HAYWA AIR-CONDITIONER SUPPLIES LIMITED — Filings & Documents (40)

(E)Information sheet re S.291(6)

2002-08-16 · Other

(E)Information sheet re S.291(5)

2002-04-19 · Other

(E)Annual return

1995-06-10 · Annual Return

(E)Annual return

1994-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1993-10-11 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-11 · Director/Secretary Change

(E)Special resolution

1993-08-02 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1993-05-21 · Other

(E)Certificate of Registration of Charge

1993-05-21 · Charges

(E)Annual return

1993-02-10 · Annual Return

(E)Memorandum of satisfaction

1993-01-09 · Memorandum & Articles

(E)Memorandum of satisfaction

1993-01-02 · Memorandum & Articles

(E)Memorandum of satisfaction

1992-11-25 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-24 · Other

(E)Certificate of Registration of Charge

1992-11-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-11-24 · Other

(E)Certificate of Registration of Charge

1992-11-24 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-06-26 · Other

(E)Certificate of Registration of Charge

1992-06-26 · Charges

(E)Memorandum of satisfaction

1992-03-25 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-12 · Director/Secretary Change

(E)Annual return

1992-02-07 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1992-02-03 · Other

(E)Certificate of Registration of Charge

1992-02-03 · Charges

(E)Memorandum of satisfaction

1991-11-12 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-08-28 · Other

(E)Certificate of Registration of Charge

1991-08-28 · Charges

(E)Annual return

1991-04-25 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-02-19 · Director/Secretary Change

(E)Annual return

1990-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1990-02-19 · Address Change

(E)Annual return

1989-01-11 · Annual Return

(E)Annual return

1989-01-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-05-20 · Other

(E)Certificate of Registration of Charge

1988-05-20 · Charges

(E)FX(i) - Return of first directors and secretary

1987-05-18 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-05-18 · Address Change

(E)Memorandum & Articles of Association

1987-05-01 · Memorandum & Articles

(E)Statutory Declaration

1987-05-01 · Other

Certificate of Incorporation

1987-05-01 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2002-08-16
(E)Information sheet re S.291(5)	Other	2002-04-19
(E)Annual return	Annual Return	1995-06-10
(E)Annual return	Annual Return	1994-02-09
(E)Notice of registered office and any change thereof	Address Change	1993-10-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-11
(E)Special resolution	Other	1993-08-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1993-05-21
(E)Certificate of Registration of Charge	Charges	1993-05-21
(E)Annual return	Annual Return	1993-02-10
(E)Memorandum of satisfaction	Memorandum & Articles	1993-01-09
(E)Memorandum of satisfaction	Memorandum & Articles	1993-01-02
(E)Memorandum of satisfaction	Memorandum & Articles	1992-11-25
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-11-24
(E)Certificate of Registration of Charge	Charges	1992-11-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-11-24
(E)Certificate of Registration of Charge	Charges	1992-11-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-06-26
(E)Certificate of Registration of Charge	Charges	1992-06-26
(E)Memorandum of satisfaction	Memorandum & Articles	1992-03-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-12
(E)Annual return	Annual Return	1992-02-07
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-02-03
(E)Certificate of Registration of Charge	Charges	1992-02-03
(E)Memorandum of satisfaction	Memorandum & Articles	1991-11-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-08-28
(E)Certificate of Registration of Charge	Charges	1991-08-28
(E)Annual return	Annual Return	1991-04-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-19
(E)Annual return	Annual Return	1990-02-19
(E)Notice of registered office and any change thereof	Address Change	1990-02-19
(E)Annual return	Annual Return	1989-01-11
(E)Annual return	Annual Return	1989-01-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-05-20
(E)Certificate of Registration of Charge	Charges	1988-05-20
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1987-05-18
(E)Notice of registered office and any change thereof	Address Change	1987-05-18
(E)Memorandum & Articles of Association	Memorandum & Articles	1987-05-01
(E)Statutory Declaration	Other	1987-05-01
Certificate of Incorporation	Incorporation	1987-05-01

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