HANWAH ELECTRONICS LIMITED — Filings & Documents (94)
(E)Court order
2008-06-16 · Other
(E)FW6 - Certificate of release of liquidator
2008-04-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)Notice of appointment of liquidators
2001-02-20 · Other
(E)Court order
2001-02-20 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-11-30 · Address Change
(E)Notice of appointment of provisional liquidators
2000-11-22 · Other
(E)Court order
2000-11-22 · Other
(E)Resignation letter from directors or secretaries
2000-05-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-07 · Charges
(E)FM1 - Mortgage or charge details
2000-01-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-08-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-18 · Memorandum & Articles
(E)Annual return
1997-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-10 · Other
(E)Certificate of Registration of Charge
1996-08-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-09 · Other
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
(E)Annual return
1995-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-19 · Other
(E)Memorandum of satisfaction
1994-09-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-16 · Other
(E)Certificate of Registration of Charge
1993-12-16 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-19 · Annual Return
(E)Annual return
1992-04-29 · Annual Return
(E)Memorandum of satisfaction
1991-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-06 · Director/Secretary Change
(E)Ordinary resolution
1991-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-27 · Other
(E)FIB - Return of allotments
1991-08-27 · Other
(E)Special resolution
1991-08-27 · Other
(E)Return filed under s.64A
1991-08-27 · Other
(E)Return filed under s.64A
1991-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)Annual return
1991-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-09 · Other
(E)Certificate of Registration of Charge
1990-10-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-24 · Other
(E)Certificate of Registration of Charge
1990-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-22 · Other
(E)Certificate of Registration of Charge
1990-03-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-12 · Other
(E)Certificate of Registration of Charge
1990-02-12 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-08 · Other
(E)Certificate of Registration of Charge
1989-11-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)Annual return
1989-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-20 · Other
(E)Certificate of Registration of Charge
1988-12-20 · Charges
(E)FVIII - Annual return by certificate of no change
1988-09-05 · Annual Return
(E)Annual return
1988-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-05 · Director/Secretary Change
(E)Ordinary resolution
1988-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-30 · Other
(E)FIB - Return of allotments
1988-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-02 · Other
(E)Certificate of Registration of Charge
1986-09-02 · Charges
(E)Annual return
1986-03-05 · Annual Return
(E)FIB - Return of allotments
1985-06-18 · Other
(E)Ordinary resolution
1985-03-08 · Other
(E)FIII - Notice of increase in nominal capital
1985-03-08 · Other
(E)Annual return
1985-02-04 · Annual Return
(E)Annual return
1984-08-04 · Annual Return
(E)Annual return
1984-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-20 · Other
(E)FIB - Return of allotments
1983-08-20 · Other
(E)Memorandum & Articles of Association
1983-08-05 · Memorandum & Articles
(E)Statutory Declaration
1983-08-05 · Other
Certificate of Incorporation
1983-08-05 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-06-16 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-20 | |
| (E)Court order | Other | 2001-02-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-11-22 | |
| (E)Court order | Other | 2000-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-18 | |
| (E)Annual return | Annual Return | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| (E)Annual return | Annual Return | 1995-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-19 | |
| (E)Annual return | Annual Return | 1992-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-06 | |
| (E)Ordinary resolution | Other | 1991-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-27 | |
| (E)FIB - Return of allotments | Other | 1991-08-27 | |
| (E)Special resolution | Other | 1991-08-27 | |
| (E)Return filed under s.64A | Other | 1991-08-27 | |
| (E)Return filed under s.64A | Other | 1991-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-05 | |
| (E)Annual return | Annual Return | 1988-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-05 | |
| (E)Ordinary resolution | Other | 1988-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-30 | |
| (E)FIB - Return of allotments | Other | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-02 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FIB - Return of allotments | Other | 1985-06-18 | |
| (E)Ordinary resolution | Other | 1985-03-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-03-08 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)Annual return | Annual Return | 1984-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-20 | |
| (E)FIB - Return of allotments | Other | 1983-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-05 | |
| (E)Statutory Declaration | Other | 1983-08-05 | |
| Certificate of Incorporation | Incorporation | 1983-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-05 |
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