HIAN WAN INVESTMENTS LIMITED — Filings & Documents (39)

(E)Final statement of accounts

1997-10-04 · Other

(E)Return of final meeting

1997-10-04 · Other

(E)Special resolution

1997-02-05 · Other

(E)Notice of appointment of liquidators

1997-02-05 · Other

(E)Declaration of solvency

1997-01-07 · Other

(E)Annual return

1996-12-30 · Annual Return

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

1995-12-30 · Annual Return

(E)Annual return

1995-01-28 · Annual Return

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

1994-01-11 · Annual Return

(E)Memorandum of satisfaction

1993-03-24 · Memorandum & Articles

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

1993-01-05 · Annual Return

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

1992-01-22 · Annual Return

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

1990-12-19 · Annual Return

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

1990-01-12 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-08-13 · Other

(E)Certificate of Registration of Charge

1988-08-13 · Charges

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

1988-01-09 · Annual Return

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

1987-04-09 · Annual Return

(E)Annual return

1986-02-17 · Annual Return

(E)Annual return

1985-05-01 · Annual Return

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

1985-02-26 · Director/Secretary Change

(E)Annual return

1984-10-23 · Annual Return

(E)Annual return

1983-02-17 · Annual Return

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

1983-02-11 · Other

(E)Annual return

1982-05-21 · Annual Return

(E)Annual return

1982-05-21 · Annual Return

(E)Ordinary resolution

1980-05-27 · Other

(E)FIII - Notice of increase in nominal capital

1980-05-27 · Other

(E)FIB - Return of allotments

1980-05-27 · Other

(E)Annual return

1980-05-23 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-28 · Address Change

(E)Special resolution

1980-02-22 · Other

Certificate of Incorporation on Change of Name

1980-02-22 · Name Change

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

1980-02-15 · Other

(E)Memorandum & Articles of Association

1979-12-28 · Memorandum & Articles

(E)Statutory Declaration

1979-12-28 · Other

Certificate of Incorporation

1979-12-28 · Incorporation

(E)Notice of registered office and any change thereof

1979-12-28 · Address Change

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1997-10-04
(E)Return of final meeting	Other	1997-10-04
(E)Special resolution	Other	1997-02-05
(E)Notice of appointment of liquidators	Other	1997-02-05
(E)Declaration of solvency	Other	1997-01-07
(E)Annual return	Annual Return	1996-12-30
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1995-12-30
(E)Annual return	Annual Return	1995-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-01-11
(E)Memorandum of satisfaction	Memorandum & Articles	1993-03-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-22
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)Annual return	Annual Return	1989-02-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-08-13
(E)Certificate of Registration of Charge	Charges	1988-08-13
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1987-04-09
(E)Annual return	Annual Return	1986-02-17
(E)Annual return	Annual Return	1985-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-26
(E)Annual return	Annual Return	1984-10-23
(E)Annual return	Annual Return	1983-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-02-11
(E)Annual return	Annual Return	1982-05-21
(E)Annual return	Annual Return	1982-05-21
(E)Ordinary resolution	Other	1980-05-27
(E)FIII - Notice of increase in nominal capital	Other	1980-05-27
(E)FIB - Return of allotments	Other	1980-05-27
(E)Annual return	Annual Return	1980-05-23
(E)Notice of registered office and any change thereof	Address Change	1980-02-28
(E)Special resolution	Other	1980-02-22
Certificate of Incorporation on Change of Name	Name Change	1980-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-15
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-12-28
(E)Statutory Declaration	Other	1979-12-28
Certificate of Incorporation	Incorporation	1979-12-28
(E)Notice of registered office and any change thereof	Address Change	1979-12-28

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