HNA Commodity Properties Group Co. Limited — Filings & Documents (128)
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(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1995-07-05 · Annual Return
(E)Resignation letter from directors or secretaries
1995-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)Special resolution
1994-11-01 · Other
Certificate of Incorporation on Change of Name
1994-11-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-07 · Director/Secretary Change
(E)Annual return
1994-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-22 · Other
(E)Annual return
1993-08-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-05 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-04-13 · Other
(E)Resignation letter from directors or secretaries
1993-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Memorandum & Articles of Association
1992-05-26 · Memorandum & Articles
(E)Statutory Declaration
1992-05-26 · Other
Certificate of Incorporation
1992-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)Special resolution | Other | 1994-11-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-07 | |
| (E)Annual return | Annual Return | 1994-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-26 | |
| (E)Statutory Declaration | Other | 1992-05-26 | |
| Certificate of Incorporation | Incorporation | 1992-05-26 |
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