HIH HOLDINGS (ASIA) LIMITED — Filings & Documents (129)
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(E)Court order
2012-11-29 · Other
(E)FW6 - Certificate of release of liquidator
2012-11-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-22 · Address Change
(E)Notice of appointment of liquidators
2003-06-05 · Other
(E)Notice of appointment of provisional liquidators
2003-02-28 · Other
(E)Court order
2002-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-14 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-24 · Director/Secretary Change
(E)Notice of appointment of provisional liquidators
2001-04-20 · Other
(E)Court order
2001-04-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-09-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-19 · Share Related
(E)FSC1 - Return of Allotments
2000-08-19 · Share Related
(E)Ordinary resolution
2000-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-03-01 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-02 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)Special resolution
1999-04-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
(E)Resignation letter from directors or secretaries
1997-09-16 · Other
Certificate of Incorporation on Change of Name
1996-08-20 · Name Change
(E)Special resolution for change of name
1996-08-20 · Other
(E)Annual return
1996-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)Annual return
1995-09-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-04-24 · Other
(E)FIB - Return of allotments
1995-04-24 · Other
(E)Ordinary resolution
1995-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-06 · Other
(E)Annual return
1994-10-01 · Annual Return
(E)Annual return
1993-09-03 · Annual Return
(E)Annual return
1992-08-28 · Annual Return
(E)Annual return
1991-09-26 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-24 · Address Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Special resolution
1990-08-21 · Other
Certificate of Incorporation on Change of Name
1990-08-21 · Name Change
(E)Annual return
1990-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-04 · Director/Secretary Change
(E)Annual return
1989-07-04 · Annual Return
(E)Annual return
1988-05-28 · Annual Return
(E)Annual return
1987-12-11 · Annual Return
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)Notice of registered office and any change thereof
1987-11-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Annual return
1987-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)Annual return
1984-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2012-11-29 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2012-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-05 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-02-28 | |
| (E)Court order | Other | 2002-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-24 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-04-20 | |
| (E)Court order | Other | 2001-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-19 | |
| (E)Ordinary resolution | Other | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)Special resolution | Other | 1999-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-08-20 | |
| (E)Special resolution for change of name | Other | 1996-08-20 | |
| (E)Annual return | Annual Return | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-24 | |
| (E)FIB - Return of allotments | Other | 1995-04-24 | |
| (E)Ordinary resolution | Other | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-10-01 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)Annual return | Annual Return | 1992-08-28 | |
| (E)Annual return | Annual Return | 1991-09-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Special resolution | Other | 1990-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-21 | |
| (E)Annual return | Annual Return | 1990-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-04 | |
| (E)Annual return | Annual Return | 1989-07-04 | |
| (E)Annual return | Annual Return | 1988-05-28 | |
| (E)Annual return | Annual Return | 1987-12-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Annual return | Annual Return | 1987-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)Annual return | Annual Return | 1984-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-04 |
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