AW BOON HAW FOUNDATION LIMITED -THE- — Filings & Documents (145)
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(E)Special resolution
2006-04-21 · Other
(E)Return of final meeting
2006-04-21 · Other
(E)Final statement of accounts
2006-04-21 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-11-17 · Winding Up
(E)Special Resolution (Winding Up)
2005-11-17 · Winding Up
(E)FW1 - Certificate of solvency
2005-11-08 · Other
(E)FAR1 - Annual return (without a list of members)
2004-12-30 · Annual Return
(E)Accounts / Financial Statements
2004-12-30 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-09-25 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-24 · Annual Return
(E)Accounts / Financial Statements
2002-07-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-11-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2001-11-05 · Accounts
(E)Accounts / Financial Statements
2001-03-02 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-02-08 · Annual Return
(E)Accounts / Financial Statements
2001-02-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-12-08 · Annual Return
(E)Accounts / Financial Statements
1998-12-08 · Accounts
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-05 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-04 · Annual Return
(E)Accounts / Financial Statements
1997-08-04 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-07-23 · Accounts
(E)Annual return
1996-07-23 · Annual Return
(E)Accounts / Financial Statements
1995-06-26 · Accounts
(E)Annual return
1995-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-07 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Accounts / Financial Statements
1994-11-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-04 · Director/Secretary Change
(E)Annual return
1994-10-14 · Annual Return
(E)Accounts / Financial Statements
1994-10-14 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-02 · Annual Return
(E)Accounts / Financial Statements
1993-02-02 · Accounts
(E)Accounts / Financial Statements
1993-02-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-10-02 · Other
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)Annual return
1991-11-02 · Annual Return
(E)Accounts / Financial Statements
1991-11-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-31 · Director/Secretary Change
(E)Annual return
1990-12-17 · Annual Return
(E)Accounts / Financial Statements
1990-12-17 · Accounts
(E)Ordinary resolution
1990-12-17 · Other
(E)Memorandum of satisfaction
1990-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-15 · Director/Secretary Change
(E)Annual return
1990-04-03 · Annual Return
(E)Accounts / Financial Statements
1990-04-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-18 · Other
(E)Certificate of Registration of Charge
1989-10-18 · Charges
(E)Special resolution
1989-07-01 · Other
(E)Memorandum & Articles of Association
1989-07-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-09 · Director/Secretary Change
(E)Annual return
1989-01-14 · Annual Return
(E)Final statement of accounts
1989-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)Memorandum of satisfaction
1988-09-16 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1988-09-02 · Other
(E)Resignation letter from directors or secretaries
1988-09-02 · Other
(E)Court order under s.86
1988-02-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-16 · Other
(E)Certificate of Registration of Charge
1988-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-16 · Other
(E)Certificate of Registration of Charge
1988-02-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-16 · Other
(E)Certificate of Registration of Charge
1988-02-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Annual return
1987-08-19 · Annual Return
(E)Accounts / Financial Statements
1987-08-19 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-16 · Other
(E)Annual return
1986-07-11 · Annual Return
(E)Accounts / Financial Statements
1986-07-11 · Accounts
(E)Notice of registered office and any change thereof
1985-12-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-04-21 | |
| (E)Return of final meeting | Other | 2006-04-21 | |
| (E)Final statement of accounts | Other | 2006-04-21 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-11-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-11-17 | |
| (E)FW1 - Certificate of solvency | Other | 2005-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-24 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-03-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-08 | |
| (E)Accounts / Financial Statements | Accounts | 2001-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-08 | |
| (E)Accounts / Financial Statements | Accounts | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-04 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-07-23 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-07 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-02 | |
| (E)Accounts / Financial Statements | Accounts | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1991-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-31 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-12-17 | |
| (E)Ordinary resolution | Other | 1990-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-15 | |
| (E)Annual return | Annual Return | 1990-04-03 | |
| (E)Accounts / Financial Statements | Accounts | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-18 | |
| (E)Special resolution | Other | 1989-07-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-09 | |
| (E)Annual return | Annual Return | 1989-01-14 | |
| (E)Final statement of accounts | Other | 1989-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-02 | |
| (E)Court order under s.86 | Other | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1987-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-16 | |
| (E)Annual return | Annual Return | 1986-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 1986-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-07 |
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