HAIJI LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2004-11-12 · Other
(E)Information sheet re S.291(5)
2004-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-19 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-01 · Address Change
(E)Annual return
1994-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)Annual return
1993-11-02 · Annual Return
(E)Annual return
1992-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1992-05-21 · Address Change
(E)Annual return
1991-11-02 · Annual Return
(E)Annual return
1991-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-18 · Address Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-05 · Address Change
(E)Annual return
1988-08-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)Annual return
1987-02-28 · Annual Return
(E)Annual return
1987-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-14 · Address Change
(E)Annual return
1985-01-29 · Annual Return
(E)Ordinary resolution
1985-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-28 · Other
(E)FIB - Return of allotments
1985-01-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-27 · Director/Secretary Change
(E)Special resolution
1984-08-14 · Other
Certificate of Incorporation on Change of Name
1984-08-14 · Name Change
(E)Annual return
1984-08-09 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-02 · Address Change
(E)FIB - Return of allotments
1983-09-02 · Other
(E)Special resolution
1983-08-02 · Other
Certificate of Incorporation on Change of Name
1983-08-02 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-28 · Other
(E)FIB - Return of allotments
1983-07-28 · Other
(E)Notice of registered office and any change thereof
1983-06-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-24 · Other
(E)Memorandum & Articles of Association
1983-05-27 · Memorandum & Articles
(E)Statutory Declaration
1983-05-27 · Other
Certificate of Incorporation
1983-05-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-12 | |
| (E)Information sheet re S.291(5) | Other | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-19 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-11-02 | |
| (E)Annual return | Annual Return | 1992-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-21 | |
| (E)Annual return | Annual Return | 1991-11-02 | |
| (E)Annual return | Annual Return | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-18 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Annual return | Annual Return | 1987-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-14 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Ordinary resolution | Other | 1985-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-27 | |
| (E)Special resolution | Other | 1984-08-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-14 | |
| (E)Annual return | Annual Return | 1984-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-02 | |
| (E)FIB - Return of allotments | Other | 1983-09-02 | |
| (E)Special resolution | Other | 1983-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-28 | |
| (E)FIB - Return of allotments | Other | 1983-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-27 | |
| (E)Statutory Declaration | Other | 1983-05-27 | |
| Certificate of Incorporation | Incorporation | 1983-05-27 |
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