HUATION ENTERPRISES LIMITED — Filings & Documents (66)
(E)Return of final meeting
1999-06-29 · Other
(E)Final statement of accounts
1999-06-29 · Other
(E)Special resolution
1998-08-19 · Other
(E)Notice of appointment of liquidators
1998-08-19 · Other
(E)Declaration of solvency
1998-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-09-30 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-01 · Annual Return
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-01-07 · Address Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-02 · Annual Return
(E)Memorandum of satisfaction
1996-06-27 · Memorandum & Articles
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-21 · Other
(E)Special resolution
1995-07-21 · Other
(E)Notice of registered office and any change thereof
1994-08-09 · Address Change
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-09 · Director/Secretary Change
(E)Annual return
1994-01-11 · Annual Return
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-08-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-12 · Other
(E)Annual return
1991-11-14 · Annual Return
(E)Special resolution
1991-10-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-25 · Other
(E)Certificate of Registration of Charge
1991-02-25 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-12 · Other
(E)Certificate of Registration of Charge
1990-03-12 · Charges
(E)FVIII - Annual return by certificate of no change
1989-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-13 · Annual Return
(E)Annual return
1988-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-09-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)Annual return
1987-07-28 · Annual Return
(E)Annual return
1987-07-28 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-11-05 · Other
(E)FVIIB - Notice of situation of register of charges
1986-11-05 · Other
(E)FVIIIA - Notice of situation of minute books
1986-11-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-11-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-24 · Other
(E)Certificate of Registration of Charge
1985-09-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-26 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)Annual return
1985-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FIB - Return of allotments
1984-03-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-05 · Other
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
(E)Memorandum & Articles of Association
1983-07-26 · Memorandum & Articles
(E)Statutory Declaration
1983-07-26 · Other
Certificate of Incorporation
1983-07-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-06-29 | |
| (E)Final statement of accounts | Other | 1999-06-29 | |
| (E)Special resolution | Other | 1998-08-19 | |
| (E)Notice of appointment of liquidators | Other | 1998-08-19 | |
| (E)Declaration of solvency | Other | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-27 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-21 | |
| (E)Special resolution | Other | 1995-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-09 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-12 | |
| (E)Annual return | Annual Return | 1991-11-14 | |
| (E)Special resolution | Other | 1991-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-13 | |
| (E)Annual return | Annual Return | 1988-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-11-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-11-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-11-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-24 | |
| (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 | 1985-02-19 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FIB - Return of allotments | Other | 1984-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-26 | |
| (E)Statutory Declaration | Other | 1983-07-26 | |
| Certificate of Incorporation | Incorporation | 1983-07-26 |
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