HAP SHENG (CHINA) INVESTMENT CO., LIMITED — Filings & Documents (30)

(E)Ordinary and special resolution

2000-10-20 · Other

(E)Return of final meeting

2000-10-10 · Other

(E)Final statement of accounts

2000-10-10 · Other

(E)Amended document

2000-06-30 · Other

(E)Special resolution

2000-06-30 · Other

(E)Notice of appointment of liquidators

2000-06-30 · Other

(E)Declaration of solvency

2000-06-22 · Other

(E)FAR1 - Annual return (with a list of members)

1999-08-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-04 · Annual Return

(E)Annual return

1997-07-31 · Annual Return

(E)Annual return

1996-08-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-07 · Director/Secretary Change

(E)Annual return

1995-08-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-11-16 · Director/Secretary Change

(E)Annual return

1994-08-03 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)Annual return

1992-01-31 · Annual Return

(E)Annual return

1991-01-23 · Annual Return

(E)Annual return

1990-02-08 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1988-03-28 · Annual Return

(E)Annual return

1987-03-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-25 · Director/Secretary Change

(E)FIB - Return of allotments

1986-08-01 · Other

(E)Memorandum & Articles of Association

1985-07-12 · Memorandum & Articles

(E)Statutory Declaration

1985-07-12 · Other

Certificate of Incorporation

1985-07-12 · Incorporation

(E)Notice of registered office and any change thereof

1985-07-12 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1985-07-12 · Other

Company Documents
Document	Type	Filing Date
(E)Ordinary and special resolution	Other	2000-10-20
(E)Return of final meeting	Other	2000-10-10
(E)Final statement of accounts	Other	2000-10-10
(E)Amended document	Other	2000-06-30
(E)Special resolution	Other	2000-06-30
(E)Notice of appointment of liquidators	Other	2000-06-30
(E)Declaration of solvency	Other	2000-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-08-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-04
(E)Annual return	Annual Return	1997-07-31
(E)Annual return	Annual Return	1996-08-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-07
(E)Annual return	Annual Return	1995-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-11-16
(E)Annual return	Annual Return	1994-08-03
(E)Annual return	Annual Return	1994-02-04
(E)Annual return	Annual Return	1993-02-05
(E)Annual return	Annual Return	1992-01-31
(E)Annual return	Annual Return	1991-01-23
(E)Annual return	Annual Return	1990-02-08
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1988-03-28
(E)Annual return	Annual Return	1987-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-25
(E)FIB - Return of allotments	Other	1986-08-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1985-07-12
(E)Statutory Declaration	Other	1985-07-12
Certificate of Incorporation	Incorporation	1985-07-12
(E)Notice of registered office and any change thereof	Address Change	1985-07-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-07-12

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