HAOYE INT'L (HOLDINGS) LIMITED — Filings & Documents (57)
Information sheet re S.291(6) for local company
2006-04-28 · Other
Information sheet re S.291(5) for local company
2005-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-01 · Address Change
(E)Memorandum of satisfaction
1998-04-30 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-03-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-04 · Other
(E)FIB - Return of allotments
1997-06-04 · Other
Certificate of Incorporation on Change of Name
1997-05-02 · Name Change
(E)Special resolution for change of name
1997-05-02 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-13 · Address Change
(E)Annual return
1995-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-03 · Other
(E)Resignation letter from directors or secretaries
1995-06-24 · Other
(E)Notice of registered office and any change thereof
1995-02-14 · Address Change
(E)Notice of registered office and any change thereof
1994-12-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Annual return
1994-12-12 · Annual Return
(E)Annual return
1994-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-05 · Other
(E)Certificate of Registration of Charge
1993-05-05 · Charges
(E)FIXA - Notice of resignation of director or secretary
1993-01-12 · Other
(E)Resignation letter from directors or secretaries
1993-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-22 · Other
(E)Certificate of Registration of Charge
1992-06-22 · Charges
(E)Special resolution
1992-05-29 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-02-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-27 · Other
(E)Certificate of Registration of Charge
1989-10-27 · Charges
(E)FVIII - Annual return by certificate of no change
1988-12-07 · Annual Return
(E)Annual return
1987-10-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-23 · Other
(E)Certificate of Registration of Charge
1986-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-26 · Other
(E)Certificate of Registration of Charge
1986-06-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-10 · Memorandum & Articles
(E)Statutory Declaration
1985-12-10 · Other
Certificate of Incorporation
1985-12-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-04-28 | |
| Information sheet re S.291(5) for local company | Other | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-04 | |
| (E)FIB - Return of allotments | Other | 1997-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-02 | |
| (E)Special resolution for change of name | Other | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-13 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-22 | |
| (E)Special resolution | Other | 1992-05-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-07 | |
| (E)Annual return | Annual Return | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-10 | |
| (E)Statutory Declaration | Other | 1985-12-10 | |
| Certificate of Incorporation | Incorporation | 1985-12-10 |
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