H. I. SOALTEE MANAGEMENT COMPANY LIMITED — Filings & Documents (133)
Page 2 of 2
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-13 · Address Change
(E)Annual return
1997-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Consent letter for appointment of director
1995-12-19 · Other
(E)Consent letter for appointment of director
1995-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-30 · Director/Secretary Change
(E)Annual return
1995-07-12 · Annual Return
(E)Special resolution
1994-11-16 · Other
(E)Return filed under s.64A
1994-11-16 · Other
(E)Return filed under s.64A
1994-11-16 · Other
(E)Special resolution
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)FIB - Return of allotments
1994-10-28 · Other
(E)Memorandum & Articles of Association
1994-09-30 · Memorandum & Articles
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-15 · Address Change
(E)Ordinary resolution
1994-08-11 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-11 · Other
(E)Memorandum & Articles of Association
1994-06-02 · Memorandum & Articles
(E)Statutory Declaration
1994-06-02 · Other
Certificate of Incorporation
1994-06-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-13 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Consent letter for appointment of director | Other | 1995-12-19 | |
| (E)Consent letter for appointment of director | Other | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-30 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Special resolution | Other | 1994-11-16 | |
| (E)Return filed under s.64A | Other | 1994-11-16 | |
| (E)Return filed under s.64A | Other | 1994-11-16 | |
| (E)Special resolution | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)FIB - Return of allotments | Other | 1994-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-09-30 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-15 | |
| (E)Ordinary resolution | Other | 1994-08-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-02 | |
| (E)Statutory Declaration | Other | 1994-06-02 | |
| Certificate of Incorporation | Incorporation | 1994-06-02 |
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