HAWORTH & CHEN LIMITED — Filings & Documents (58)
(E)Return of final meeting
2000-12-01 · Other
(E)Special resolution
2000-12-01 · Other
(E)Final statement of accounts
2000-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)Ordinary and special resolution
1999-12-22 · Other
(E)Notice of appointment of liquidators
1999-12-22 · Other
(E)Declaration of solvency
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-05 · Share Related
(E)FSC1 - Return of Allotments
1999-05-05 · Share Related
(E)Ordinary resolution
1999-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)Annual return
1996-11-27 · Annual Return
(E)Memorandum of satisfaction
1996-07-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-04-13 · Memorandum & Articles
(E)Annual return
1995-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-01 · Address Change
(E)Annual return
1995-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)Ordinary resolution
1992-08-19 · Other
(E)Ordinary resolution
1992-08-19 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-10 · Director/Secretary Change
(E)Annual return
1992-06-16 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-13 · Other
(E)Certificate of Registration of Charge
1989-11-13 · Charges
(E)Special resolution
1989-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Annual return
1987-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-01 · Director/Secretary Change
(E)Annual return
1986-03-01 · Annual Return
(E)Annual return
1985-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-13 · Address Change
(E)Annual return
1984-02-13 · Annual Return
(E)Annual return
1983-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-02-23 · Address Change
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-26 · Other
(E)Annual return
1981-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-29 · Other
(E)Memorandum & Articles of Association
1980-11-11 · Memorandum & Articles
(E)Statutory Declaration
1980-11-11 · Other
Certificate of Incorporation
1980-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-01 | |
| (E)Special resolution | Other | 2000-12-01 | |
| (E)Final statement of accounts | Other | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)Ordinary and special resolution | Other | 1999-12-22 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-22 | |
| (E)Declaration of solvency | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-05 | |
| (E)Ordinary resolution | Other | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)Annual return | Annual Return | 1996-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-10 | |
| (E)Annual return | Annual Return | 1992-06-16 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-13 | |
| (E)Special resolution | Other | 1989-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-01 | |
| (E)Annual return | Annual Return | 1986-03-01 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)Annual return | Annual Return | 1983-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-26 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-11 | |
| (E)Statutory Declaration | Other | 1980-11-11 | |
| Certificate of Incorporation | Incorporation | 1980-11-11 |
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