HOAYUN LIMITED — Filings & Documents (42)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)Notice of mortgagee going out of possession
1998-04-17 · Charges
(E)Memorandum of satisfaction
1997-11-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-13 · Memorandum & Articles
(E)Notice of mortgagee going into possession
1997-09-20 · Charges
(E)Notice of mortgagee going into possession
1997-09-20 · Charges
(E)FIII - Notice of increase in nominal capital
1997-04-15 · Other
(E)Special resolution
1997-04-15 · Other
(E)FIB - Return of allotments
1997-04-15 · Other
(E)Ordinary resolution
1997-04-15 · Other
(E)Memorandum of satisfaction
1995-10-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-09-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-05 · Other
(E)Certificate of Registration of Charge
1995-09-05 · Charges
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)Certificate of Registration of Charge
1995-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-07 · Other
(E)Special resolution
1994-08-18 · Other
(E)Ordinary resolution
1994-08-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-18 · Other
(E)FIB - Return of allotments
1994-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-04 · Other
(E)Certificate of Registration of Charge
1994-06-04 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-09 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Annual return
1992-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Annual return
1990-12-11 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FIB - Return of allotments
1988-06-21 · Other
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1988-03-04 · Memorandum & Articles
(E)Statutory Declaration
1988-03-04 · Other
Certificate of Incorporation
1988-03-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)Notice of mortgagee going out of possession | Charges | 1998-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-13 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-09-20 | |
| (E)Notice of mortgagee going into possession | Charges | 1997-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-15 | |
| (E)Special resolution | Other | 1997-04-15 | |
| (E)FIB - Return of allotments | Other | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-07 | |
| (E)Special resolution | Other | 1994-08-18 | |
| (E)Ordinary resolution | Other | 1994-08-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Annual return | Annual Return | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Annual return | Annual Return | 1990-12-11 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FIB - Return of allotments | Other | 1988-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-04 | |
| (E)Statutory Declaration | Other | 1988-03-04 | |
| Certificate of Incorporation | Incorporation | 1988-03-04 |
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