HISEN ELECTRONICS DEVELOPMENT LIMITED — Filings & Documents (37)
(E)Information sheet re s.290A(3)
1998-12-31 · Other
(E)Information sheet re s.290A(2)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)Annual return
1991-04-17 · Annual Return
(E)Memorandum of satisfaction
1991-03-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-18 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-01 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-19 · Address Change
(E)FIB - Return of allotments
1988-02-25 · Other
(E)Ordinary resolution
1987-10-15 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-15 · Other
(E)FIB - Return of allotments
1987-10-15 · Other
(E)Annual return
1987-10-07 · Annual Return
(E)Ordinary resolution
1987-07-29 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-29 · Other
(E)Ordinary resolution
1987-07-29 · Other
(E)Agreement or contract
1987-07-29 · Other
(E)Agreement or contract
1987-07-29 · Other
(E)FIB - Return of allotments
1987-07-29 · Other
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)FIB - Return of allotments
1986-07-18 · Other
(E)Ordinary resolution
1986-05-28 · Other
(E)FIB - Return of allotments
1986-05-28 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-19 · 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.290A(3) | Other | 1998-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)Annual return | Annual Return | 1991-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-19 | |
| (E)FIB - Return of allotments | Other | 1988-02-25 | |
| (E)Ordinary resolution | Other | 1987-10-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-15 | |
| (E)FIB - Return of allotments | Other | 1987-10-15 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Ordinary resolution | Other | 1987-07-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-29 | |
| (E)Ordinary resolution | Other | 1987-07-29 | |
| (E)Agreement or contract | Other | 1987-07-29 | |
| (E)Agreement or contract | Other | 1987-07-29 | |
| (E)FIB - Return of allotments | Other | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)FIB - Return of allotments | Other | 1986-07-18 | |
| (E)Ordinary resolution | Other | 1986-05-28 | |
| (E)FIB - Return of allotments | Other | 1986-05-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-19 | |
| (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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