| (E)Accounts | Accounts | 2001-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-21 | |
| (E)Accounts | Accounts | 2000-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-01-15 | |
| (E)Accounts | Accounts | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-19 | |
| (E)Accounts | Accounts | 1998-01-23 | |
| (E)Annual return | Annual Return | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-01-18 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1997-01-18 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-01-18 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1997-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-10 | |
| Certificate of Registration of an Oversea Company | Other | 1996-12-09 | |
| (E)Accounts | Accounts | 1996-12-09 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1996-12-09 | |
| (E)FIII(F) - List of directors and secretary | Other | 1996-12-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-12-09 |
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