HANLINK INDUSTRIES (HOLDINGS) LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2006-01-27 · Other
Information sheet re S.291AA(7)
2005-10-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)Resignation letter from directors or secretaries
1999-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)Annual return
1995-10-03 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1994-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-23 · Address Change
(E)Annual return
1993-03-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-26 · Director/Secretary Change
(E)Special resolution
1992-08-13 · Other
Certificate of Incorporation on Change of Name
1992-08-13 · Name Change
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-01 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Special resolution
1988-10-18 · Other
Certificate of Incorporation on Change of Name
1988-10-18 · Name Change
(E)FIB - Return of allotments
1988-10-15 · Other
(E)FIB - Return of allotments
1988-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-06 · Director/Secretary Change
(E)Ordinary resolution
1988-07-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Memorandum & Articles of Association
1987-09-15 · Memorandum & Articles
(E)Statutory Declaration
1987-09-15 · Other
Certificate of Incorporation
1987-09-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-01-27 | |
| Information sheet re S.291AA(7) | Other | 2005-10-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-10-03 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1994-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-26 | |
| (E)Special resolution | Other | 1992-08-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-01 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Special resolution | Other | 1988-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-10-18 | |
| (E)FIB - Return of allotments | Other | 1988-10-15 | |
| (E)FIB - Return of allotments | Other | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-06 | |
| (E)Ordinary resolution | Other | 1988-07-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-15 | |
| (E)Statutory Declaration | Other | 1987-09-15 | |
| Certificate of Incorporation | Incorporation | 1987-09-15 |
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