HANWA COMPANY (H.K.) LIMITED — Filings & Documents (164)

Page 2 of 2

(E)FIII - Notice of increase in nominal capital

1993-01-29 · Other

(E)FIB - Return of allotments

1993-01-29 · Other

(E)Annual return

1993-01-16 · Annual Return

(E)Annual return

1992-01-14 · Annual Return

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

1991-02-07 · Director/Secretary Change

(E)Annual return

1991-01-30 · Annual Return

(E)Resignation letter from directors or secretaries

1990-08-29 · Other

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

1990-08-29 · Director/Secretary Change

(E)Annual return

1990-02-19 · Annual Return

(E)FVIIC - Notice of situation of register of members

1990-02-12 · Other

(E)FVIIB - Notice of situation of register of charges

1990-02-12 · Other

(E)FVIIIA - Notice of situation of minute books

1990-02-12 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1990-02-12 · Other

(E)Notice of registered office and any change thereof

1989-11-22 · Address Change

(E)Annual return

1989-01-31 · Annual Return

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

1989-01-31 · Annual Return

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

1989-01-31 · Annual Return

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

1989-01-31 · Director/Secretary Change

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

1987-09-26 · Director/Secretary Change

(E)Annual return

1987-09-26 · Annual Return

(E)Annual return

1986-01-06 · Annual Return

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

1984-10-20 · Director/Secretary Change

(E)Annual return

1984-09-08 · Annual Return

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

1983-12-08 · Other

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

1983-05-12 · Other

(E)Annual return

1983-03-22 · Annual Return

(E)Annual return

1982-03-01 · Annual Return

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

1981-04-10 · Other

(E)Annual return

1981-01-19 · Annual Return

(E)Annual return

1980-01-02 · Annual Return

(E)Notice of registered office and any change thereof

1979-06-21 · Address Change

(E)Annual return

1979-03-23 · Annual Return

(E)Annual return

1978-02-06 · Annual Return

(E)Special resolution

1977-04-01 · Other

(E)FI - Particulars of a contract relating to shares

1977-04-01 · Other

(E)FIB - Return of allotments

1977-04-01 · Other

(E)Ordinary resolution

1977-03-28 · Other

(E)FIII - Notice of increase in nominal capital

1977-03-28 · Other

(E)Annual return

1977-01-12 · Annual Return

(E)Annual return

1976-02-17 · Annual Return

(E)FIII - Notice of increase in nominal capital

1975-06-10 · Other

(E)Special resolution

1975-06-10 · Other

(E)FIB - Return of allotments

1975-06-10 · Other

(E)FI - Particulars of a contract relating to shares

1975-06-10 · Other

(E)Ordinary resolution

1975-06-09 · Other

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

1975-01-28 · Other

(E)Annual return

1975-01-13 · Annual Return

(E)FIB - Return of allotments

1974-04-24 · Other

(E)FIII - Notice of increase in nominal capital

1974-04-24 · Other

(E)Special resolution

1974-04-04 · Other

(E)Ordinary resolution

1974-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1974-03-04 · Other

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

1974-02-22 · Other

(E)Annual return

1974-01-31 · Annual Return

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

1973-02-19 · Other

(E)Annual return

1973-02-19 · Annual Return

(E)Annual return

1972-01-06 · Annual Return

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

1971-12-29 · Other

(E)FIB - Return of allotments

1971-09-07 · Other

(E)Memorandum & Articles of Association

1971-07-02 · Memorandum & Articles

(E)Statutory Declaration

1971-07-02 · Other

Certificate of Incorporation

1971-07-02 · Incorporation

(E)Notice of registered office and any change thereof

1971-07-02 · Address Change

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

1971-07-02 · Other

Company Documents
Document	Type	Filing Date
(E)FIII - Notice of increase in nominal capital	Other	1993-01-29
(E)FIB - Return of allotments	Other	1993-01-29
(E)Annual return	Annual Return	1993-01-16
(E)Annual return	Annual Return	1992-01-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-07
(E)Annual return	Annual Return	1991-01-30
(E)Resignation letter from directors or secretaries	Other	1990-08-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-29
(E)Annual return	Annual Return	1990-02-19
(E)FVIIC - Notice of situation of register of members	Other	1990-02-12
(E)FVIIB - Notice of situation of register of charges	Other	1990-02-12
(E)FVIIIA - Notice of situation of minute books	Other	1990-02-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-02-12
(E)Notice of registered office and any change thereof	Address Change	1989-11-22
(E)Annual return	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-09-26
(E)Annual return	Annual Return	1987-09-26
(E)Annual return	Annual Return	1986-01-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-20
(E)Annual return	Annual Return	1984-09-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-12
(E)Annual return	Annual Return	1983-03-22
(E)Annual return	Annual Return	1982-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-10
(E)Annual return	Annual Return	1981-01-19
(E)Annual return	Annual Return	1980-01-02
(E)Notice of registered office and any change thereof	Address Change	1979-06-21
(E)Annual return	Annual Return	1979-03-23
(E)Annual return	Annual Return	1978-02-06
(E)Special resolution	Other	1977-04-01
(E)FI - Particulars of a contract relating to shares	Other	1977-04-01
(E)FIB - Return of allotments	Other	1977-04-01
(E)Ordinary resolution	Other	1977-03-28
(E)FIII - Notice of increase in nominal capital	Other	1977-03-28
(E)Annual return	Annual Return	1977-01-12
(E)Annual return	Annual Return	1976-02-17
(E)FIII - Notice of increase in nominal capital	Other	1975-06-10
(E)Special resolution	Other	1975-06-10
(E)FIB - Return of allotments	Other	1975-06-10
(E)FI - Particulars of a contract relating to shares	Other	1975-06-10
(E)Ordinary resolution	Other	1975-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-01-28
(E)Annual return	Annual Return	1975-01-13
(E)FIB - Return of allotments	Other	1974-04-24
(E)FIII - Notice of increase in nominal capital	Other	1974-04-24
(E)Special resolution	Other	1974-04-04
(E)Ordinary resolution	Other	1974-03-04
(E)FIII - Notice of increase in nominal capital	Other	1974-03-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-22
(E)Annual return	Annual Return	1974-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-02-19
(E)Annual return	Annual Return	1973-02-19
(E)Annual return	Annual Return	1972-01-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-12-29
(E)FIB - Return of allotments	Other	1971-09-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-07-02
(E)Statutory Declaration	Other	1971-07-02
Certificate of Incorporation	Incorporation	1971-07-02
(E)Notice of registered office and any change thereof	Address Change	1971-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-07-02

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