HANSVENTURE INTERNATIONAL LIMITED — Filings & Documents (53)
(E)Special resolution
2006-07-19 · Other
(E)Return of final meeting
2006-07-19 · Other
(E)Final statement of accounts
2006-07-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-05-17 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)Special Resolution (Winding Up)
2005-10-04 · Winding Up
(E)FW1 - Certificate of solvency
2005-10-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-10-04 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Annual return
1996-05-13 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-17 · Annual Return
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-02-21 · Accounts
(E)FIB - Return of allotments
1990-02-21 · Other
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)Ordinary resolution
1988-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-28 · Other
(E)Annual return
1987-03-16 · Annual Return
(E)Annual return
1986-05-14 · Annual Return
(E)Annual return
1985-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)FIB - Return of allotments
1984-07-10 · Other
(E)Memorandum & Articles of Association
1984-05-04 · Memorandum & Articles
(E)Statutory Declaration
1984-05-04 · Other
Certificate of Incorporation
1984-05-04 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-07-19 | |
| (E)Return of final meeting | Other | 2006-07-19 | |
| (E)Final statement of accounts | Other | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-10-04 | |
| (E)FW1 - Certificate of solvency | Other | 2005-10-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Accounts / Financial Statements | Accounts | 1990-02-21 | |
| (E)FIB - Return of allotments | Other | 1990-02-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)Ordinary resolution | Other | 1988-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-28 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-05-14 | |
| (E)Annual return | Annual Return | 1985-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)FIB - Return of allotments | Other | 1984-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-04 | |
| (E)Statutory Declaration | Other | 1984-05-04 | |
| Certificate of Incorporation | Incorporation | 1984-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-04 |
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