HAI TEX LIMITED — Filings & Documents (70)
Information sheet re S.291AA(9)
2009-08-14 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-12-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-03 · Annual Return
(E)Amended document
2005-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-04 · Annual Return
(E)FSC1 - Return of Allotments
2005-02-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-10 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-06 · Annual Return
(E)Memorandum of satisfaction
2001-09-08 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-04-18 · Charges
(E)FM1 - Mortgage or charge details
2001-03-23 · Charges
(E)Certificate of Registration of Charge
2001-03-23 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)Return filed under s.64A
2000-01-04 · Other
(E)Return filed under s.64A
2000-01-04 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-04 · Share Related
(E)Ordinary and special resolution
2000-01-04 · Other
(E)FSC1 - Return of Allotments
2000-01-04 · Share Related
(E)FAR1 - Annual return (without a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-09 · Director/Secretary Change
(E)Annual return
1997-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-02 · Director/Secretary Change
(E)Annual return
1996-02-13 · Annual Return
(E)Memorandum of satisfaction
1995-05-23 · Memorandum & Articles
(E)Annual return
1995-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-09-16 · Memorandum & Articles
(E)Annual return
1994-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Annual return
1993-02-04 · Annual Return
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-12 · Other
(E)Certificate of Registration of Charge
1992-03-12 · Charges
(E)Annual return
1992-01-22 · Annual Return
(E)Memorandum of satisfaction
1991-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-20 · Other
(E)Certificate of Registration of Charge
1991-09-20 · Charges
(E)Memorandum of satisfaction
1991-06-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-23 · Other
(E)Certificate of Registration of Charge
1991-04-23 · Charges
(E)Annual return
1991-01-19 · Annual Return
(E)FIB - Return of allotments
1990-11-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-24 · Other
(E)Certificate of Registration of Charge
1990-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-01 · Other
(E)Certificate of Registration of Charge
1990-03-01 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-03 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-02-18 · Address Change
(E)Memorandum & Articles of Association
1987-02-06 · Memorandum & Articles
(E)Statutory Declaration
1987-02-06 · Other
Certificate of Incorporation
1987-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-14 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-03 | |
| (E)Amended document | Other | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-02-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)Return filed under s.64A | Other | 2000-01-04 | |
| (E)Return filed under s.64A | Other | 2000-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-04 | |
| (E)Ordinary and special resolution | Other | 2000-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-23 | |
| (E)Annual return | Annual Return | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-12 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-23 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)FIB - Return of allotments | Other | 1990-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-06 | |
| (E)Statutory Declaration | Other | 1987-02-06 | |
| Certificate of Incorporation | Incorporation | 1987-02-06 |
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