HANA TECHNOLOGIES (EUROPE) LIMITED — Filings & Documents (52)
(E)Information sheet re S.291AA(9)
2001-07-06 · Other
(E)Information sheet re S.291AA(7)
2001-03-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-23 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-25 · Name Change
(E)Special resolution for change of name
1996-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-16 · Address Change
(E)Resignation letter from directors or secretaries
1996-03-16 · Other
(E)Resignation letter from directors or secretaries
1996-03-16 · Other
(E)Resignation letter from directors or secretaries
1996-03-16 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-23 · Annual Return
(E)Annual return
1994-07-14 · Annual Return
(E)Special resolution
1993-11-02 · Other
Certificate of Incorporation on Change of Name
1993-11-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-22 · Director/Secretary Change
(E)Annual return
1993-06-30 · Annual Return
(E)Resignation letter from directors or secretaries
1993-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-13 · Director/Secretary Change
(E)Annual return
1992-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-25 · Director/Secretary Change
(E)Annual return
1991-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-27 · Director/Secretary Change
(E)Annual return
1990-05-30 · Annual Return
(E)Memorandum & Articles of Association
1990-03-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)Resignation letter from directors or secretaries
1990-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-23 · Address Change
(E)Special resolution
1990-01-23 · Other
(E)Resignation letter from directors or secretaries
1990-01-22 · Other
(E)Annual return
1989-06-12 · Annual Return
(E)Annual return
1988-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-18 · Director/Secretary Change
(E)Annual return
1987-07-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-10-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-06-03 · Memorandum & Articles
(E)Statutory Declaration
1986-06-03 · Other
Certificate of Incorporation
1986-06-03 · Incorporation
(E)Notice of registered office and any change thereof
1986-06-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-07-06 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-03-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-25 | |
| (E)Special resolution for change of name | Other | 1996-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-23 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Special resolution | Other | 1993-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-22 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-13 | |
| (E)Annual return | Annual Return | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-27 | |
| (E)Annual return | Annual Return | 1990-05-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-23 | |
| (E)Special resolution | Other | 1990-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-22 | |
| (E)Annual return | Annual Return | 1989-06-12 | |
| (E)Annual return | Annual Return | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-18 | |
| (E)Annual return | Annual Return | 1987-07-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-03 | |
| (E)Statutory Declaration | Other | 1986-06-03 | |
| Certificate of Incorporation | Incorporation | 1986-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-03 |
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