POOL HENG BULLION LIMITED — Filings & Documents (29)
(E)Final statement of accounts
1989-02-01 · Other
(E)Return of final meeting
1989-02-01 · Other
(E)Ordinary resolution
1988-02-10 · Other
(E)Notice of appointment of liquidators
1988-02-10 · Other
(E)Declaration of solvency
1988-02-03 · Other
(E)Annual return
1987-07-28 · Annual Return
(E)Resignation letter from directors or secretaries
1987-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-22 · Director/Secretary Change
(E)Special resolution
1986-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-03-27 · Other
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-18 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-03 · Director/Secretary Change
(E)Ordinary and special resolution
1986-02-27 · Other
(E)Special resolution
1986-01-28 · Other
Certificate of Incorporation on Change of Name
1986-01-28 · Name Change
(E)Notice of registered office and any change thereof
1986-01-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1986-01-21 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-21 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-21 · Other
(E)Memorandum & Articles of Association
1985-12-17 · Memorandum & Articles
(E)Statutory Declaration
1985-12-17 · Other
Certificate of Incorporation
1985-12-17 · Incorporation
(E)Notice of registered office and any change thereof
1985-12-17 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1989-02-01 | |
| (E)Return of final meeting | Other | 1989-02-01 | |
| (E)Ordinary resolution | Other | 1988-02-10 | |
| (E)Notice of appointment of liquidators | Other | 1988-02-10 | |
| (E)Declaration of solvency | Other | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-07-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-22 | |
| (E)Special resolution | Other | 1986-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-27 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-18 | |
| (E)FIB - Return of allotments | Other | 1986-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-03 | |
| (E)Ordinary and special resolution | Other | 1986-02-27 | |
| (E)Special resolution | Other | 1986-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-01-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-17 | |
| (E)Statutory Declaration | Other | 1985-12-17 | |
| Certificate of Incorporation | Incorporation | 1985-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-17 |
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