HAY NIEN COMPANY, LIMITED — Filings & Documents (177)

Page 2 of 2

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-11-16 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-10-17 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-24 · Director/Secretary Change

(E)Annual return

1989-11-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-04 · Annual Return

(E)Special resolution

1988-06-21 · Other

Certificate of Incorporation on Change of Name

1988-06-21 · Name Change

(E)FVIII - Annual return by certificate of no change

1988-01-20 · Annual Return

(E)Annual return

1987-03-18 · Annual Return

(E)Annual return

1986-02-07 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-04-02 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-11 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-11 · Director/Secretary Change

(E)Annual return

1985-03-11 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-07-20 · Other

(E)Annual return

1984-02-23 · Annual Return

(E)Annual return

1983-03-21 · Annual Return

(E)Memorandum of satisfaction

1982-09-20 · Memorandum & Articles

(E)Ordinary resolution

1982-03-20 · Other

(E)FIII - Notice of increase in nominal capital

1982-03-20 · Other

(E)FIB - Return of allotments

1982-03-20 · Other

(E)Agreement or contract

1982-03-20 · Other

(E)Annual return

1982-03-16 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1981-12-24 · Other

(E)Certificate of Registration of Charge

1981-12-24 · Charges

(E)Notice of registered office and any change thereof

1981-02-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-19 · Other

(E)Annual return

1981-02-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-19 · Other

(E)Agreement or contract

1980-04-24 · Other

(E)FIB - Return of allotments

1980-04-24 · Other

(E)Annual return

1980-04-18 · Annual Return

(E)Ordinary and special resolution

1980-04-18 · Other

(E)Document

1980-04-18 · Other

(E)Memorandum & Articles of Association

1980-04-18 · Memorandum & Articles

(E)FIII - Notice of increase in nominal capital

1980-04-18 · Other

(E)Annual return

1979-02-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-01 · Other

(E)Annual return

1978-01-20 · Annual Return

(E)Annual return

1977-02-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-01-20 · Other

(E)Annual return

1976-01-20 · Annual Return

(E)Annual return

1975-02-14 · Annual Return

(E)Annual return

1974-03-05 · Annual Return

(E)Annual return

1973-03-30 · Annual Return

(E)Annual return

1972-03-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-03-13 · Other

(E)Annual return

1971-01-26 · Annual Return

(E)Annual return

1970-03-06 · Annual Return

(E)Annual return

1969-02-13 · Annual Return

(E)Annual return

1968-01-29 · Annual Return

(E)Annual return

1967-02-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1967-02-21 · Other

(E)Annual return

1966-03-30 · Annual Return

(E)Notice of registered office and any change thereof

1966-03-26 · Address Change

(E)Notice of registered office and any change thereof

1965-03-04 · Address Change

(E)Annual return

1965-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-03-09 · Other

(E)Annual return

1964-02-28 · Annual Return

(E)Annual return

1963-03-25 · Annual Return

(E)Annual return

1961-10-18 · Annual Return

(E)Annual return

1960-06-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1960-06-21 · Other

(E)Notice of registered office and any change thereof

1959-05-05 · Address Change

(E)Annual return

1959-03-05 · Annual Return

(E)Annual return

1959-01-24 · Annual Return

(E)Annual return

1958-02-25 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-09-23 · Other

(E)Annual return

1956-12-04 · Annual Return

(E)Annual return

1956-03-29 · Annual Return

(E)FIB - Return of allotments

1955-02-24 · Other

Certificate of Incorporation

1955-01-22 · Incorporation

(E)Memorandum & Articles of Association

1955-01-19 · Memorandum & Articles

(E)Statutory Declaration

1955-01-19 · Other

(E)Notice of registered office and any change thereof

1955-01-19 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1955-01-19 · Other

Company Documents
Document	Type	Filing Date
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-24
(E)Annual return	Annual Return	1989-11-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-04
(E)Special resolution	Other	1988-06-21
Certificate of Incorporation on Change of Name	Name Change	1988-06-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-20
(E)Annual return	Annual Return	1987-03-18
(E)Annual return	Annual Return	1986-02-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-04-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-11
(E)Annual return	Annual Return	1985-03-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-07-20
(E)Annual return	Annual Return	1984-02-23
(E)Annual return	Annual Return	1983-03-21
(E)Memorandum of satisfaction	Memorandum & Articles	1982-09-20
(E)Ordinary resolution	Other	1982-03-20
(E)FIII - Notice of increase in nominal capital	Other	1982-03-20
(E)FIB - Return of allotments	Other	1982-03-20
(E)Agreement or contract	Other	1982-03-20
(E)Annual return	Annual Return	1982-03-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-12-24
(E)Certificate of Registration of Charge	Charges	1981-12-24
(E)Notice of registered office and any change thereof	Address Change	1981-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-19
(E)Annual return	Annual Return	1981-02-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-19
(E)Agreement or contract	Other	1980-04-24
(E)FIB - Return of allotments	Other	1980-04-24
(E)Annual return	Annual Return	1980-04-18
(E)Ordinary and special resolution	Other	1980-04-18
(E)Document	Other	1980-04-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-04-18
(E)FIII - Notice of increase in nominal capital	Other	1980-04-18
(E)Annual return	Annual Return	1979-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-01
(E)Annual return	Annual Return	1978-01-20
(E)Annual return	Annual Return	1977-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-20
(E)Annual return	Annual Return	1976-01-20
(E)Annual return	Annual Return	1975-02-14
(E)Annual return	Annual Return	1974-03-05
(E)Annual return	Annual Return	1973-03-30
(E)Annual return	Annual Return	1972-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-03-13
(E)Annual return	Annual Return	1971-01-26
(E)Annual return	Annual Return	1970-03-06
(E)Annual return	Annual Return	1969-02-13
(E)Annual return	Annual Return	1968-01-29
(E)Annual return	Annual Return	1967-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-21
(E)Annual return	Annual Return	1966-03-30
(E)Notice of registered office and any change thereof	Address Change	1966-03-26
(E)Notice of registered office and any change thereof	Address Change	1965-03-04
(E)Annual return	Annual Return	1965-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-03-09
(E)Annual return	Annual Return	1964-02-28
(E)Annual return	Annual Return	1963-03-25
(E)Annual return	Annual Return	1961-10-18
(E)Annual return	Annual Return	1960-06-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1960-06-21
(E)Notice of registered office and any change thereof	Address Change	1959-05-05
(E)Annual return	Annual Return	1959-03-05
(E)Annual return	Annual Return	1959-01-24
(E)Annual return	Annual Return	1958-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-09-23
(E)Annual return	Annual Return	1956-12-04
(E)Annual return	Annual Return	1956-03-29
(E)FIB - Return of allotments	Other	1955-02-24
Certificate of Incorporation	Incorporation	1955-01-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1955-01-19
(E)Statutory Declaration	Other	1955-01-19
(E)Notice of registered office and any change thereof	Address Change	1955-01-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1955-01-19

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