DUNSAN-HIAT COMPANY LIMITED — Filings & Documents (41)

(E)Final statement of accounts

1991-02-12 · Other

(E)Return of final meeting

1991-02-12 · Other

(E)Special resolution

1990-06-25 · Other

(E)Notice of appointment of liquidators

1990-06-25 · Other

(E)Declaration of solvency

1990-06-15 · Other

(E)Notice of registered office and any change thereof

1989-07-01 · Address Change

(E)FXA - Notice of situation of register of directors and secretaries

1989-04-08 · Other

(E)FVIIIA - Notice of situation of minute books

1989-04-08 · Other

(E)FVIIC - Notice of situation of register of members

1989-04-08 · Other

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

1989-04-08 · Director/Secretary Change

(E)Annual return

1989-04-08 · Annual Return

(E)Annual return

1988-04-23 · Annual Return

(E)Notice of registered office and any change thereof

1988-04-23 · Address Change

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

1988-03-08 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1988-03-08 · Other

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

1987-03-05 · Annual Return

(E)Annual return

1986-02-19 · Annual Return

(E)Annual return

1985-07-23 · Annual Return

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

1985-05-08 · Director/Secretary Change

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

1985-02-07 · Director/Secretary Change

(E)Annual return

1984-03-19 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-22 · Address Change

(E)Annual return

1983-03-03 · Annual Return

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

1983-02-28 · Other

(E)Annual return

1982-02-16 · Annual Return

(E)Annual return

1981-03-18 · Annual Return

(E)Annual return

1980-02-08 · Annual Return

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

1980-01-25 · Other

(E)Annual return

1979-02-20 · Annual Return

(E)Annual return

1978-02-04 · Annual Return

(E)Annual return

1977-02-17 · Annual Return

(E)Notice of registered office and any change thereof

1976-11-03 · Address Change

(E)Annual return

1976-02-19 · Annual Return

(E)Special resolution

1975-09-05 · Other

Certificate of Incorporation on Change of Name

1975-09-05 · Name Change

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

1975-03-14 · Other

(E)FIB - Return of allotments

1975-03-14 · Other

(E)Notice of registered office and any change thereof

1975-01-23 · Address Change

(E)Memorandum & Articles of Association

1975-01-03 · Memorandum & Articles

(E)Statutory Declaration

1975-01-03 · Other

Certificate of Incorporation

1975-01-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1991-02-12
(E)Return of final meeting	Other	1991-02-12
(E)Special resolution	Other	1990-06-25
(E)Notice of appointment of liquidators	Other	1990-06-25
(E)Declaration of solvency	Other	1990-06-15
(E)Notice of registered office and any change thereof	Address Change	1989-07-01
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-04-08
(E)FVIIIA - Notice of situation of minute books	Other	1989-04-08
(E)FVIIC - Notice of situation of register of members	Other	1989-04-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-04-08
(E)Annual return	Annual Return	1989-04-08
(E)Annual return	Annual Return	1988-04-23
(E)Notice of registered office and any change thereof	Address Change	1988-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-03-08
(E)FIXA - Notice of resignation of director or secretary	Other	1988-03-08
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-03-05
(E)Annual return	Annual Return	1986-02-19
(E)Annual return	Annual Return	1985-07-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-07
(E)Annual return	Annual Return	1984-03-19
(E)Notice of registered office and any change thereof	Address Change	1983-03-22
(E)Annual return	Annual Return	1983-03-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-28
(E)Annual return	Annual Return	1982-02-16
(E)Annual return	Annual Return	1981-03-18
(E)Annual return	Annual Return	1980-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-25
(E)Annual return	Annual Return	1979-02-20
(E)Annual return	Annual Return	1978-02-04
(E)Annual return	Annual Return	1977-02-17
(E)Notice of registered office and any change thereof	Address Change	1976-11-03
(E)Annual return	Annual Return	1976-02-19
(E)Special resolution	Other	1975-09-05
Certificate of Incorporation on Change of Name	Name Change	1975-09-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-03-14
(E)FIB - Return of allotments	Other	1975-03-14
(E)Notice of registered office and any change thereof	Address Change	1975-01-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-01-03
(E)Statutory Declaration	Other	1975-01-03
Certificate of Incorporation	Incorporation	1975-01-03

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