JIN HAI AN CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (54)
(E)FW6 - Certificate of release of liquidator
2010-12-30 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-04-13 · Winding Up
(E)Court Order
2006-11-24 · Other
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-01-31 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-11-16 · Charges
(E)Notice of mortgagee going out of possession
2002-09-24 · Charges
(E)Notice of mortgagee going into possession
2001-10-17 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-28 · Annual Return
(E)Certificate of Registration of Charge
1998-08-01 · Charges
(E)FM1 - Mortgage or charge details
1998-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Notice of registered office and any change thereof
1997-07-07 · Address Change
(E)Annual return
1997-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)Resignation letter from directors or secretaries
1997-05-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-06 · Other
(E)Certificate of Registration of Charge
1997-05-06 · Charges
(E)Notice of registered office and any change thereof
1996-09-04 · Address Change
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1996-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-13 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-06 · Address Change
(E)Annual return
1992-02-29 · Annual Return
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)Annual return
1990-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FIB - Return of allotments
1990-02-15 · Other
(E)Special resolution
1990-02-14 · Other
(E)Notice of registered office and any change thereof
1989-04-03 · Address Change
(E)Annual return
1989-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FIB - Return of allotments
1988-05-13 · Other
(E)Memorandum & Articles of Association
1987-05-19 · Memorandum & Articles
(E)Statutory Declaration
1987-05-19 · Other
Certificate of Incorporation
1987-05-19 · Incorporation
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-05-19 · Director/Secretary Change
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2010-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-04-13 | |
| (E)Court Order | Other | 2006-11-24 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-01-31 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-11-16 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-09-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2001-10-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-04 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1996-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-13 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-06 | |
| (E)Annual return | Annual Return | 1992-02-29 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FIB - Return of allotments | Other | 1990-02-15 | |
| (E)Special resolution | Other | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FIB - Return of allotments | Other | 1988-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-19 | |
| (E)Statutory Declaration | Other | 1987-05-19 | |
| Certificate of Incorporation | Incorporation | 1987-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-19 | |
| (E)Court order | Other |
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