HORIZON FINANCIAL SERVICE INVESTMENT (CHINA) LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2008-10-24 · Other
Information sheet re S.291AA(7)
2008-06-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-06-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
Certificate of Incorporation on Change of Name
2001-08-24 · Name Change
(E)Special resolution for change of name
2001-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-20 · Annual Return
(E)Annual return
1997-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1996-05-29 · Address Change
(E)Annual return
1996-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-15 · Address Change
(E)Annual return
1995-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-17 · Director/Secretary Change
(E)Special resolution
1994-05-19 · Other
Certificate of Incorporation on Change of Name
1994-05-19 · Name Change
(E)Annual return
1993-12-23 · Annual Return
(E)Special resolution
1993-11-11 · Other
Certificate of Incorporation on Change of Name
1993-11-11 · Name Change
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-26 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)Special resolution
1991-09-26 · Other
Certificate of Incorporation on Change of Name
1991-09-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)Annual return
1990-01-16 · Annual Return
(E)Annual return
1989-01-25 · Annual Return
(E)Annual return
1988-06-09 · Annual Return
(E)Annual return
1987-02-14 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-07 · Address Change
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-25 · Other
(E)Annual return
1983-06-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Notice of registered office and any change thereof
1982-07-06 · Address Change
(E)Annual return
1981-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-09 · Address Change
(E)Annual return
1980-12-05 · Annual Return
(E)Annual return
1979-12-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-20 · Address Change
(E)Annual return
1979-01-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-01 · Other
(E)Annual return
1978-01-24 · Annual Return
(E)FIB - Return of allotments
1977-03-18 · Other
(E)Notice of registered office and any change thereof
1977-03-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-02 · Other
(E)Memorandum & Articles of Association
1977-02-15 · Memorandum & Articles
(E)Statutory Declaration
1977-02-15 · Other
Certificate of Incorporation
1977-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-24 | |
| Information sheet re S.291AA(7) | Other | 2008-06-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-24 | |
| (E)Special resolution for change of name | Other | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-20 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1996-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-17 | |
| (E)Special resolution | Other | 1994-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Special resolution | Other | 1993-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Special resolution | Other | 1991-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Annual return | Annual Return | 1988-06-09 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-07 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-25 | |
| (E)Annual return | Annual Return | 1983-06-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-06 | |
| (E)Annual return | Annual Return | 1981-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-09 | |
| (E)Annual return | Annual Return | 1980-12-05 | |
| (E)Annual return | Annual Return | 1979-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-20 | |
| (E)Annual return | Annual Return | 1979-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-01 | |
| (E)Annual return | Annual Return | 1978-01-24 | |
| (E)FIB - Return of allotments | Other | 1977-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-02-15 | |
| (E)Statutory Declaration | Other | 1977-02-15 | |
| Certificate of Incorporation | Incorporation | 1977-02-15 |
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