CHINE HAI LIMITED — Filings & Documents (80)

Information sheet re S.751(3)

2016-12-23 · Other

Information sheet re S.751(1)

2016-09-02 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2016-08-12 · Other

(E)FNAR1 - Annual Return

2016-02-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-22 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-03-10 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-02-15 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-23 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-02-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-02-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-03-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-03-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-03-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-03-15 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2004-03-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-03-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-03-12 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2001-03-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-11-09 · Address Change

(E)FR1 - Notification of Situation of Registered Office

2000-07-28 · Address Change

(E)FAR1 - Annual return (without a list of members)

2000-03-09 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-03-01 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-02-24 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-09-18 · Address Change

(E)Annual return

1997-03-18 · Annual Return

(E)Annual return

1996-02-16 · Annual Return

(E)Annual return

1995-02-23 · Annual Return

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

1994-07-15 · Director/Secretary Change

(E)Annual return

1994-07-15 · Annual Return

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

1994-05-16 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1994-04-28 · Other

(E)FIXA - Notice of resignation of director or secretary

1994-04-28 · Other

(E)Annual return

1993-08-17 · Annual Return

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

1992-09-09 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

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

1991-07-02 · Other

(E)Certificate of Registration of Charge

1991-07-02 · Charges

(E)Annual return

1991-02-06 · Annual Return

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

1990-09-07 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1990-09-07 · Other

(E)Annual return

1990-04-23 · Annual Return

(E)Annual return

1989-01-25 · Annual Return

(E)Memorandum of satisfaction

1988-09-01 · Memorandum & Articles

(E)Annual return

1988-07-05 · Annual Return

(E)Annual return

1988-07-05 · Annual Return

(E)Memorandum of satisfaction

1988-01-22 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-06-22 · Memorandum & Articles

(E)Memorandum of satisfaction

1987-06-16 · Memorandum & Articles

(E)Annual return

1986-06-17 · Annual Return

(E)Court order under s.86

1986-02-14 · Other

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

1986-02-14 · Other

(E)Certificate of Registration of Charge

1986-02-14 · Charges

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

1985-06-27 · Other

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

1985-06-27 · Director/Secretary Change

(E)Annual return

1985-06-27 · Annual Return

(E)Annual return

1985-06-27 · Annual Return

(E)Notice of registered office and any change thereof

1984-06-26 · Address Change

(E)Annual return

1983-06-29 · Annual Return

(E)Annual return

1983-06-29 · Annual Return

(E)Annual return

1983-06-29 · Annual Return

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

1983-06-21 · Other

(E)Certificate of Registration of Charge

1983-06-21 · Charges

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

1983-06-06 · Other

(E)Certificate of Registration of Charge

1983-06-06 · Charges

(E)Memorandum of satisfaction

1982-04-07 · Memorandum & Articles

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

1982-04-07 · Other

(E)Certificate of Registration of Charge

1982-04-07 · Charges

(E)Notice of registered office and any change thereof

1980-09-02 · Address Change

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

1980-08-30 · Other

(E)FIB - Return of allotments

1980-08-06 · Other

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

1980-07-29 · Other

(E)Certificate of Registration of Charge

1980-07-29 · Charges

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

1980-03-28 · Other

(E)Notice of registered office and any change thereof

1980-02-28 · Address Change

(E)Memorandum & Articles of Association

1980-02-05 · Memorandum & Articles

(E)Statutory Declaration

1980-02-05 · Other

Certificate of Incorporation

1980-02-05 · Incorporation

Company Documents
Document	Type	Filing Date	Order
Information sheet re S.751(3)	Other	2016-12-23
Information sheet re S.751(1)	Other	2016-09-02
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2016-08-12
(E)FNAR1 - Annual Return	Annual Return	2016-02-15
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2015-10-22
(E)FNAR1 - Annual Return	Annual Return	2015-02-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2014-03-10
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-02-15
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2011-02-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-02-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-02-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-03-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-03-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-03-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-03-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-15
(E)FAR1 - Annual return (without a list of members)	Annual Return	2004-03-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	2003-03-10
(E)FAR1 - Annual return (without a list of members)	Annual Return	2002-03-12
(E)FAR1 - Annual return (without a list of members)	Annual Return	2001-03-14
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-09
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-07-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	2000-03-09
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-01
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-02-24
(E)FR1 - Notification of Situation of Registered Office	Address Change	1997-09-18
(E)Annual return	Annual Return	1997-03-18
(E)Annual return	Annual Return	1996-02-16
(E)Annual return	Annual Return	1995-02-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-15
(E)Annual return	Annual Return	1994-07-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-16
(E)FIXA - Notice of resignation of director or secretary	Other	1994-04-28
(E)FIXA - Notice of resignation of director or secretary	Other	1994-04-28
(E)Annual return	Annual Return	1993-08-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-09-09
(E)Annual return	Annual Return	1992-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-02
(E)Certificate of Registration of Charge	Charges	1991-07-02
(E)Annual return	Annual Return	1991-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-07
(E)FIXA - Notice of resignation of director or secretary	Other	1990-09-07
(E)Annual return	Annual Return	1990-04-23
(E)Annual return	Annual Return	1989-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1988-09-01
(E)Annual return	Annual Return	1988-07-05
(E)Annual return	Annual Return	1988-07-05
(E)Memorandum of satisfaction	Memorandum & Articles	1988-01-22
(E)Memorandum of satisfaction	Memorandum & Articles	1987-06-22
(E)Memorandum of satisfaction	Memorandum & Articles	1987-06-16
(E)Annual return	Annual Return	1986-06-17
(E)Court order under s.86	Other	1986-02-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-02-14
(E)Certificate of Registration of Charge	Charges	1986-02-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-06-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-06-27
(E)Annual return	Annual Return	1985-06-27
(E)Annual return	Annual Return	1985-06-27
(E)Notice of registered office and any change thereof	Address Change	1984-06-26
(E)Annual return	Annual Return	1983-06-29
(E)Annual return	Annual Return	1983-06-29
(E)Annual return	Annual Return	1983-06-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-06-21
(E)Certificate of Registration of Charge	Charges	1983-06-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-06-06
(E)Certificate of Registration of Charge	Charges	1983-06-06
(E)Memorandum of satisfaction	Memorandum & Articles	1982-04-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-04-07
(E)Certificate of Registration of Charge	Charges	1982-04-07
(E)Notice of registered office and any change thereof	Address Change	1980-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-30
(E)FIB - Return of allotments	Other	1980-08-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-07-29
(E)Certificate of Registration of Charge	Charges	1980-07-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-03-28
(E)Notice of registered office and any change thereof	Address Change	1980-02-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-02-05
(E)Statutory Declaration	Other	1980-02-05
Certificate of Incorporation	Incorporation	1980-02-05

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