HENG SHAN TEXTILES CO., LIMITED — Filings & Documents (80)
Information sheet re S.291AA(9)
2008-09-05 · Other
Information sheet re S.291AA(7)
2008-05-09 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-04-18 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)Memorandum of satisfaction
2003-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-21 · Other
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-15 · Other
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-05-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-04-23 · Charges
(E)FM1 - Mortgage or charge details
1998-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-03 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-04-03 · Other
(E)FR2 - Notification of Location of Registers
1998-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-27 · Other
Certificate of Incorporation on Change of Name
1997-12-17 · Name Change
(E)Special resolution for change of name
1997-12-17 · Other
(E)FSC1 - Return of Allotments
1997-07-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-15 · Director/Secretary Change
(E)Ordinary resolution
1997-07-15 · Other
(E)Annual return
1997-04-10 · Annual Return
(E)Annual return
1996-04-01 · Annual Return
(E)Annual return
1995-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-01 · Other
(E)Certificate of Registration of Charge
1994-11-01 · Charges
(E)Amended document
1994-10-25 · Other
(E)Amended document
1994-10-25 · Other
(E)Annual return
1993-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Annual return
1992-12-29 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-08-25 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-25 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-25 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-25 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)Annual return
1990-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-10 · Other
(E)Certificate of Registration of Charge
1990-05-10 · Charges
(E)Annual return
1989-09-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-04-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-04-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-04-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-17 · Other
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-06 · Director/Secretary Change
(E)Ordinary resolution
1989-04-06 · Other
(E)Ordinary resolution
1989-04-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-06 · Other
(E)FIB - Return of allotments
1989-04-06 · Other
(E)Memorandum & Articles of Association
1988-03-08 · Memorandum & Articles
(E)Statutory Declaration
1988-03-08 · Other
Certificate of Incorporation
1988-03-08 · Incorporation
(E)Notice of registered office and any change thereof
1988-03-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-09-05 | |
| Information sheet re S.291AA(7) | Other | 2008-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-17 | |
| (E)Special resolution for change of name | Other | 1997-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-04-10 | |
| (E)Annual return | Annual Return | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-01 | |
| (E)Amended document | Other | 1994-10-25 | |
| (E)Amended document | Other | 1994-10-25 | |
| (E)Annual return | Annual Return | 1993-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Annual return | Annual Return | 1992-12-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-08-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)Annual return | Annual Return | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-10 | |
| (E)Annual return | Annual Return | 1989-09-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-04-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-04-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)Ordinary resolution | Other | 1989-04-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-06 | |
| (E)FIB - Return of allotments | Other | 1989-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-03-08 | |
| (E)Statutory Declaration | Other | 1988-03-08 | |
| Certificate of Incorporation | Incorporation | 1988-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-08 |
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