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Company Name: HING LOON

Company Type:

Non-Limited

Company Address:

HING LOON
25 Lisle Street
LONDON
WC2H 7BA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on hing loon or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hing loon, please click on the link below:

HING LOON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution19/07/1993WRES10
AUDS - Auditor's statement14/01/1995AUDS
Reduction of issued capital - written resolution07/05/1997WRES06
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
395 - Particulars of a mortgage or charge10/01/2000395
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
SA - Shares agreement30/06/2001SA
COAD - Instrument issued under Section 244(5)18/12/1999COAD
OC138 - Order of Court (Section 138)07/05/1997OC138
Return delivered for registration of a branch of an oversea company06/06/1993BR1
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
RES13 - Other resolution24/07/2003RES13
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Notice of completion of voluntary arrangement04/10/20021.4
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
RES10 - Allotment of securities22/08/1996RES10
2.7 - Administration Order19/01/19982.7
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
4.43 - Notice of final meeting of creditors28/01/20004.43
225 - Change of Accounting Referenc13/03/2004225
Resolution to re-register25/06/1993RES02
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Notice of removal of Liquidator09/06/19934.11(SC)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Notice of intention to carry on business as an investment company09/02/1997266(1)
RESO5 - Decrease in nominal capital19/09/1996RESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Declaration of Solvency10/09/20044.70
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Statement of name30/09/2001694(4)(b)
Written elective resolution17/06/1993(W)ELRES
694(4)(a) - Statement of name11/01/2000694(4)(a)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
SRES15 - Change of Name Special Resolution01/03/2000SRES15
Vary share rights/names - written resolution13/12/1996WRES12
RES10 - Allotment of securities29/09/2003RES10
CERTNM - Change of name certificate23/02/2002CERTNM
363s - Annual Return10/12/1996363s
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Notice of resignation of Liquidator04/11/20034.16(SC)
F14 - Notice of wind up11/08/1999F14
MA - Memorandum and Articles03/10/1998MA
Other resolution11/12/2001RES13
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Order of Court for re-registration to private company18/03/2005OC-PRI
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Return delivered for registration of a branch of an oversea company09/03/1999BR1
4.48 - Notice of constitution of liquidation committee10/01/19944.48
2.20 - Notice of variation of Administration Order10/05/20042.20
Notice of Order to dispose of charged property27/09/20053.8
Notice of Receiver's report10/10/19953.5(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
Certificate of release of Liquidator12/04/19954.14(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4