HAIBIN INTERNATIONAL COMPANY LIMITED — Filings & Documents (85)
(E)Information sheet re S.291AA(9)
2002-08-02 · Other
(E)Information sheet re S.291AA(7)
2002-04-12 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-03-14 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Annual return
1997-03-06 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1996-03-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-23 · Director/Secretary Change
(E)Consent letter for appointment of director
1995-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-05 · Address Change
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Annual return
1992-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-09-20 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-07-14 · Annual Return
(E)Annual return
1989-07-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-20 · Other
(E)Certificate of Registration of Charge
1989-03-20 · Charges
(E)FVIII - Annual return by certificate of no change
1988-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-29 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-21 · Address Change
(E)Annual return
1987-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-27 · Other
(E)Certificate of Registration of Charge
1987-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-21 · Other
(E)Certificate of Registration of Charge
1986-07-21 · Charges
(E)Memorandum of satisfaction
1986-06-24 · Memorandum & Articles
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-23 · Other
(E)Certificate of Registration of Charge
1985-12-23 · Charges
(E)Memorandum of satisfaction
1985-12-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-13 · Other
(E)Certificate of Registration of Charge
1985-12-13 · Charges
(E)Annual return
1985-10-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-23 · Other
(E)Certificate of Registration of Charge
1985-10-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-31 · Director/Secretary Change
(E)Special resolution
1984-10-16 · Other
Certificate of Incorporation on Change of Name
1984-10-16 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Ordinary resolution
1984-07-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-07-02 · Other
(E)FIB - Return of allotments
1984-07-02 · Other
(E)Annual return
1984-06-14 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-16 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-17 · Address Change
(E)Special resolution
1981-11-03 · Other
Certificate of Incorporation on Change of Name
1981-11-03 · Name Change
(E)FIB - Return of allotments
1981-05-27 · Other
(E)Notice of registered office and any change thereof
1981-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-10 · Other
(E)Memorandum & Articles of Association
1981-02-10 · Memorandum & Articles
(E)Statutory Declaration
1981-02-10 · Other
Certificate of Incorporation
1981-02-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-08-02 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-04-12 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Annual return | Annual Return | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-23 | |
| (E)Consent letter for appointment of director | Other | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-14 | |
| (E)Annual return | Annual Return | 1989-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-21 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-06-24 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-31 | |
| (E)Special resolution | Other | 1984-10-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Ordinary resolution | Other | 1984-07-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-07-02 | |
| (E)FIB - Return of allotments | Other | 1984-07-02 | |
| (E)Annual return | Annual Return | 1984-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-17 | |
| (E)Special resolution | Other | 1981-11-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-11-03 | |
| (E)FIB - Return of allotments | Other | 1981-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-10 | |
| (E)Statutory Declaration | Other | 1981-02-10 | |
| Certificate of Incorporation | Incorporation | 1981-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 |
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