HIH MANAGEMENT (ASIA) LIMITED — Filings & Documents (77)
(E)Liquidator's statement of account
2010-11-24 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-17 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-11-17 · Other
(E)Return of final meeting
2010-11-17 · Other
(E)Final statement of accounts
2010-11-17 · Other
(E)Liquidator's statement of account
2010-08-06 · Winding Up
(E)Liquidator's statement of account
2010-02-11 · Winding Up
(E)Liquidator's statement of account
2009-08-11 · Winding Up
(E)Liquidator's statement of account
2009-02-11 · Winding Up
(E)Liquidator's statement of account
2008-08-14 · Winding Up
(E)Liquidator's statement of account
2008-02-14 · Winding Up
(E)Liquidator's statement of account
2007-08-08 · Winding Up
(E)Liquidator's statement of account
2007-02-06 · Winding Up
(E)Liquidator's statement of account
2006-08-01 · Winding Up
(E)Liquidator's statement of account
2006-02-08 · Winding Up
(E)Liquidator's statement of account
2005-07-26 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)Liquidator's statement of account
2005-02-14 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2004-10-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-10-29 · Winding Up
(E)Liquidator's statement of account
2004-08-13 · Winding Up
(E)Liquidator's statement of account
2004-02-11 · Winding Up
(E)Liquidator's statement of account
2003-08-27 · Winding Up
(E)Liquidator's statement of account
2003-02-27 · Winding Up
(E)Liquidator's statement of account
2002-08-14 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)Special resolution
2001-07-24 · Other
(E)Notice of appointment of liquidators
2001-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Annual return
1997-05-06 · Annual Return
Certificate of Incorporation on Change of Name
1996-08-20 · Name Change
(E)Special resolution for change of name
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Annual return
1996-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-04-18 · Annual Return
(E)FIB - Return of allotments
1995-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-01-05 · Other
(E)Ordinary resolution
1995-01-05 · Other
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-14 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-14 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-07-19 · Other
(E) Explanatory Letter
1994-06-29 · Other
(E)FX(i) - Return of first directors and secretary
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-06-15 · Address Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-11-24 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-17 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-11-17 | |
| (E)Return of final meeting | Other | 2010-11-17 | |
| (E)Final statement of accounts | Other | 2010-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2010-08-06 | |
| (E)Liquidator's statement of account | Winding Up | 2010-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-08-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-08-14 | |
| (E)Liquidator's statement of account | Winding Up | 2008-02-14 | |
| (E)Liquidator's statement of account | Winding Up | 2007-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2007-02-06 | |
| (E)Liquidator's statement of account | Winding Up | 2006-08-01 | |
| (E)Liquidator's statement of account | Winding Up | 2006-02-08 | |
| (E)Liquidator's statement of account | Winding Up | 2005-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)Liquidator's statement of account | Winding Up | 2005-02-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2004-10-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2004-08-13 | |
| (E)Liquidator's statement of account | Winding Up | 2004-02-11 | |
| (E)Liquidator's statement of account | Winding Up | 2003-08-27 | |
| (E)Liquidator's statement of account | Winding Up | 2003-02-27 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)Special resolution | Other | 2001-07-24 | |
| (E)Notice of appointment of liquidators | Other | 2001-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-20 | |
| (E)Special resolution for change of name | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FIB - Return of allotments | Other | 1995-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-01-05 | |
| (E)Ordinary resolution | Other | 1995-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-19 | |
| (E) Explanatory Letter | Other | 1994-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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