HOPEWELL POWER (PHILIPPINES) LIMITED — Filings & Documents (38)
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-17 · Director/Secretary Change
(E)Special resolution
1995-05-15 · Other
(E)Return of final meeting
1995-05-15 · Other
(E)Final statement of accounts
1995-05-15 · Other
(E)Ordinary and special resolution
1994-11-24 · Other
(E)Notice of appointment of liquidators
1994-11-24 · Other
(E)Declaration of solvency
1994-11-11 · Other
(E)Annual return
1994-09-26 · Annual Return
(E)Annual return
1993-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-12 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-19 · Director/Secretary Change
(E)Annual return
1991-12-19 · Annual Return
(E)Annual return
1991-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-31 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-26 · Other
(E)Special resolution
1989-06-16 · Other
Certificate of Incorporation on Change of Name
1989-06-16 · Name Change
(E)Notice of registered office and any change thereof
1989-04-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-04-29 · Other
(E)Resignation letter from directors or secretaries
1989-04-29 · Other
(E)Special resolution
1989-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-01 · Address Change
(E)Annual return
1988-11-16 · Annual Return
(E)Annual return
1988-11-04 · Annual Return
(E)Annual return
1987-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-02-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-08-16 · Memorandum & Articles
(E)Statutory Declaration
1985-08-16 · Other
Certificate of Incorporation
1985-08-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-17 | |
| (E)Special resolution | Other | 1995-05-15 | |
| (E)Return of final meeting | Other | 1995-05-15 | |
| (E)Final statement of accounts | Other | 1995-05-15 | |
| (E)Ordinary and special resolution | Other | 1994-11-24 | |
| (E)Notice of appointment of liquidators | Other | 1994-11-24 | |
| (E)Declaration of solvency | Other | 1994-11-11 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-12 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-19 | |
| (E)Annual return | Annual Return | 1991-12-19 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-31 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-26 | |
| (E)Special resolution | Other | 1989-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-29 | |
| (E)Special resolution | Other | 1989-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-11-16 | |
| (E)Annual return | Annual Return | 1988-11-04 | |
| (E)Annual return | Annual Return | 1987-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-16 | |
| (E)Statutory Declaration | Other | 1985-08-16 | |
| Certificate of Incorporation | Incorporation | 1985-08-16 |
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