HUANELL INTERNATIONAL COMPANY LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2003-09-11 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-06-05 · Annual Return
(E)Information sheet re S.291AA(7)
2003-05-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-21 · Annual Return
(E)Annual return
1997-06-18 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-24 · Address Change
(E)Annual return
1996-06-13 · Annual Return
(E)Annual return
1995-06-15 · Annual Return
(E)Annual return
1994-06-08 · Annual Return
(E)Annual return
1993-12-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-01 · Address Change
(E)Annual return
1992-12-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-02-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-22 · Annual Return
(E)Annual return
1990-11-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
(E)Resignation letter from directors or secretaries
1990-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-02 · Director/Secretary Change
(E)Annual return
1989-11-15 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-04 · Address Change
(E)Annual return
1988-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-29 · Director/Secretary Change
(E)Annual return
1988-06-15 · Annual Return
(E)Annual return
1988-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-11 · Other
(E)Certificate of Registration of Charge
1987-11-11 · Charges
(E)Memorandum of satisfaction
1987-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Special resolution
1987-05-05 · Other
Certificate of Incorporation on Change of Name
1987-05-05 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)Notice of registered office and any change thereof
1987-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)Memorandum & Articles of Association
1986-05-13 · Memorandum & Articles
(E)Statutory Declaration
1986-05-13 · Other
Certificate of Incorporation
1986-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-05 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-05-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-21 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-24 | |
| (E)Annual return | Annual Return | 1996-06-13 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)Annual return | Annual Return | 1994-06-08 | |
| (E)Annual return | Annual Return | 1993-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-01 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-22 | |
| (E)Annual return | Annual Return | 1990-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-02 | |
| (E)Annual return | Annual Return | 1989-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-29 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Annual return | Annual Return | 1988-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Special resolution | Other | 1987-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-13 | |
| (E)Statutory Declaration | Other | 1986-05-13 | |
| Certificate of Incorporation | Incorporation | 1986-05-13 |
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