HUALI ASIA LIMITED — Filings & Documents (91)
(E)Final statement of accounts
2002-08-08 · Other
(E)Liquidator's statement of account
2002-08-08 · Winding Up
(E)Return of final meeting
2002-08-08 · Other
(E)Liquidator's statement of account
2002-06-19 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)Special resolution
2001-06-19 · Other
(E)Notice of appointment of liquidators
2001-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-22 · Other
(E)Memorandum of satisfaction
1997-07-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-06-12 · Annual Return
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-04 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-05-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-12 · Other
(E)Notice of registered office and any change thereof
1995-01-14 · Address Change
(E)Resignation letter from directors or secretaries
1994-11-25 · Other
(E)Special resolution
1994-11-15 · Other
Certificate of Incorporation on Change of Name
1994-11-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)Resignation letter from directors or secretaries
1994-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-22 · Other
(E)Certificate of Registration of Charge
1994-06-22 · Charges
(E)Memorandum of satisfaction
1994-04-19 · Memorandum & Articles
(E)Annual return
1993-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-02 · Other
(E)Certificate of Registration of Charge
1993-09-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-13 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-19 · Director/Secretary Change
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-06-13 · Other
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Resignation letter from directors or secretaries
1990-10-24 · Other
(E)Annual return
1990-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-31 · Address Change
(E)Annual return
1988-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-03 · Other
(E)Certificate of Registration of Charge
1988-12-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1987-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E)Annual return
1986-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-11-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-15 · Other
(E)Special resolution
1985-07-26 · Other
Certificate of Incorporation on Change of Name
1985-07-26 · Name Change
(E)Ordinary resolution
1985-07-24 · Other
(E)FIB - Return of allotments
1985-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-07-11 · Address Change
(E)Special resolution
1985-06-20 · Other
Certificate of Incorporation on Change of Name
1985-06-20 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-06-20 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-08-08 | |
| (E)Return of final meeting | Other | 2002-08-08 | |
| (E)Liquidator's statement of account | Winding Up | 2002-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)Special resolution | Other | 2001-06-19 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-04 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-25 | |
| (E)Special resolution | Other | 1994-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-13 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-06-13 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-24 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1987-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-15 | |
| (E)Special resolution | Other | 1985-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-26 | |
| (E)Ordinary resolution | Other | 1985-07-24 | |
| (E)FIB - Return of allotments | Other | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-11 | |
| (E)Special resolution | Other | 1985-06-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-06-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-24 |
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