HUA HAI COMPANY, LIMITED — Filings & Documents (97)
(E)Court order
2007-08-27 · Other
(E)FW6 - Certificate of release of liquidator
2007-08-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-01-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-10-16 · Winding Up
(E)Court Order
2006-10-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-09-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)Notice of mortgagee going out of possession
2001-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-18 · Annual Return
(E)Notice of mortgagee going into possession
2000-11-13 · Charges
(E)Notice of mortgagee going out of possession
2000-10-26 · Charges
(E)Notice of mortgagee going out of possession
2000-10-21 · Charges
(E)Notice of mortgagee going into possession
2000-07-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-26 · Annual Return
(E)Notice of mortgagee going into possession
2000-07-26 · Charges
(E)FR1 - Notification of Situation of Registered Office
2000-06-09 · Address Change
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)Resignation letter from directors or secretaries
2000-04-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-11-05 · Other
(E)Certificate of Registration of Charge
1997-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-14 · Other
(E)Resignation letter from directors or secretaries
1996-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-28 · Annual Return
(E)Memorandum of satisfaction
1994-12-17 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-23 · Other
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)Annual return
1993-12-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-30 · Other
(E)Certificate of Registration of Charge
1993-11-30 · Charges
(E)Memorandum of satisfaction
1993-11-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Ordinary resolution
1993-04-13 · Other
(E)Ordinary resolution
1993-02-11 · Other
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-19 · Other
(E)Certificate of Registration of Charge
1992-09-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Ordinary resolution
1991-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-21 · Other
(E)Certificate of Registration of Charge
1990-12-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-10 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-02 · Other
(E)Certificate of Registration of Charge
1990-02-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-11 · Other
(E)Certificate of Registration of Charge
1990-01-11 · Charges
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)Resignation letter from directors or secretaries
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-16 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-16 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-16 · Address Change
(E)FIB - Return of allotments
1988-09-16 · Other
(E)Memorandum & Articles of Association
1988-06-15 · Memorandum & Articles
(E)Statutory Declaration
1988-06-15 · Other
Certificate of Incorporation
1988-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2007-08-27 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2007-08-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-01-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-10-16 | |
| (E)Court Order | Other | 2006-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-13 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-26 | |
| (E)Notice of mortgagee going out of possession | Charges | 2000-10-21 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-26 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Ordinary resolution | Other | 1993-04-13 | |
| (E)Ordinary resolution | Other | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Ordinary resolution | Other | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-16 | |
| (E)FIB - Return of allotments | Other | 1988-09-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-15 | |
| (E)Statutory Declaration | Other | 1988-06-15 | |
| Certificate of Incorporation | Incorporation | 1988-06-15 |
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