HAVEN AUTOMATION (HONG KONG) LIMITED — Filings & Documents (92)
(E)Return of final meeting
1999-05-17 · Other
(E)Final statement of accounts
1999-05-17 · Other
(E)Notice of appointment of liquidators
1998-11-26 · Other
(E)Special resolution
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-05 · Director/Secretary Change
(E)Declaration of solvency
1998-09-28 · Other
(E)Resignation letter from directors or secretaries
1998-06-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-31 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Amended document
1997-05-16 · Other
(E)Amended document
1997-05-16 · Other
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-02-12 · Annual Return
(E)Annual return
1995-02-22 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-18 · Director/Secretary Change
(E)Annual return
1992-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-31 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Annual return
1990-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)Annual return
1989-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-03 · Director/Secretary Change
(E)Annual return
1988-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-17 · Director/Secretary Change
(E)Annual return
1987-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-17 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-17 · Director/Secretary Change
(E)Annual return
1986-01-17 · Annual Return
(E)Resignation letter from directors or secretaries
1985-10-03 · Other
(E)Resignation letter from directors or secretaries
1985-10-01 · Other
(E)Resignation letter from directors or secretaries
1985-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-04 · Address Change
(E)Notice of registered office and any change thereof
1985-01-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-11-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-22 · Director/Secretary Change
(E)Annual return
1984-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1983-11-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Annual return
1983-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-11 · Other
(E)Special resolution
1982-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-05 · Other
(E)Annual return
1981-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)Notice of registered office and any change thereof
1981-07-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-04 · Other
(E)Annual return
1980-11-28 · Annual Return
(E)Annual return
1979-10-25 · Annual Return
(E)Annual return
1978-10-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-24 · Other
(E)Annual return
1977-08-31 · Annual Return
(E)Annual return
1976-08-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-17 · Other
(E)Annual return
1976-01-27 · Annual Return
(E)FIB - Return of allotments
1975-12-08 · Other
(E)FIB - Return of allotments
1975-11-28 · Other
(E)Ordinary resolution
1975-10-31 · Other
(E)FIII - Notice of increase in nominal capital
1975-10-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-13 · Other
(E)Memorandum & Articles of Association
1975-02-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-01-17 · Address Change
(E)Memorandum & Articles of Association
1975-01-07 · Memorandum & Articles
(E)Statutory Declaration
1975-01-07 · Other
Certificate of Incorporation
1975-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-05-17 | |
| (E)Final statement of accounts | Other | 1999-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1998-11-26 | |
| (E)Special resolution | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-05 | |
| (E)Declaration of solvency | Other | 1998-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Amended document | Other | 1997-05-16 | |
| (E)Amended document | Other | 1997-05-16 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-12 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-18 | |
| (E)Annual return | Annual Return | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Annual return | Annual Return | 1990-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-03 | |
| (E)Annual return | Annual Return | 1988-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-17 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-17 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1986-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-22 | |
| (E)Annual return | Annual Return | 1984-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-11 | |
| (E)Special resolution | Other | 1982-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-05 | |
| (E)Annual return | Annual Return | 1981-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-04 | |
| (E)Annual return | Annual Return | 1980-11-28 | |
| (E)Annual return | Annual Return | 1979-10-25 | |
| (E)Annual return | Annual Return | 1978-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-24 | |
| (E)Annual return | Annual Return | 1977-08-31 | |
| (E)Annual return | Annual Return | 1976-08-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-17 | |
| (E)Annual return | Annual Return | 1976-01-27 | |
| (E)FIB - Return of allotments | Other | 1975-12-08 | |
| (E)FIB - Return of allotments | Other | 1975-11-28 | |
| (E)Ordinary resolution | Other | 1975-10-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-07 | |
| (E)Statutory Declaration | Other | 1975-01-07 | |
| Certificate of Incorporation | Incorporation | 1975-01-07 |
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