HAVEN AUTOMATION INTERNATIONAL LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.291(6) for local company
2010-07-30 · Other
Information sheet re S.291(5) for local company
2010-03-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-16 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1994-09-12 · Other
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-08-15 · Other
(E)FVIIIA - Notice of situation of minute books
1994-08-15 · Other
(E)FVIIB - Notice of situation of register of charges
1994-08-15 · Other
(E)FVIIC - Notice of situation of register of members
1994-08-15 · Other
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)Annual return
1992-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-05 · Address Change
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)Annual return
1989-04-20 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)Annual return
1988-08-06 · Annual Return
(E) Explanatory Letter
1988-08-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Annual return
1987-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-28 · Director/Secretary Change
(E)Annual return
1987-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-21 · Director/Secretary Change
(E)Annual return
1986-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-06-07 · Address Change
(E)Annual return
1985-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-10-20 · Annual Return
(E)Annual return
1982-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)Annual return
1981-10-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1980-10-14 · Annual Return
(E)Special resolution
1980-08-22 · Other
Certificate of Incorporation on Change of Name
1980-08-22 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-12 · Other
(E)Annual return
1979-10-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-14 · Other
(E)Annual return
1979-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1978-11-13 · Address Change
(E)Annual return
1978-11-13 · Annual Return
(E)Annual return
1978-11-13 · Annual Return
(E)Annual return
1978-11-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-18 · Other
(E)Annual return
1974-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-09 · Other
(E)Annual return
1974-02-09 · Annual Return
(E)Annual return
1974-02-09 · Annual Return
(E)Special resolution
1972-06-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-30 | |
| Information sheet re S.291(5) for local company | Other | 2010-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-16 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1994-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-08-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-08-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-08-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-05 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-08-06 | |
| (E) Explanatory Letter | Other | 1988-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Annual return | Annual Return | 1987-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-28 | |
| (E)Annual return | Annual Return | 1987-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-21 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-07 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-10-20 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)Special resolution | Other | 1980-08-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-12 | |
| (E)Annual return | Annual Return | 1979-10-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-14 | |
| (E)Annual return | Annual Return | 1979-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-13 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)Annual return | Annual Return | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-18 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-09 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)Annual return | Annual Return | 1974-02-09 | |
| (E)Special resolution | Other | 1972-06-22 |
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