HUA HIN (S) COMPANY LIMITED — Filings & Documents (103)
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(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-09-27 · Other
(E)Return of final meeting
2007-07-17 · Other
(E)Final statement of accounts
2007-07-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-03-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-26 · Winding Up
(E)Special Resolution (Winding Up)
2007-02-14 · Winding Up
(E)FW1 - Certificate of solvency
2007-02-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-14 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-29 · Annual Return
(E)Liquidator's statement of account
1999-12-20 · Winding Up
(E)Court order
1999-12-13 · Other
(E)Liquidator's statement of account
1999-06-22 · Winding Up
(E)Liquidator's statement of account
1998-12-15 · Winding Up
(E)Notice of appointment of liquidators
1998-01-21 · Other
(E)Notice of appointment of liquidators
1997-12-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Special resolution
1997-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-29 · Annual Return
(E)Declaration of solvency
1997-11-28 · Other
(E)Annual return
1996-11-26 · Annual Return
(E)Annual return
1995-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1994-11-29 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-08 · Annual Return
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-11-03 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Annual return
1987-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-27 · Other
(E)Annual return
1986-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
(E)Annual return
1985-09-14 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-09-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-07 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1982-02-24 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-13 · Other
(E)Annual return
1979-12-13 · Annual Return
(E)Annual return
1978-10-26 · Annual Return
(E)Annual return
1978-10-26 · Annual Return
(E)Annual return
1978-10-26 · Annual Return
(E)Statutory Declaration
1978-10-26 · Other
(E)Annual return
1978-10-26 · Annual Return
(E)Annual return
1978-10-26 · Annual Return
(E)Annual return
1978-10-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-22 · Other
(E)Annual return
1977-04-04 · Annual Return
(E)Annual return
1977-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-24 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-10 · Other
(E)FIB - Return of allotments
1976-11-11 · Other
(E)Notice of registered office and any change thereof
1976-09-06 · Address Change
(E)FIB - Return of allotments
1976-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-06 · Other
(E)Notice of registered office and any change thereof
1975-10-17 · Address Change
(E)Annual return
1975-09-26 · Annual Return
(E)FIB - Return of allotments
1975-06-02 · Other
(E)Notice of registered office and any change thereof
1975-05-20 · Address Change
(E)Annual return
1975-05-19 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-27 · Address Change
(E)Ordinary and special resolution
1973-08-09 · Other
(E)FIII - Notice of increase in nominal capital
1973-07-30 · Other
Certificate of Incorporation on Change of Name
1973-01-17 · Name Change
(E)Special resolution
1973-01-17 · Other
(E)Reprint of Memorandum & Articles of Association
1973-01-15 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-16 · Other
(E)Memorandum & Articles of Association
1972-11-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-09-27 | |
| (E)Return of final meeting | Other | 2007-07-17 | |
| (E)Final statement of accounts | Other | 2007-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-02-14 | |
| (E)FW1 - Certificate of solvency | Other | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 1999-12-20 | |
| (E)Court order | Other | 1999-12-13 | |
| (E)Liquidator's statement of account | Winding Up | 1999-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 1998-12-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-01-21 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Special resolution | Other | 1997-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-29 | |
| (E)Declaration of solvency | Other | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-11-29 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Annual return | Annual Return | 1987-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-27 | |
| (E)Annual return | Annual Return | 1986-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-07 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1982-02-24 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-13 | |
| (E)Annual return | Annual Return | 1979-12-13 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Statutory Declaration | Other | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)Annual return | Annual Return | 1978-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-22 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)Annual return | Annual Return | 1977-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-10 | |
| (E)FIB - Return of allotments | Other | 1976-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-06 | |
| (E)FIB - Return of allotments | Other | 1976-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-17 | |
| (E)Annual return | Annual Return | 1975-09-26 | |
| (E)FIB - Return of allotments | Other | 1975-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-20 | |
| (E)Annual return | Annual Return | 1975-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-27 | |
| (E)Ordinary and special resolution | Other | 1973-08-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-01-17 | |
| (E)Special resolution | Other | 1973-01-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1973-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-16 |
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