HANWAH INVESTMENT LIMITED — Filings & Documents (51)

(E)Liquidator's statement of account

1991-10-31 · Winding Up

(E)Special resolution

1991-09-30 · Other

(E)Final statement of accounts

1991-09-27 · Other

(E)Return of final meeting

1991-09-27 · Other

(E)Liquidator's statement of account

1991-09-27 · Winding Up

(E)Special resolution

1990-09-14 · Other

(E)Notice of appointment of liquidators

1990-09-14 · Other

(E)Declaration of solvency

1990-08-31 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-06 · Annual Return

(E)Annual return

1988-04-20 · Annual Return

(E)Annual return

1988-01-20 · Annual Return

(E)Annual return

1986-04-16 · Annual Return

(E)Annual return

1985-08-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-12-27 · Director/Secretary Change

(E)Annual return

1984-09-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-08-06 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-22 · Other

(E)Annual return

1983-08-22 · Annual Return

(E)Memorandum of satisfaction

1983-07-12 · Memorandum & Articles

(E)Annual return

1982-07-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-07-08 · Address Change

(E)Annual return

1981-05-07 · Annual Return

(E)Annual return

1980-05-22 · Annual Return

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1980-04-29 · Address Change

(E)Certificate of Registration of Charge

1980-04-29 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1979-07-09 · Other

(E)Annual return

1979-01-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-10-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-28 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-25 · Other

(E)Annual return

1978-01-25 · Annual Return

(E)Notice of registered office and any change thereof

1977-12-07 · Address Change

(E)Annual return

1976-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-11 · Other

(E)Annual return

1976-02-06 · Annual Return

(E)Annual return

1975-01-28 · Annual Return

(E)Annual return

1974-01-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-12-24 · Other

(E)Notice of registered office and any change thereof

1973-11-06 · Address Change

(E)Annual return

1972-12-29 · Annual Return

(E)Annual return

1972-01-04 · Annual Return

(E)Memorandum & Articles of Association

1971-02-09 · Memorandum & Articles

(E)Special resolution

1971-01-21 · Other

(E)Annual return

1971-01-07 · Annual Return

(E)Notice of registered office and any change thereof

1970-03-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1970-03-13 · Other

(E)FIB - Return of allotments

1970-03-13 · Other

(E)Memorandum & Articles of Association

1970-02-27 · Memorandum & Articles

(E)Statutory Declaration

1970-02-27 · Other

Certificate of Incorporation

1970-02-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Liquidator's statement of account	Winding Up	1991-10-31
(E)Special resolution	Other	1991-09-30
(E)Final statement of accounts	Other	1991-09-27
(E)Return of final meeting	Other	1991-09-27
(E)Liquidator's statement of account	Winding Up	1991-09-27
(E)Special resolution	Other	1990-09-14
(E)Notice of appointment of liquidators	Other	1990-09-14
(E)Declaration of solvency	Other	1990-08-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-06
(E)Annual return	Annual Return	1988-04-20
(E)Annual return	Annual Return	1988-01-20
(E)Annual return	Annual Return	1986-04-16
(E)Annual return	Annual Return	1985-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-27
(E)Annual return	Annual Return	1984-09-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-08-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-22
(E)Annual return	Annual Return	1983-08-22
(E)Memorandum of satisfaction	Memorandum & Articles	1983-07-12
(E)Annual return	Annual Return	1982-07-12
(E)Notice of registered office and any change thereof	Address Change	1982-07-08
(E)Annual return	Annual Return	1981-05-07
(E)Annual return	Annual Return	1980-05-22
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1980-04-29
(E)Certificate of Registration of Charge	Charges	1980-04-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-07-09
(E)Annual return	Annual Return	1979-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-25
(E)Annual return	Annual Return	1978-01-25
(E)Notice of registered office and any change thereof	Address Change	1977-12-07
(E)Annual return	Annual Return	1976-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-11
(E)Annual return	Annual Return	1976-02-06
(E)Annual return	Annual Return	1975-01-28
(E)Annual return	Annual Return	1974-01-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-24
(E)Notice of registered office and any change thereof	Address Change	1973-11-06
(E)Annual return	Annual Return	1972-12-29
(E)Annual return	Annual Return	1972-01-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-02-09
(E)Special resolution	Other	1971-01-21
(E)Annual return	Annual Return	1971-01-07
(E)Notice of registered office and any change thereof	Address Change	1970-03-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-03-13
(E)FIB - Return of allotments	Other	1970-03-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1970-02-27
(E)Statutory Declaration	Other	1970-02-27
Certificate of Incorporation	Incorporation	1970-02-27

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