HALCYON - CHINA LIMITED — Filings & Documents (27)
(E)Final statement of accounts
1989-11-21 · Other
(E)Return of final meeting
1989-11-21 · Other
(E)Special resolution
1988-10-24 · Other
(E)Notice of appointment of liquidators
1988-10-24 · Other
(E)Notice of registered office and any change thereof
1988-10-24 · Address Change
(E)Declaration of solvency
1988-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-28 · Annual Return
(E)Annual return
1987-08-24 · Annual Return
(E)Annual return
1986-07-02 · Annual Return
(E)Special resolution
1986-04-15 · Other
Certificate of Incorporation on Change of Name
1986-04-15 · Name Change
(E)Annual return
1986-04-12 · Annual Return
(E)Annual return
1986-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-26 · Other
(E)Notice of registered office and any change thereof
1984-03-08 · Address Change
(E)Special resolution
1984-03-02 · Other
Certificate of Incorporation on Change of Name
1984-03-02 · Name Change
(E)Annual return
1984-02-29 · Annual Return
(E)Memorandum & Articles of Association
1983-08-19 · Memorandum & Articles
(E)Statutory Declaration
1983-08-19 · Other
Certificate of Incorporation
1983-08-19 · Incorporation
(E)Notice of registered office and any change thereof
1983-08-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-11-21 | |
| (E)Return of final meeting | Other | 1989-11-21 | |
| (E)Special resolution | Other | 1988-10-24 | |
| (E)Notice of appointment of liquidators | Other | 1988-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-24 | |
| (E)Declaration of solvency | Other | 1988-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-28 | |
| (E)Annual return | Annual Return | 1987-08-24 | |
| (E)Annual return | Annual Return | 1986-07-02 | |
| (E)Special resolution | Other | 1986-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-08 | |
| (E)Special resolution | Other | 1984-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-03-02 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-08-19 | |
| (E)Statutory Declaration | Other | 1983-08-19 | |
| Certificate of Incorporation | Incorporation | 1983-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-19 |
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