HAI CHUAN (H.K.) LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2013-04-12 · Other
Information sheet re S.291AA(7)
2012-12-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-11-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)Court order for restoration
2009-10-20 · Other
(E)Information sheet re S.291AA(9)
2002-10-11 · Other
(E)Information sheet re S.291AA(7)
2002-06-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-17 · Annual Return
(E)Annual return
1996-11-04 · Annual Return
(E)Annual return
1995-11-22 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)FVIIC - Notice of situation of register of members
1994-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1994-06-29 · Other
(E)Notice of registered office and any change thereof
1994-06-29 · Address Change
(E)FIB - Return of allotments
1994-06-29 · Other
(E)Memorandum & Articles of Association
1992-10-22 · Memorandum & Articles
(E)Statutory Declaration
1992-10-22 · Other
Certificate of Incorporation
1992-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-04-12 | |
| Information sheet re S.291AA(7) | Other | 2012-12-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)Court order for restoration | Other | 2009-10-20 | |
| (E)Information sheet re S.291AA(9) | Other | 2002-10-11 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-06-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-17 | |
| (E)Annual return | Annual Return | 1996-11-04 | |
| (E)Annual return | Annual Return | 1995-11-22 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-29 | |
| (E)FIB - Return of allotments | Other | 1994-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-22 | |
| (E)Statutory Declaration | Other | 1992-10-22 | |
| Certificate of Incorporation | Incorporation | 1992-10-22 |
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