HUAN BAO STEEL LIMITED — Filings & Documents (83)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2022-05-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-11 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-18 · Winding Up
(E)Court Order
2015-08-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-07-28 · Winding Up
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-21 · Memorandum & Articles
(E)Court order
2013-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-07-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-17 · Charges
(E)Certificate of Registration of Charge
2011-02-17 · Charges
(E)FM1 - Mortgage or charge details
2010-10-21 · Charges
(C)FM1 - Mortgage or charge details
2010-10-21 · Other
(C)Certificate of Registration of Charge
2010-10-21 · Charges
(E)Certificate of Registration of Charge
2010-10-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-17 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-10 · Charges
(E)Certificate of Registration of Charge
2010-06-10 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)FM1 - Mortgage or charge details
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)Certificate of Registration of Charge
2009-12-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)FM1 - Mortgage or charge details
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)Certificate of Registration of Charge
2009-08-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-21 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-20 · Charges
(E)Certificate of Registration of Charge
2007-11-20 · Charges
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)FM1 - Mortgage or charge details
2007-10-24 · Charges
(E)Special resolution
2007-10-24 · Other
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)Certificate of Registration of Charge
2007-10-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)Special resolution
2005-08-29 · Other
(E)Reprint of Memorandum & Articles of Association
2005-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
Certificate of Change of Name
2004-04-14 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-08-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-22 · Other
(E)Amended document
2000-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-11 · Annual Return
(E)FSC1 - Return of Allotments
1998-09-14 · Share Related
(E)FR2 - Notification of Location of Registers
1998-09-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-14 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-09-14 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-08-12 · Director/Secretary Change
(E)Declaration of Compliance
1998-08-07 · Other
(E)Memorandum & Articles of Association
1998-08-07 · Memorandum & Articles
Certificate of Incorporation
1998-08-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2022-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-18 | |
| (E)Court Order | Other | 2015-08-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-07-28 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-21 | |
| (E)Court order | Other | 2013-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-21 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-10-21 | |
| (C)Certificate of Registration of Charge | Charges | 2010-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-24 | |
| (E)Special resolution | Other | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)Special resolution | Other | 2005-08-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| Certificate of Change of Name | Name Change | 2004-04-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-22 | |
| (E)Amended document | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-09-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-12 | |
| (E)Declaration of Compliance | Other | 1998-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-08-07 | |
| Certificate of Incorporation | Incorporation | 1998-08-07 |
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