HANWAH PLASTICS LIMITED — Filings & Documents (55)
Information sheet re S.746(2)
2015-08-07 · Other
Information sheet re S.744(3)
2015-03-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-13 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2005-05-10 · Other
Information sheet re S.291(5) for local company
2005-04-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-06 · Other
(E)Certificate of Registration of Charge
1996-08-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-19 · Other
(E)Annual return
1994-12-21 · Annual Return
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)Ordinary resolution
1993-11-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1992-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)Resignation letter from directors or secretaries
1991-09-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-10 · Director/Secretary Change
(E)Ordinary and special resolution
1991-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-27 · Other
(E)FIB - Return of allotments
1991-08-27 · Other
(E)Special resolution
1991-08-27 · Other
(E)Return filed under s.64A
1991-08-27 · Other
(E)Return filed under s.64A
1991-08-27 · Other
(E)Special resolution
1991-08-01 · Other
Certificate of Incorporation on Change of Name
1991-08-01 · Name Change
(E)FVIII - Annual return by certificate of no change
1991-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-05 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-09 · Director/Secretary Change
(E)FIB - Return of allotments
1985-12-11 · Other
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1985-08-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-08-13 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-08-07 | |
| Information sheet re S.744(3) | Other | 2015-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-13 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2005-05-10 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-19 | |
| (E)Annual return | Annual Return | 1994-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)Ordinary resolution | Other | 1993-11-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-10 | |
| (E)Ordinary and special resolution | Other | 1991-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)Special resolution | Other | 1991-08-27 | |
| (E)Return filed under s.64A | Other | 1991-08-27 | |
| (E)Return filed under s.64A | Other | 1991-08-27 | |
| (E)Special resolution | Other | 1991-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-09 | |
| (E)FIB - Return of allotments | Other | 1985-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-13 |
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