HALOKING CONSTRUCTION COMPANY LIMITED — Filings & Documents (63)
(E)FW6 - Certificate of release of liquidator
2009-03-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-13 · Winding Up
(E)Court Order
2006-11-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-25 · Annual Return
(E)Amended document
2003-07-16 · Other
(E)FSC1 - Return of Allotments
2003-07-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-12-04 · Charges
(E)FM1 - Mortgage or charge details
2001-12-04 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-09-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-09-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-09-05 · Name Change
(E)Special resolution for change of name
1997-09-05 · Other
Certificate of Incorporation on Change of Name
1997-06-04 · Name Change
(E)Special resolution for change of name
1997-06-04 · Other
(E)Annual return
1997-03-13 · Annual Return
(E)Memorandum of satisfaction
1997-01-30 · Memorandum & Articles
(E)FIB - Return of allotments
1996-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-10-02 · Other
(E)Annual return
1996-03-04 · Annual Return
(E)Annual return
1995-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-20 · Other
(E)Certificate of Registration of Charge
1993-12-20 · Charges
(E)Annual return
1993-11-18 · Annual Return
(E)Annual return
1992-12-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-31 · Address Change
(E)FIB - Return of allotments
1990-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)Special resolution
1990-04-06 · Other
Certificate of Incorporation on Change of Name
1990-04-06 · Name Change
(E)Notice of registered office and any change thereof
1990-02-10 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-01-31 · Other
(E)Annual return
1989-09-12 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Memorandum & Articles of Association
1988-02-12 · Memorandum & Articles
(E)Statutory Declaration
1988-02-12 · Other
Certificate of Incorporation
1988-02-12 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2009-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-13 | |
| (E)Court Order | Other | 2006-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-25 | |
| (E)Amended document | Other | 2003-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2001-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-12-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-05 | |
| (E)Special resolution for change of name | Other | 1997-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-06-04 | |
| (E)Special resolution for change of name | Other | 1997-06-04 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-30 | |
| (E)FIB - Return of allotments | Other | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-02 | |
| (E)Annual return | Annual Return | 1996-03-04 | |
| (E)Annual return | Annual Return | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-20 | |
| (E)Annual return | Annual Return | 1993-11-18 | |
| (E)Annual return | Annual Return | 1992-12-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)Annual return | Annual Return | 1990-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-31 | |
| (E)FIB - Return of allotments | Other | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)Special resolution | Other | 1990-04-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-31 | |
| (E)Annual return | Annual Return | 1989-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-12 | |
| (E)Statutory Declaration | Other | 1988-02-12 | |
| Certificate of Incorporation | Incorporation | 1988-02-12 | |
| (E)Court order | Other |
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