HAW PAR TIGER BALM INTERNATIONAL LIMITED — Filings & Documents (106)
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(E)Final statement of accounts
1998-05-29 · Other
(E)Return of final meeting
1998-05-29 · Other
(E)Special resolution
1998-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-20 · Director/Secretary Change
(E)Special resolution
1998-01-08 · Other
(E)Notice of appointment of liquidators
1998-01-08 · Other
(E)Declaration of solvency
1997-12-09 · Other
(E)Special resolution
1997-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-04-30 · Other
(E)Annual return
1996-02-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-10-18 · Annual Return
(E) Explanatory Letter
1993-12-17 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-09 · Director/Secretary Change
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-06 · Director/Secretary Change
(E)Annual return
1990-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)Annual return
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-22 · Director/Secretary Change
(E)Annual return
1988-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-07 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-29 · Other
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1983-01-07 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1982-12-22 · Annual Return
(E)Ordinary resolution
1980-04-02 · Other
(E)FIII - Notice of increase in nominal capital
1980-04-02 · Other
(E)FIB - Return of allotments
1980-04-02 · Other
(E)FIB - Return of allotments
1980-04-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-18 · Other
(E)Annual return
1978-04-29 · Annual Return
(E)Annual return
1978-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-29 · Other
(E)FIB - Return of allotments
1978-01-24 · Other
(E)FIB - Return of allotments
1978-01-24 · Other
(E)Ordinary resolution
1977-11-16 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-16 · Other
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-27 · Other
(E)Notice of registered office and any change thereof
1976-10-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-11-22 · Other
(E)Annual return
1975-09-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-21 · Other
(E)Annual return
1974-10-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-20 · Other
(E)Notice of registered office and any change thereof
1974-02-19 · Address Change
(E)Annual return
1974-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-04 · Other
(E)Annual return
1973-06-06 · Annual Return
(E)Annual return
1973-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-05-29 | |
| (E)Return of final meeting | Other | 1998-05-29 | |
| (E)Special resolution | Other | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-20 | |
| (E)Special resolution | Other | 1998-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-08 | |
| (E)Declaration of solvency | Other | 1997-12-09 | |
| (E)Special resolution | Other | 1997-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-30 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-10-18 | |
| (E) Explanatory Letter | Other | 1993-12-17 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-09 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-06 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)Annual return | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-22 | |
| (E)Annual return | Annual Return | 1988-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-07 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-29 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1983-01-07 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Ordinary resolution | Other | 1980-04-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-04-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-02 | |
| (E)FIB - Return of allotments | Other | 1980-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-18 | |
| (E)Annual return | Annual Return | 1978-04-29 | |
| (E)Annual return | Annual Return | 1978-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-29 | |
| (E)FIB - Return of allotments | Other | 1978-01-24 | |
| (E)FIB - Return of allotments | Other | 1978-01-24 | |
| (E)Ordinary resolution | Other | 1977-11-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-11-22 | |
| (E)Annual return | Annual Return | 1975-09-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-21 | |
| (E)Annual return | Annual Return | 1974-10-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-19 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-04 | |
| (E)Annual return | Annual Return | 1973-06-06 | |
| (E)Annual return | Annual Return | 1973-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-23 |
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