HUA ZHANG ELECTRIC HOLDING COMPANY LIMITED — Filings & Documents (196)
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(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)Amended document
2005-08-20 · Other
(E)Amended document
2005-08-20 · Other
(C)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2005-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-02 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2004-04-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-31 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2003-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-24 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-05-06 · Annual Return
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)Certificate of Registration of Charge
2001-07-17 · Charges
(E)Memorandum of satisfaction
2001-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)FM1 - Mortgage or charge details
2001-07-17 · Charges
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-02 · Share Related
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-02 · Annual Return
(E)Ordinary resolution
2000-05-02 · Other
(E)Ordinary resolution
2000-05-02 · Other
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)Special resolution for change of name
2000-04-28 · Other
(E)Special resolution for change of name
2000-04-28 · Other
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
Certificate of Incorporation on Change of Name
2000-04-28 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-24 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-29 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-07-29 · Address Change
(E)Annual return
1997-03-26 · Annual Return
(E)Annual return
1997-03-26 · Annual Return
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
Certificate of Incorporation on Change of Name
1996-06-04 · Name Change
(E)Special resolution for change of name
1996-06-04 · Other
(E)Special resolution for change of name
1996-06-04 · Other
(E)Annual return
1996-03-28 · Annual Return
(E)Annual return
1996-03-28 · Annual Return
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
Certificate of Incorporation on Change of Name
1995-08-15 · Name Change
(E)Special resolution for change of name
1995-08-15 · Other
(E)Special resolution for change of name
1995-08-15 · Other
(E)FIB - Return of allotments
1995-07-31 · Other
(E)FIB - Return of allotments
1995-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)Notice of registered office and any change thereof
1995-07-31 · Address Change
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)Resignation letter from directors or secretaries
1995-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-31 · Other
(E)Annual return
1995-07-28 · Annual Return
(E)Annual return
1995-07-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Memorandum & Articles of Association
1993-03-25 · Memorandum & Articles
(E)Statutory Declaration
1993-03-25 · Other
(E)Statutory Declaration
1993-03-25 · Other
Certificate of Incorporation
1993-03-25 · Incorporation
Certificate of Incorporation
1993-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)Amended document | Other | 2005-08-20 | |
| (E)Amended document | Other | 2005-08-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-02 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-02 | |
| (E)Ordinary resolution | Other | 2000-05-02 | |
| (E)Ordinary resolution | Other | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| (E)Special resolution for change of name | Other | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-24 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| (E)Annual return | Annual Return | 1997-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-06-04 | |
| (E)Special resolution for change of name | Other | 1996-06-04 | |
| (E)Special resolution for change of name | Other | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)Special resolution for change of name | Other | 1995-08-15 | |
| (E)FIB - Return of allotments | Other | 1995-07-31 | |
| (E)FIB - Return of allotments | Other | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| (E)Statutory Declaration | Other | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 | |
| Certificate of Incorporation | Incorporation | 1993-03-25 |
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