HALTEC TRADING COMPANY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1992-07-03 · Other
(E)Return of final meeting
1992-07-03 · Other
(E)Special resolution
1992-07-03 · Other
(E)Special resolution
1991-08-29 · Other
(E)Notice of appointment of liquidators
1991-08-29 · Other
(E)Declaration of solvency
1991-08-07 · Other
(E)Special resolution
1991-08-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-08-01 · Other
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1991-02-07 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1988-11-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)Annual return
1987-10-01 · Annual Return
(E)Annual return
1986-03-20 · Annual Return
(E)Annual return
1985-03-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-10-08 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-08 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)Annual return
1984-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1984-04-06 · Address Change
(E)Annual return
1983-05-06 · Annual Return
(E)FIB - Return of allotments
1982-11-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-04 · Other
(E)Notice of registered office and any change thereof
1982-06-16 · Address Change
(E)Memorandum & Articles of Association
1982-03-30 · Memorandum & Articles
(E)Statutory Declaration
1982-03-30 · Other
Certificate of Incorporation
1982-03-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-07-03 | |
| (E)Return of final meeting | Other | 1992-07-03 | |
| (E)Special resolution | Other | 1992-07-03 | |
| (E)Special resolution | Other | 1991-08-29 | |
| (E)Notice of appointment of liquidators | Other | 1991-08-29 | |
| (E)Declaration of solvency | Other | 1991-08-07 | |
| (E)Special resolution | Other | 1991-08-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)Annual return | Annual Return | 1987-10-01 | |
| (E)Annual return | Annual Return | 1986-03-20 | |
| (E)Annual return | Annual Return | 1985-03-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)FIB - Return of allotments | Other | 1982-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-30 | |
| (E)Statutory Declaration | Other | 1982-03-30 | |
| Certificate of Incorporation | Incorporation | 1982-03-30 |
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