Veolia Water (Haikou) Investment Co. Limited — Filings & Documents (69)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-12-30 · Winding Up
(E)Return of final meeting
2025-12-29 · Other
(E)Final statement of accounts
2025-12-29 · Other
(E)Special resolution
2025-12-29 · Other
(E)FNAR1 - Annual Return
2025-12-03 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-08-01 · Winding Up
(E)Special Resolution (Winding Up)
2025-08-01 · Winding Up
(E)FNW1 - Certificate of solvency
2025-07-28 · Other
(E)FNAR1 - Annual Return
2024-12-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-11-26 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-02-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2012-03-09 · Share Related
(E)Court order for reduction of share capital
2012-02-21 · Other
(E)Minute for reduction of share capital
2012-02-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-16 · Annual Return
(E)Special resolution for reduction of capital
2011-11-11 · Other
(E)FSC1 - Return of Allotments
2011-11-10 · Share Related
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-08 · Annual Return
Certificate of Registration on Reduction of Share Capital
2010-05-31 · Share Related
(E)Court order for reduction of share capital
2010-04-29 · Other
(E)Minute for reduction of share capital
2010-04-29 · Charges
(E)FSC1 - Return of Allotments
2010-04-29 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2010-04-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-04-29 · Share Related
(E)Special resolution for reduction of capital
2010-01-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)Special resolution for reduction of capital
2009-04-14 · Other
(E)FSC1 - Return of Allotments
2009-04-08 · Share Related
(E)Special resolution for reduction of capital
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2008-12-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-18 · Share Related
(E)FSC1 - Return of Allotments
2008-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-04-10 · Name Change
Certificate of Change of Name
2007-04-10 · Name Change
(E)FD1 - Notification of First Secretary and Director
2006-12-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-12-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-11-28 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-11-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-11-23 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-11-23 · Incorporation
Certificate of Incorporation
2006-11-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-12-30 | |
| (E)Return of final meeting | Other | 2025-12-29 | |
| (E)Final statement of accounts | Other | 2025-12-29 | |
| (E)Special resolution | Other | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-08-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-08-01 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-02-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2012-03-09 | |
| (E)Court order for reduction of share capital | Other | 2012-02-21 | |
| (E)Minute for reduction of share capital | Charges | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-16 | |
| (E)Special resolution for reduction of capital | Other | 2011-11-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-08 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-05-31 | |
| (E)Court order for reduction of share capital | Other | 2010-04-29 | |
| (E)Minute for reduction of share capital | Charges | 2010-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-29 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2010-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-04-29 | |
| (E)Special resolution for reduction of capital | Other | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)Special resolution for reduction of capital | Other | 2009-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-08 | |
| (E)Special resolution for reduction of capital | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-10 | |
| Certificate of Change of Name | Name Change | 2007-04-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-11-23 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-11-23 | |
| Certificate of Incorporation | Incorporation | 2006-11-23 |
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