HUANAN ECONOMIC INFORMATION CENTRE LIMITED — Filings & Documents (59)
(E)Information sheet re S.291(6)
2002-11-08 · Other
(E)Information sheet re S.291(5)
2002-06-07 · Other
(E)FAR1 - Annual return (without a list of members)
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-15 · Other
(E)Special resolution
1998-12-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1998-11-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-17 · Director/Secretary Change
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1995-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-08-01 · Other
(E)Resignation letter from directors or secretaries
1995-08-01 · Other
(E)Annual return
1994-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-10 · Address Change
(E)Annual return
1993-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Special resolution
1993-06-03 · Other
(E)Special resolution
1993-05-18 · Other
Certificate of Incorporation on Change of Name
1993-05-18 · Name Change
(E)Annual return
1992-08-07 · Annual Return
(E)Annual return
1991-11-08 · Annual Return
(E)Amended document
1991-07-04 · Other
(E)Annual return
1990-11-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Annual return
1989-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-06-27 · Other
(E)Annual return
1988-11-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-30 · Director/Secretary Change
(E)Ordinary resolution
1988-11-30 · Other
(E)FIB - Return of allotments
1988-11-30 · Other
(E)FIB - Return of allotments
1988-11-30 · Other
(E)Memorandum of satisfaction
1988-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-21 · Other
(E)Certificate of Registration of Charge
1987-03-21 · Charges
(E) Explanatory Letter
1987-02-28 · Other
(E)FIB - Return of allotments
1987-02-24 · Other
(E)Amended document
1987-02-18 · Other
(E)Ordinary resolution
1987-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1987-01-05 · Other
(E)Notice of registered office and any change thereof
1987-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-11-18 · Memorandum & Articles
(E)Statutory Declaration
1986-11-18 · Other
Certificate of Incorporation
1986-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-11-08 | |
| (E)Information sheet re S.291(5) | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-15 | |
| (E)Special resolution | Other | 1998-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-17 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-01 | |
| (E)Annual return | Annual Return | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-10 | |
| (E)Annual return | Annual Return | 1993-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Special resolution | Other | 1993-06-03 | |
| (E)Special resolution | Other | 1993-05-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-18 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-11-08 | |
| (E)Amended document | Other | 1991-07-04 | |
| (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 | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Annual return | Annual Return | 1989-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-27 | |
| (E)Annual return | Annual Return | 1988-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-30 | |
| (E)Ordinary resolution | Other | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)FIB - Return of allotments | Other | 1988-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-21 | |
| (E) Explanatory Letter | Other | 1987-02-28 | |
| (E)FIB - Return of allotments | Other | 1987-02-24 | |
| (E)Amended document | Other | 1987-02-18 | |
| (E)Ordinary resolution | Other | 1987-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-11-18 | |
| (E)Statutory Declaration | Other | 1986-11-18 | |
| Certificate of Incorporation | Incorporation | 1986-11-18 |
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