HUA HSIA INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (102)
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(E)Information sheet re S.291AA(9)
2003-08-08 · Other
(E)Information sheet re S.291AA(7)
2003-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)Special resolution
1997-06-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-16 · Other
(E)Annual return
1997-04-23 · Annual Return
(E)Annual return
1996-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Amended document
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-24 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1994-03-24 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-24 · Other
(E)Special resolution
1994-03-24 · Other
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-08 · Other
(E)Annual return
1992-10-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-18 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-18 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-18 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-18 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-05 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-03-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-03 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-03 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-03 · Other
(E)Annual return
1988-11-03 · Annual Return
(E)Annual return
1988-11-03 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-11-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-01 · Other
(E)Annual return
1986-02-11 · Annual Return
(E)Annual return
1986-01-11 · Annual Return
(E)Annual return
1984-12-11 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-16 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-08-14 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-10 · Other
(E)Annual return
1983-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Annual return
1983-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-10 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-19 · Address Change
(E)Annual return
1981-03-26 · Annual Return
(E)Annual return
1980-02-07 · Annual Return
(E)Annual return
1979-03-19 · Annual Return
(E)Memorandum of satisfaction
1978-05-29 · Memorandum & Articles
(E)Annual return
1978-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1978-03-02 · Address Change
(E)Memorandum of satisfaction
1977-11-08 · Memorandum & Articles
(E)Annual return
1977-01-28 · Annual Return
(E)Annual return
1976-04-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-04 · Other
(E)Certificate of Registration of Charge
1976-02-04 · Charges
(E)FIB - Return of allotments
1975-11-18 · Other
(E)Memorandum & Articles of Association
1975-03-21 · Memorandum & Articles
(E)Statutory Declaration
1975-03-21 · Other
Certificate of Incorporation
1975-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-08-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)Special resolution | Other | 1997-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Amended document | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-24 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1994-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-24 | |
| (E)Special resolution | Other | 1994-03-24 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-08 | |
| (E)Annual return | Annual Return | 1992-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-18 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Annual return | Annual Return | 1988-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-01 | |
| (E)Annual return | Annual Return | 1986-02-11 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-10 | |
| (E)Annual return | Annual Return | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-10 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-19 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)Annual return | Annual Return | 1980-02-07 | |
| (E)Annual return | Annual Return | 1979-03-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-05-29 | |
| (E)Annual return | Annual Return | 1978-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-08 | |
| (E)Annual return | Annual Return | 1977-01-28 | |
| (E)Annual return | Annual Return | 1976-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-04 | |
| (E)FIB - Return of allotments | Other | 1975-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-21 | |
| (E)Statutory Declaration | Other | 1975-03-21 | |
| Certificate of Incorporation | Incorporation | 1975-03-21 |
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