HANJIAN DEVELOPMENT COMPANY LIMITED — Filings & Documents (53)
(E)Return of final meeting
1999-08-24 · Other
(E)Special resolution
1999-08-24 · Other
(E)Final statement of accounts
1999-08-24 · Other
(E)Special resolution
1999-03-06 · Other
(E)Notice of appointment of liquidators
1999-03-06 · Other
(E)Declaration of solvency
1999-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-03 · Other
(E)Annual return
1997-07-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-07-11 · Other
(E)Ordinary resolution
1997-07-11 · Other
(E)FIB - Return of allotments
1997-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-03 · Director/Secretary Change
(E)Annual return
1996-07-25 · Annual Return
(E)Annual return
1995-07-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
(E)FIB - Return of allotments
1994-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-22 · Other
(E)Annual return
1994-08-25 · Annual Return
(E)Ordinary resolution
1994-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-06 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Annual return
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-03 · Director/Secretary Change
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-10 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)Special resolution
1989-05-27 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)Special resolution
1988-12-01 · Other
(E)Ordinary resolution
1988-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-30 · Other
(E)FIB - Return of allotments
1988-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-02-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-10 · Director/Secretary Change
(E)Special resolution
1986-01-21 · Other
Certificate of Incorporation on Change of Name
1986-01-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-18 · Address Change
(E)Memorandum & Articles of Association
1985-07-19 · Memorandum & Articles
(E)Statutory Declaration
1985-07-19 · Other
Certificate of Incorporation
1985-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-08-24 | |
| (E)Special resolution | Other | 1999-08-24 | |
| (E)Final statement of accounts | Other | 1999-08-24 | |
| (E)Special resolution | Other | 1999-03-06 | |
| (E)Notice of appointment of liquidators | Other | 1999-03-06 | |
| (E)Declaration of solvency | Other | 1999-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-03 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-07-11 | |
| (E)Ordinary resolution | Other | 1997-07-11 | |
| (E)FIB - Return of allotments | Other | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| (E)FIB - Return of allotments | Other | 1994-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-22 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Ordinary resolution | Other | 1994-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-06 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-10 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Special resolution | Other | 1989-05-27 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Special resolution | Other | 1988-12-01 | |
| (E)Ordinary resolution | Other | 1988-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-30 | |
| (E)FIB - Return of allotments | Other | 1988-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-10 | |
| (E)Special resolution | Other | 1986-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-19 | |
| (E)Statutory Declaration | Other | 1985-07-19 | |
| Certificate of Incorporation | Incorporation | 1985-07-19 |
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